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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QrfjPPUHcfHs5aVLndq9vgPerson:addressMoscowengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:addressEntityaddr-36f02dab5e2cdd691f16ccd4940e57d2e83c1d96engus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:aliasLyudmila Markinaengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:birthDate1979-04-15engus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:birthPlaceKhotynets, Khotynets district, Oryol region, Russiaengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:countryruengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:firstNameLiudmilaengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:firstNameLyudmilaengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:firstNameЛюдмилаengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:genderfemaleengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:idaf4e2d7953b5991fa79926fdde66b5201df6a229us_trade_cslofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:idc7354d492979d200fa951a664a119c848759dfc0engus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:lastNameМаркинаengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:lastNameMarkinaengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:nameLiudmila Leonidovna Markinaengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:nameMARKINA, Liudmila Leonidovnaus_trade_cslofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:nameЛюдмила Леонидовна Маркинаengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40124engus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:topicssanctionengus_ofac_sdnofac-40124
NK-QrfjPPUHcfHs5aVLndq9vgPerson:topicssanctionus_trade_cslofac-40124
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