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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q47453423 | Person:address | 3-7, Skatertny Pereulok, 121069 Moscow | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:addressEntity | addr-53e6b0788a017b702ae56579d859675726944043 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:alias | Anastasia Vladimirovna Kruchina | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:alias | Anastasiya Vladimirovna Potanina | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:birthDate | 1984-04-30 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:country | ru | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:firstName | Анастасия | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:firstName | Anastasia | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:firstName | Anastasiya | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:gender | female | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:id | b275f073a5d0c230a5bd0497146cc96e79196474 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:id | 90967aacd8323e09a63dccda776f76c348ec13ae | us_trade_csl | ofac-38243 | |||||
| Q47453423 | Person:idNumber | 4507487205 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:lastName | Kruchina | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:lastName | Потанина | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:lastName | Potanina | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:name | Анастасия Владимировна Потанина | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:name | POTANINA, Anastasia Vladimirovna | us_trade_csl | ofac-38243 | |||||
| Q47453423 | Person:name | Anastasia Vladimirovna Potanina | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:passportNumber | 530370637 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38243 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:taxNumber | 770302055000 | eng | us_ofac_sdn | ofac-38243 | ||||
| Q47453423 | Person:topics | sanction | us_trade_csl | ofac-38243 | |||||
| Q47453423 | Person:topics | sanction | eng | us_ofac_sdn | ofac-38243 | ||||