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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7ppJghRLZLeRS8wUuHHdpcPerson:addressMoscowengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:addressEntityaddr-a7b5345782fd31977a0c42632b8fa993b4d275aaengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:aliasElena Adolifovna Borisenkoengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:birthDate1978-04-21engus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:countryruengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:firstNameElenaengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:genderfemaleengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:id577f714622c33e12337e451257bdfb5d683e712bengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:idda03252f3ddb7a88816929ac0ba404b522e8683bus_trade_cslofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:lastNameBorisenkoengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:lastNameBORISENKOengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:nameBORISENKO, Elena Adolfovnaus_trade_cslofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:nameElena Adolfovna BORISENKOengus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36939engus_ofac_sdnofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:topicssanctionus_trade_cslofac-36939
NK-7ppJghRLZLeRS8wUuHHdpcPerson:topicssanctionengus_ofac_sdnofac-36939
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