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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:addressBolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, 123104 Moscowengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:addressEntityaddr-b4b3109b0d8edc4827956d811cf6b7738881c8c5engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthDate1976-04-18engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:countryruengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:firstNameEkaterinaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:firstNameЕкатеринаengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:genderfemaleengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id2c08568d16cad91c1ef4fc50615caf7ae6c7d021engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:id1081f681f1664213b6b638c42005bb47da45e874us_trade_cslofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:lastNameПотанинаengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:lastNamePotaninaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameЕкатерина Викторовна Потанинаengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:namePOTANINA, Ekaterina Viktorovnaus_trade_cslofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:nameEkaterina Viktorovna Potaninaengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:passportNumber531201239engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38242engus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicssanctionengus_ofac_sdnofac-38242
NK-TJpZBJ8r5ZCaQ8ix2YU8AiPerson:topicssanctionus_trade_cslofac-38242
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