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Canonical ID: NK-6EzM9wReKT4TefgwiqxMmc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Topchi Tamara Oleksandrivna | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:birthDate | 1979-03-04 | eng | us_ofac_sdn | ofac-35040 | |||
Person:birthDate | 1970-03-04 | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:birthPlace | Voronezh, Russia | eng | us_ofac_sdn | ofac-35040 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-35040 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:firstName | TAMARA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:firstName | Tamara | eng | us_ofac_sdn | ofac-35040 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35040 | |||
Person:id | 36aa04e7ac49144f454c812a23e5f9a557576f08 | eng | us_ofac_sdn | ofac-35040 | |||
Person:id | a72e0789c4652355c0a84c42d0888c19fff31537 | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:id | 9915a0b4de63a83b4d55cb61c3f389d2f36d9196 | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:id | 1c02e17b7b41241e07ede21c93c28bc2d5abb3c5 | us_trade_csl | ofac-35040 | ||||
Person:idNumber | 2003490198 | eng | us_ofac_sdn | ofac-35040 | |||
Person:innCode | 771701788561 | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:lastName | Topchi | eng | us_ofac_sdn | ofac-35040 | |||
Person:lastName | TOPCHI | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-35040 | |||
Person:name | TOPCHI, Tamara Aleksandrovna | us_trade_csl | ofac-35040 | ||||
Person:name | Topchi Tamara | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:name | Tamara Aleksandrovna Topchi | eng | us_ofac_sdn | ofac-35040 | |||
Person:name | Топчи Тамара Александровна | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:name | TAMARA ALEKSANDROVNA TOPCHI | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:name | Топчі Тамара Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35040 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35040 | eng | us_ofac_sdn | ofac-35040 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35040 | |||
Person:topics | sanction | us_trade_csl | ofac-35040 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17085-topci-tamara-oleksandrivna | ||||
Person:uniqueEntityId | LE22EVSJ4FK6 | eng | us_sam_exclusions | usgsa-s4mrn93qd | |||