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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q24706934 | Person:address | 39 Leningradskiy Avenue, Apartment 172, 125167 Moscow | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:address | 25 Verkhnyaya Maslovka St, Building 1 Apartment 10, 127083 Moscow | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:addressEntity | addr-f957bb4b4ff9bc55df58f24d3fadaea63cf4a8c4 | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:addressEntity | addr-fa12cfc1f86338a3c0aa7a4f7d83593545c965f3 | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:alias | Olha Volodymyrivna Skabyeyeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:alias | Olga Volodymyrivna Skabyeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:alias | Olga Vladimirovna Skabeeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:birthDate | 1984-12-11 | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:birthPlace | Volzhskiy, Volgograd Region, Russian Federation | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:country | ru | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:firstName | Ольга | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:firstName | Olha | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:firstName | Olga | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:gender | female | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:id | bd167c82b48ae7be8ec505aa026a83dca6932b29 | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:id | 7bc549b4beebcf2c16733bf8e196cf9e0b7ef5ea | us_trade_csl | ofac-41001 | |||||
| Q24706934 | Person:lastName | Скабеева | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:lastName | Skabeyeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:lastName | Skabeeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:lastName | Skabyeyeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:lastName | Skabyeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:name | Ольга Владимировна Скабеева | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:name | Olga Vladimirovna Skabeyeva | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:name | SKABEYEVA, Olga Vladimirovna | us_trade_csl | ofac-41001 | |||||
| Q24706934 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41001 | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:taxNumber | 343517233018 | eng | us_ofac_sdn | ofac-41001 | ||||
| Q24706934 | Person:topics | sanction | us_trade_csl | ofac-41001 | |||||
| Q24706934 | Person:topics | sanction | eng | us_ofac_sdn | ofac-41001 | ||||