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Canonical ID: NK-6g8UWRNafA7ENep63bLhsp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GOMEL REGION, ROGACHEV CITY | eng | us_sam_exclusions | usgsa-s4mrtln48 | |||
LegalEntity:address | Apt 62 St. Bogatyreva 131 Rogachev City Gomel Region Belarus | tw_shtc | tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 | ||||
Person:address | GOMEL REGION, ROGACHEV CITY | eng | us_sam_exclusions | usgsa-s4mrtxtcp | |||
Person:address | Gomel Region, Rogachev City, Apt 62 St. Bogatyreva 131 | eng | us_ofac_sdn | ofac-50252 | |||
Person:addressEntity | addr-da87b89f1f917366f9b42ef41cd8b7d67c89e344 | us_ofac_sdn | ofac-50252 | ||||
LegalEntity:alias | TSITOVA, Alena Uladzimirauna | tw_shtc | tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 | ||||
Person:alias | Alena Uladzimirauna Tsitova | eng | us_ofac_sdn | ofac-50252 | |||
Person:birthDate | 1976-11-10 | us_ofac_sdn | ofac-50252 | ||||
Person:birthPlace | Village Lubonichi, Kirovsky, Mogilev Region, Belarus | eng | us_ofac_sdn | ofac-50252 | |||
Person:country | by | us_ofac_sdn | ofac-50252 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxtcp | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtln48 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln48 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtcp | ||||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-50252 | |||
Person:firstName | ELENA VLADIMIROVNA | eng | us_sam_exclusions | usgsa-s4mrtln48 | |||
Person:firstName | ALENA ULADZIMIRAUNA | eng | us_sam_exclusions | usgsa-s4mrtxtcp | |||
Person:firstName | Alena | eng | us_ofac_sdn | ofac-50252 | |||
Person:gender | female | us_ofac_sdn | ofac-50252 | ||||
Person:id | ccc3b5bcfcfcff15f015f0fe05531950fb849e75 | us_ofac_sdn | ofac-50252 | ||||
LegalEntity:id | 11251357999100eec65548338b00de8cfe6677be | tw_shtc | tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 | ||||
Person:id | 75ceab655222378612293023c3b8c63b0016e38e | us_sam_exclusions | usgsa-s4mrtxtcp | ||||
Person:id | 8b72a0d5b75a896449b4a97d999e6d6b84833885 | us_sam_exclusions | usgsa-s4mrtln48 | ||||
Person:id | 9a98e7a3b129fde3c57d5f786218a66b403888f7 | us_trade_csl | ofac-50252 | ||||
LegalEntity:idNumber | 4101176M005PB3 | tw_shtc | tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 | ||||
Person:idNumber | 4101176M005PB3 | eng | us_ofac_sdn | ofac-50252 | |||
Person:lastName | TITOVA | eng | us_sam_exclusions | usgsa-s4mrtln48 | |||
Person:lastName | Titova | eng | us_ofac_sdn | ofac-50252 | |||
Person:lastName | Tsitova | eng | us_ofac_sdn | ofac-50252 | |||
Person:lastName | TSITOVA | eng | us_sam_exclusions | usgsa-s4mrtxtcp | |||
Person:middleName | Uladzimirauna | eng | us_ofac_sdn | ofac-50252 | |||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-50252 | |||
Person:name | ELENA VLADIMIROVNA TITOVA | eng | us_sam_exclusions | usgsa-s4mrtln48 | |||
Person:name | TITOVA, Elena Vladimirovna | us_trade_csl | ofac-50252 | ||||
LegalEntity:name | TITOVA, Elena Vladimirovna | tw_shtc | tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 | ||||
Person:name | Elena Vladimirovna Titova | eng | us_ofac_sdn | ofac-50252 | |||
Person:name | ALENA ULADZIMIRAUNA TSITOVA | eng | us_sam_exclusions | usgsa-s4mrtxtcp | |||
Person:nationality | by | us_ofac_sdn | ofac-50252 | ||||
Person:notes | (also ALENA ULADZIMIRAUNA TSITOVA) | eng | us_sam_exclusions | usgsa-s4mrtln48 | |||
Person:notes | (also ELENA VLADIMIROVNA TITOVA) | eng | us_sam_exclusions | usgsa-s4mrtxtcp | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50252 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50252 | us_ofac_sdn | ofac-50252 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50252 | ||||
Person:topics | sanction | us_trade_csl | ofac-50252 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0197cab8eb1e13b8dceffdb592932aabd9f22b3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln48 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtcp | ||||
Person:uniqueEntityId | PW2QYCUNEJ22 | eng | us_sam_exclusions | usgsa-s4mrtln48 | |||
Person:uniqueEntityId | FESCF8GLBE25 | eng | us_sam_exclusions | usgsa-s4mrtxtcp | |||