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IDPropertyValueLangSource datasetSource IDFirst seen
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:address272-41 Pushkinskaya, 426008 Izhevskengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:addressEntityaddr-53a5d4fd57c851536ddad8f2bc8784625993e93bengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:addressEntityaddr-be0e1ececadab60d48b17efa02cc648e76f4b181engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:aliasSvetlana Nikolayevna Moskvinaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthDate1964-03-18engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:countryruengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:countrygbengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:fatherNameNikolayevnaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:firstNameСветланаengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:firstNameSvetlanaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:genderfemaleengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:id3a63ec32b4e0d17ee8364ab7e8128361735b609cengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:id326b6d770f0d896d510ca64754ba7f272f1af4ecus_trade_cslofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameMoskvinaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameЗахароваengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:lastNameZakharovaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameZAKHAROVA, Svetlana Nikolaevnaus_trade_cslofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameSvetlana Nikolaevna Zakharovaengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:nameСветлана Николаевна Захароваengus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:taxNumber183111242572engus_ofac_sdnofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctionus_trade_cslofac-45992
NK-DQ98GPMgdVH8DSZd8g9XtcPerson:topicssanctionengus_ofac_sdnofac-45992
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