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Canonical ID: NK-4GWEWjFw2Z7ReUVhHbvVwu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn6q0t | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-39262 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfs2 | |||
Person:addressEntity | addr-4e5ae2369a684ca9a7acb0fc09c1a3aee12b6555 | us_ofac_sdn | ofac-39262 | ||||
Person:alias | Собянина Ольга Сергеевна | rus | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | |||
Person:alias | Olga Sergeyevna Sobianina | eng | us_ofac_sdn | ofac-39262 | |||
Person:birthDate | 1997-06-03 | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | ||||
Person:birthDate | 1997-06-03 | us_ofac_sdn | ofac-39262 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn6q0t | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfs2 | ||||
Person:country | ru | us_ofac_sdn | ofac-39262 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfs2 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q0t | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | ||||
Person:firstName | OLGA SERGEEVNA | eng | us_sam_exclusions | usgsa-s4mrn6q0t | |||
Person:firstName | OLGA SERGEYEVNA | eng | us_sam_exclusions | usgsa-s4mrtyfs2 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-39262 | |||
Person:firstName | Ольга | rus | us_ofac_sdn | ofac-39262 | |||
Person:gender | female | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | ||||
Person:gender | female | us_ofac_sdn | ofac-39262 | ||||
Person:id | 5192c3bc7c2a9897453705d7df7b4999f91f7f1a | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | ||||
Person:id | be55a96d3e0898c979214834175368abb52d8f99 | us_trade_csl | ofac-39262 | ||||
Person:id | eef3dbef3f04ad677b37b7883f80eda5f10b6ce1 | us_ofac_sdn | ofac-39262 | ||||
Person:id | 371b5bd413c56aef004e9ab011d3a9948fb0a612 | us_sam_exclusions | usgsa-s4mrn6q0t | ||||
Person:id | 8be9317d2777bf9158179fa68f1572c6ab14e1a0 | ann_graph_topics | NK-4GWEWjFw2Z7ReUVhHbvVwu | ||||
Person:id | a424c90276363ee1a6a52b6cbdfdf649166ad6ee | us_sam_exclusions | usgsa-s4mrtyfs2 | ||||
Person:lastName | SOBYANINA | eng | us_sam_exclusions | usgsa-s4mrn6q0t | |||
Person:lastName | SOBIANINA | eng | us_sam_exclusions | usgsa-s4mrtyfs2 | |||
Person:lastName | Sobianina | eng | us_ofac_sdn | ofac-39262 | |||
Person:lastName | Sobyanina | eng | us_ofac_sdn | ofac-39262 | |||
Person:lastName | Собянина | rus | us_ofac_sdn | ofac-39262 | |||
Person:middleName | Sergeyevna | eng | us_ofac_sdn | ofac-39262 | |||
Person:middleName | Sergeevna | eng | us_ofac_sdn | ofac-39262 | |||
Person:middleName | Сергеевна | rus | us_ofac_sdn | ofac-39262 | |||
Person:name | Sobyanina Olga Sergeevna | eng | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | |||
Person:name | SOBYANINA, Olga Sergeevna | us_trade_csl | ofac-39262 | ||||
Person:name | OLGA SERGEYEVNA SOBIANINA | eng | us_sam_exclusions | usgsa-s4mrtyfs2 | |||
Person:name | Olga Sergeevna Sobyanina | eng | us_ofac_sdn | ofac-39262 | |||
Person:name | Ольга Сергеевна Собянина | rus | us_ofac_sdn | ofac-39262 | |||
Person:name | OLGA SERGEEVNA SOBYANINA | eng | us_sam_exclusions | usgsa-s4mrn6q0t | |||
Person:nationality | ru | us_ofac_sdn | ofac-39262 | ||||
Person:notes | S.S. Sobyanin's daughter. | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | ||||
Person:notes | (also OLGA SERGEYEVNA SOBIANINA) | eng | us_sam_exclusions | usgsa-s4mrn6q0t | |||
Person:notes | (also OLGA SERGEEVNA SOBYANINA) | eng | us_sam_exclusions | usgsa-s4mrtyfs2 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39262 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39262 | us_ofac_sdn | ofac-39262 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfs2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q0t | ||||
Person:topics | role.rca | ann_graph_topics | NK-4GWEWjFw2Z7ReUVhHbvVwu | ||||
Person:topics | sanction | us_trade_csl | ofac-39262 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-0781b8a8c2da842d47c3af4bd4ae771304af6ed0 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39262 | ||||
Person:uniqueEntityId | QXKHHBHS9J78 | eng | us_sam_exclusions | usgsa-s4mrn6q0t | |||
Person:uniqueEntityId | S9QGDJAVTVL1 | eng | us_sam_exclusions | usgsa-s4mrtyfs2 | |||