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IDPropertyValueLangSource datasetSource IDFirst seen
Q118496390Person:addressSjatoozerskaja 28-24, Moscowengus_ofac_sdnofac-43320
Q118496390Person:addressEntityaddr-5edf6443f6ad90569e3a755d8a4aeac214aacdedengus_ofac_sdnofac-43320
Q118496390Person:birthDate1961-12-02engus_ofac_sdnofac-43320
Q118496390Person:countryczengus_ofac_sdnofac-43320
Q118496390Person:countryruengus_ofac_sdnofac-43320
Q118496390Person:firstNameSvetlanaengus_ofac_sdnofac-43320
Q118496390Person:firstNameСветланаengus_ofac_sdnofac-43320
Q118496390Person:genderfemaleengus_ofac_sdnofac-43320
Q118496390Person:id958e94fad72f0bae16eb5e288e71795b8f866b9fus_trade_cslofac-43320
Q118496390Person:id61878ca3d54745f3df1c0b006e088f6fef1ee9a0engus_ofac_sdnofac-43320
Q118496390Person:lastNameVerkhovtsevaengus_ofac_sdnofac-43320
Q118496390Person:lastNameВерховцеваengus_ofac_sdnofac-43320
Q118496390Person:nameСветлана Юрьевна Верховцеваengus_ofac_sdnofac-43320
Q118496390Person:nameVERKHOVTSEVA, Svetlana Yuryevnaus_trade_cslofac-43320
Q118496390Person:nameSvetlana Yuryevna Verkhovtsevaengus_ofac_sdnofac-43320
Q118496390Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43320engus_ofac_sdnofac-43320
Q118496390Person:taxNumber110200499266engus_ofac_sdnofac-43320
Q118496390Person:topicssanctionengus_ofac_sdnofac-43320
Q118496390Person:topicssanctionus_trade_cslofac-43320
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