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Canonical ID: NK-4v6Dg7qkcJFxbXEJzWiDCz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-29889 | |||
Person:addressEntity | addr-7f8874bba935e20fc29b685394bef4f81edfbf97 | eng | us_ofac_sdn | ofac-29889 | |||
Person:alias | Nadia Kuchumova | eng | us_ofac_sdn | ofac-29889 | |||
Person:birthDate | 1980-11-28 | eng | us_ofac_sdn | ofac-29889 | |||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-29889 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-29889 | |||
Person:firstName | Nadia | eng | us_ofac_sdn | ofac-29889 | |||
Person:firstName | Nadezhda | eng | us_ofac_sdn | ofac-29889 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-29889 | |||
Person:id | c152e2b0ec419157d104b2f570c56a42ff893808 | eng | us_ofac_sdn | ofac-29889 | |||
Person:idNumber | 4003756042 | eng | us_ofac_sdn | ofac-29889 | |||
Person:lastName | Kuchumova | eng | us_ofac_sdn | ofac-29889 | |||
Person:middleName | Leonidovna | eng | us_ofac_sdn | ofac-29889 | |||
Person:name | Nadezhda Leonidovna Kuchumova | eng | us_ofac_sdn | ofac-29889 | |||
Person:passportNumber | 753982883 | eng | us_ofac_sdn | ofac-29889 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29889 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29889 | eng | us_ofac_sdn | ofac-29889 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29889 | |||