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Canonical ID: NK-6g8UWRNafA7ENep63bLhsp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt 62 St. Bogatyreva 131, Rogachev City | eng | us_ofac_sdn | ofac-50252 | |||
Person:addressEntity | addr-d034fb568b62380c82911f5f993176ff82b6876b | us_ofac_sdn | ofac-50252 | ||||
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:firstName | Elena | eng | us_ofac_sdn | ofac-50252 | |||
Person:firstName | Alena | eng | us_ofac_sdn | ofac-50252 | |||
Person:gender | female | us_ofac_sdn | ofac-50252 | ||||
Person:id | 31fd0e5822b43303a97ee0335274d7ef3523daca | us_ofac_sdn | ofac-50252 | ||||
Person:idNumber | 4101176M005PB3 | eng | us_ofac_sdn | ofac-50252 | |||
Person:lastName | Tsitova | eng | us_ofac_sdn | ofac-50252 | |||
Person:lastName | Titova | eng | us_ofac_sdn | ofac-50252 | |||
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_ofac_sdn | ofac-50252 | |||
Person:nationality | by | us_ofac_sdn | ofac-50252 | ||||
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 | ||||