Statements: Mariya Aleksandrovna ZAKHAROVA

Canonical ID: NK-2Tbri3s6GgNtAwsSXh4qpL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address272 Pushkinskaya St., Apt. 41, 426008 Izhevskengus_ofac_sdnofac-46001
Person:addressEntityaddr-dbf50caa1d2d4dadbce06098546f235fde7a2943engus_ofac_sdnofac-46001
Person:aliasMariya Aleksandrovna Osetrovaengus_ofac_sdnofac-46001
Person:birthDate1988-01-07engus_ofac_sdnofac-46001
Person:birthPlaceRussiaengus_ofac_sdnofac-46001
Person:countryruengus_ofac_sdnofac-46001
Person:firstNameМарияrusus_ofac_sdnofac-46001
Person:firstNameMariyaengus_ofac_sdnofac-46001
Person:firstNameMariaengus_ofac_sdnofac-46001
Person:genderfemaleengus_ofac_sdnofac-46001
Person:ide8acf9b026c2bac182580a51a9b8d6137cd227c4engus_ofac_sdnofac-46001
Person:lastNameOsetrovaengus_ofac_sdnofac-46001
Person:lastNameЗахароваrusus_ofac_sdnofac-46001
Person:lastNameОсетроваrusus_ofac_sdnofac-46001
Person:lastNameZakharovaengus_ofac_sdnofac-46001
Person:middleNameAleksandrovnaengus_ofac_sdnofac-46001
Person:middleNameАлександровнаrusus_ofac_sdnofac-46001
Person:nameМария Александровна Осетроваrusus_ofac_sdnofac-46001
Person:nameMaria Aleksandrovna Osetrovaengus_ofac_sdnofac-46001
Person:previousNameМария Александровна Захароваrusus_ofac_sdnofac-46001
Person:previousNameMaria Aleksandrovna Zakharovaengus_ofac_sdnofac-46001
Person:programIdUS-RUSHARengus_ofac_sdnofac-46001
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46001engus_ofac_sdnofac-46001
Person:taxNumber183116181362engus_ofac_sdnofac-46001
Person:topicssanctionengus_ofac_sdnofac-46001
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