Statements: Olga Sergeevna Sobyanina

Canonical ID: NK-4GWEWjFw2Z7ReUVhHbvVwu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn6q0t
Person:addressMoscowengus_ofac_sdnofac-39262
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyfs2
Person:addressEntityaddr-46e4b24fa650df1002cd8a7fcbd20dfdc889c943engus_ofac_sdnofac-39262
Person:aliasСобянина Ольга Сергеевнаrusru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:aliasOlga Sergeyevna Sobianinaengus_ofac_sdnofac-39262
Person:birthDate1997-06-03engus_ofac_sdnofac-39262
Person:birthDate1997-06-03ru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:countryruengus_sam_exclusionsusgsa-s4mrn6q0t
Person:countryruengus_ofac_sdnofac-39262
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfs2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfs2
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q0t
Person:createdAt2022-10-13ru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:firstNameOlgaengus_ofac_sdnofac-39262
Person:firstNameOLGA SERGEEVNAengus_sam_exclusionsusgsa-s4mrn6q0t
Person:firstNameOLGA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrtyfs2
Person:firstNameОльгаrusus_ofac_sdnofac-39262
Person:genderfemaleengus_ofac_sdnofac-39262
Person:genderfemaleru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:idbcbe62516c23b73e81c66fcc25fed175f25d024cru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:id91ed574f51bbe4219fe6f1fe962af4af671c916fengus_ofac_sdnofac-39262
Person:id8be9317d2777bf9158179fa68f1572c6ab14e1a0ann_graph_topicsNK-4GWEWjFw2Z7ReUVhHbvVwu
Person:idc274329b7a9176dba6f45ab5b8e4888013339d40engus_sam_exclusionsusgsa-s4mrn6q0t
Person:idef7877470628f1fe22548ac472b240eb73996b67engus_sam_exclusionsusgsa-s4mrtyfs2
Person:idbe55a96d3e0898c979214834175368abb52d8f99us_trade_cslofac-39262
Person:lastNameSobyaninaengus_ofac_sdnofac-39262
Person:lastNameСобянинаrusus_ofac_sdnofac-39262
Person:lastNameSOBIANINAengus_sam_exclusionsusgsa-s4mrtyfs2
Person:lastNameSOBYANINAengus_sam_exclusionsusgsa-s4mrn6q0t
Person:lastNameSobianinaengus_ofac_sdnofac-39262
Person:middleNameСергеевнаrusus_ofac_sdnofac-39262
Person:middleNameSergeyevnaengus_ofac_sdnofac-39262
Person:middleNameSergeevnaengus_ofac_sdnofac-39262
Person:nameSobyanina Olga Sergeevnaengru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:nameОльга Сергеевна Собянинаrusus_ofac_sdnofac-39262
Person:nameSOBYANINA, Olga Sergeevnaus_trade_cslofac-39262
Person:nameOLGA SERGEEVNA SOBYANINAengus_sam_exclusionsusgsa-s4mrn6q0t
Person:nameOLGA SERGEYEVNA SOBIANINAengus_sam_exclusionsusgsa-s4mrtyfs2
Person:nameOlga Sergeevna Sobyaninaengus_ofac_sdnofac-39262
Person:notesS.S. Sobyanin's daughter.ru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:notes(also OLGA SERGEYEVNA SOBIANINA)engus_sam_exclusionsusgsa-s4mrn6q0t
Person:notes(also OLGA SERGEEVNA SOBYANINA)engus_sam_exclusionsusgsa-s4mrtyfs2
Person:programIdUS-RUSHARengus_ofac_sdnofac-39262
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39262engus_ofac_sdnofac-39262
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfs2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q0t
Person:topicsrole.rcaann_graph_topicsNK-4GWEWjFw2Z7ReUVhHbvVwu
Person:topicssanctionengus_ofac_sdnofac-39262
Person:topicspoiru_acf_bribetakersacf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0
Person:topicssanctionus_trade_cslofac-39262
Person:uniqueEntityIdS9QGDJAVTVL1engus_sam_exclusionsusgsa-s4mrtyfs2
Person:uniqueEntityIdQXKHHBHS9J78engus_sam_exclusionsusgsa-s4mrn6q0t
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Raw data: Olga Sergeevna Sobyanina - OpenSanctions