NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:addressEntity | | addr-5543ab76d4add5985a493c6fe3bc1ce0eb9f0aff | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:birthDate | | 1964-09-13 | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:birthPlace | | Arioneshty, Moldova | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:country | | gb | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:firstName | | Alla | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:id | | 54ed24a49c6d3a46e6a4bb3b55c02a9fadd0c979 | | us_trade_csl | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:id | | 408a38463d110f9fb47fe007b6ee75a51c4495c7 | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:lastName | | Baban | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:name | | BABAN, Alla Fedorovna | | us_trade_csl | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:name | | Alla Fedorovna Baban | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046 | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:taxNumber | | 772911723121 | eng | us_ofac_sdn | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:topics | | sanction | | us_trade_csl | | ofac-45046 | |
NK-dZEmhiTRgg9CakS2AMTdS4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-45046 | |