Canonical ID: NK-3xxPwjVRBSohGxMqUEWHHs
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1975-03-18 | eng | us_ofac_sdn | ofac-26723 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26723 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-26723 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26723 | |||
Person:id | e0d313b32c439c3cf41b5ed91830da803ffdcd6f | eng | us_ofac_sdn | ofac-26723 | |||
Person:lastName | Trikulya | eng | us_ofac_sdn | ofac-26723 | |||
Person:middleName | Anatolievna | eng | us_ofac_sdn | ofac-26723 | |||
Person:name | Elena Anatolievna Trikulya | eng | us_ofac_sdn | ofac-26723 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-26723 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26723 | eng | us_ofac_sdn | ofac-26723 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26723 |