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Canonical ID: NK-48y94THpEVmjAKzw7cxi35 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn6pwt | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfl4 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-38578 | |||
Person:addressEntity | addr-efaf70fa40822a43f594f13c4a493f567b44aa62 | us_ofac_sdn | ofac-38578 | ||||
Person:alias | Чечихина (Золотва) Жанна Викторовна | rus | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | |||
Person:alias | Janna Viktorovna Zolotova | eng | us_ofac_sdn | ofac-38578 | |||
Person:birthDate | 1976-01-25 | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | ||||
Person:birthDate | 1976-01-25 | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | ||||
Person:birthDate | 1976-01-25 | us_ofac_sdn | ofac-38578 | ||||
Person:country | ru | us_ofac_sdn | ofac-38578 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfl4 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6pwt | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6pwt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfl4 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | ||||
Person:firstName | ZHANNA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrn6pwt | |||
Person:firstName | Zhanna | eng | us_ofac_sdn | ofac-38578 | |||
Person:firstName | Janna | eng | us_ofac_sdn | ofac-38578 | |||
Person:firstName | JANNA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrtyfl4 | |||
Person:gender | female | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | ||||
Person:gender | female | us_ofac_sdn | ofac-38578 | ||||
Person:id | 1811af12d301bb6957d85e4ff2bddfb9b05a4862 | us_sam_exclusions | usgsa-s4mrn6pwt | ||||
Person:id | 19f730b141ddee701489bf487069e699458dc650 | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | ||||
Person:id | 04b2638e6c1cd2bbc1c73618dd00e4547f5fdaeb | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | ||||
Person:id | 6e1506d4e6fca3aa263375733a0bd0d0d162d5cd | us_trade_csl | ofac-38578 | ||||
Person:id | 3be7d9b92c8211acb526f77fc7d99afbfd8e0f46 | ann_graph_topics | NK-48y94THpEVmjAKzw7cxi35 | ||||
Person:id | c50d70186f047df1b7668792004eefd2e0691238 | us_ofac_sdn | ofac-38578 | ||||
Person:id | a3b314c740a7c0cd292a02d7356f5241944646e1 | ext_us_ofac_press_releases | ofac-pr-26bb137cdee65994cb55568d50617159e80ee255 | ||||
Person:id | 87c7aa92fcae5b35e24323e434e5b9ea914f60aa | us_sam_exclusions | usgsa-s4mrtyfl4 | ||||
Person:lastName | ZOLOTOVA | eng | us_sam_exclusions | usgsa-s4mrtyfl4 | |||
Person:lastName | Zolotova | eng | us_ofac_sdn | ofac-38578 | |||
Person:lastName | ZOLOTOVA | eng | us_sam_exclusions | usgsa-s4mrn6pwt | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-38578 | |||
Person:name | JANNA VIKTOROVNA ZOLOTOVA | eng | us_sam_exclusions | usgsa-s4mrtyfl4 | |||
Person:name | ZOLOTOVA, Zhanna Viktorovna | us_trade_csl | ofac-38578 | ||||
Person:name | Zhanna Viktorovna Zolotova | eng | ext_us_ofac_press_releases | ofac-pr-26bb137cdee65994cb55568d50617159e80ee255 | |||
Person:name | Chechikhin (Zolotva) Zhanna Viktorovna | eng | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | |||
Person:name | Zhanna Zolotova | eng | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | |||
Person:name | ジャンナ・ゾロトヴァ | jpn | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | |||
Person:name | Chechikhin Zhanna Viktorovna | eng | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | |||
Person:name | Zhanna (Janna) Zolotova | eng | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | |||
Person:name | ZHANNA VIKTOROVNA ZOLOTOVA | eng | us_sam_exclusions | usgsa-s4mrn6pwt | |||
Person:name | Zhanna Viktorovna Zolotova | eng | us_ofac_sdn | ofac-38578 | |||
Person:nationality | ru | us_ofac_sdn | ofac-38578 | ||||
Person:notes | (also JANNA VIKTOROVNA ZOLOTOVA) | eng | us_sam_exclusions | usgsa-s4mrn6pwt | |||
Person:notes | (also ZHANNA VIKTOROVNA ZOLOTOVA) | eng | us_sam_exclusions | usgsa-s4mrtyfl4 | |||
Person:notes | Daughter of Zolotov Victor Vasilyevich who is the Director of the Federal Service of National Guard Troops. She is the Deputy General Director for Prospective Development of the Energy Efficiency Centre of Inter RAO UES. | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | ||||
Person:position | ヴィクトル・ゾロトフの親族 | eng | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | |||
Person:position | Relative of Viktor Zolotov | eng | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38578 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38578 | us_ofac_sdn | ofac-38578 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0981 | ext_us_ofac_press_releases | ofac-pr-26bb137cdee65994cb55568d50617159e80ee255 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfl4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38578 | ||||
Person:topics | role.rca | ann_graph_topics | NK-48y94THpEVmjAKzw7cxi35 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6pwt | ||||
Person:topics | sanction | us_trade_csl | ofac-38578 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-9e813f62ca32e5fc5fae29bf31cb94c1e4802f6e | ||||
Person:topics | poi | ru_acf_bribetakers | acf-081372d5202fe39a5c6714005d5871158489e607 | ||||
Person:uniqueEntityId | QMXBSJBYPW51 | eng | us_sam_exclusions | usgsa-s4mrn6pwt | |||
Person:uniqueEntityId | RUU7KPT9KJM9 | eng | us_sam_exclusions | usgsa-s4mrtyfl4 | |||