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IDPropertyValueLangSource datasetSource IDFirst seen
Q4178347Person:aliasJasmine Shoreengus_ofac_sdnofac-39598
Q4178347Person:aliasSara Lvovna Manakhimovaengus_ofac_sdnofac-39598
Q4178347Person:birthDate1977-10-12engus_ofac_sdnofac-39598
Q4178347Person:birthPlaceRussiaengus_ofac_sdnofac-39598
Q4178347Person:countryruengus_ofac_sdnofac-39598
Q4178347Person:firstNameSaraengus_ofac_sdnofac-39598
Q4178347Person:firstNameJasmineengus_ofac_sdnofac-39598
Q4178347Person:genderfemaleengus_ofac_sdnofac-39598
Q4178347Person:idad7f64d529e19013b18627b5c8e0817819808bceus_trade_cslofac-39598
Q4178347Person:id65b92cca4dc50d1ad523e0c2a6b1b936c3717732engus_ofac_sdnofac-39598
Q4178347Person:idNumber4611519895engus_ofac_sdnofac-39598
Q4178347Person:lastNameShoreengus_ofac_sdnofac-39598
Q4178347Person:lastNameManakhimovaengus_ofac_sdnofac-39598
Q4178347Person:lastNameShorengus_ofac_sdnofac-39598
Q4178347Person:nameSHOR, Sara Lvovnaus_trade_cslofac-39598
Q4178347Person:nameSara Lvovna Shorengus_ofac_sdnofac-39598
Q4178347Person:passportNumber752329813engus_ofac_sdnofac-39598
Q4178347Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39598engus_ofac_sdnofac-39598
Q4178347Person:topicssanctionengus_ofac_sdnofac-39598
Q4178347Person:topicssanctionus_trade_cslofac-39598
Q4178347Person:weakAliasZhasminengus_ofac_sdnofac-39598
Q4178347Person:weakAliasЖАСМИНengus_ofac_sdnofac-39598
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