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Canonical ID: NK-3V5Xok6RLdEGeekfRkDmAd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kaliningrad | eng | us_ofac_sdn | ofac-38077 | |||
Person:address | KALININGRAD, RUS | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:addressEntity | addr-e54ba5f341e5a70b7f148e0a6d9a6a8130b633d1 | eng | us_ofac_sdn | ofac-38077 | |||
Person:birthDate | 1973-05-13 | eng | us_ofac_sdn | ofac-38077 | |||
Person:birthPlace | Kaliningrad, Russia | eng | us_ofac_sdn | ofac-38077 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-38077 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:firstName | OLGA YURIEVNA | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:firstName | Ольга | eng | us_ofac_sdn | ofac-38077 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-38077 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-38077 | |||
Person:id | 1af1ab43ef1337561eddefa37f9d4d83ba387896 | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:id | 02249685e9e2d5998c862e21f8c382fd432de14d | us_trade_csl | ofac-38077 | ||||
Person:id | 1c4c51e5a79512ee75a901523a9142cfcc518cd4 | eng | us_ofac_sdn | ofac-38077 | |||
Person:lastName | GRAK | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:lastName | Грак | eng | us_ofac_sdn | ofac-38077 | |||
Person:lastName | Grak | eng | us_ofac_sdn | ofac-38077 | |||
Person:middleName | Yurievna | eng | us_ofac_sdn | ofac-38077 | |||
Person:middleName | Юрьевна | eng | us_ofac_sdn | ofac-38077 | |||
Person:name | Ольга Юрьевна Грак | eng | us_ofac_sdn | ofac-38077 | |||
Person:name | GRAK, Olga Yurievna | us_trade_csl | ofac-38077 | ||||
Person:name | OLGA YURIEVNA GRAK | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:name | Olga Yurievna Grak | eng | us_ofac_sdn | ofac-38077 | |||
Person:passportNumber | 71 9823288 | eng | us_ofac_sdn | ofac-38077 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38077 | eng | us_ofac_sdn | ofac-38077 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-38077 | |||
Person:topics | sanction | us_trade_csl | ofac-38077 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||
Person:uniqueEntityId | QLQWVLU2YJJ3 | eng | us_sam_exclusions | usgsa-s4mrn6pw1 | |||