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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fs5pQv3aVyDcyMDBcsgG34Person:addressBolshaya Serpuhovskaya Street, 115093 Moscowengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:addressEntityaddr-8089ed7bac77c0ab974fcbe9f43050fef3984c43engus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:aliasЕвгения Тюриковаengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:aliasEugenia Tyurikovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:aliasEvgenia Tyurikovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:aliasYevgenia Tyurikovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:aliasEvgeniya Sergeyevna Smirnovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:aliasEvgeniya Sergeyevna Dyatkovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:birthDate1975-09-25engus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:birthPlaceSevastopol, Ukraineengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:countryhuengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:countryruengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:firstNameЕвгенияengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:firstNameEvgeniyaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:firstNameEvgeniaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:firstNameEugeniaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:firstNameYevgeniaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:genderfemaleengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:id88a6b3723a23bf11b5db768ba276481ad2c8b243engus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:id0ade1f6afb64202d2fd8bac70aab5fa975754ab4us_trade_cslofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:lastNameDyatkovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:lastNameTyurikovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:lastNameТюриковаengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:lastNameSmirnovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:nameEvgeniya Sergeyevna Tyurikovaengus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:nameTYURIKOVA, Evgeniya Sergeyevnaus_trade_cslofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:passportNumber762948132engus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:passportNumber752900261engus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40662engus_ofac_sdnofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:topicssanctionus_trade_cslofac-40662
NK-fs5pQv3aVyDcyMDBcsgG34Person:topicssanctionengus_ofac_sdnofac-40662
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