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Canonical ID: NK-7LX5KSoisBCK4FHfKPLhyo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Хайдаршина Гульнара Артуровна | rus | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | |||
Person:birthDate | 1983-08-29 | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | ||||
Person:birthDate | 1983-08-29 | eng | us_ofac_sdn | ofac-51644 | |||
Person:birthPlace | Pskov, Russia | eng | us_ofac_sdn | ofac-51644 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:country | ru | eng | us_ofac_sdn | ofac-51644 | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:createdAt | 2024-11-11 | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | ||||
Person:firstName | GULNARA | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:gender | female | eng | us_ofac_sdn | ofac-51644 | |||
Person:gender | female | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | ||||
Person:id | 9c875624269942b9ef01f9b84f0fabe3a37664c1 | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | ||||
Person:id | 968f14de6c45bd533cefc51c0b69734d9c53da1c | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:id | de495b6ac1874e66556c0efa2fd69620ab46056b | eng | us_ofac_sdn | ofac-51644 | |||
Person:id | 41a4481e92c7527950bf455ca27ee3d3faab9914 | ext_us_ofac_press_releases | NK-7LX5KSoisBCK4FHfKPLhyo | ||||
Person:id | e05f54d327d0fa365ab31cbd60b7118b374737a0 | us_trade_csl | ofac-51644 | ||||
Person:lastName | Khaidarshina | eng | us_ofac_sdn | ofac-51644 | |||
Person:lastName | KHAIDARSHINA | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:middleName | Gulnara | eng | us_ofac_sdn | ofac-51644 | |||
Person:name | Gulnara Khaidarshina | eng | us_ofac_sdn | ofac-51644 | |||
Person:name | Khaidarshina Gulnara Arturovna | eng | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | |||
Person:name | KHAIDARSHINA, Gulnara | us_trade_csl | ofac-51644 | ||||
Person:name | Gulnara Khaidarshina | eng | ext_us_ofac_press_releases | NK-7LX5KSoisBCK4FHfKPLhyo | |||
Person:name | GULNARA KHAIDARSHINA | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:notes | Head of the Department of Cooperation with International Organizations of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | ||||
Person:position | State Bankers | eng | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | |||
Person:position | Государственные банкиры | rus | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51644 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51644 | eng | us_ofac_sdn | ofac-51644 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | eng | ext_us_ofac_press_releases | NK-7LX5KSoisBCK4FHfKPLhyo | |||
Person:topics | poi | ru_acf_bribetakers | acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51644 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||
Person:topics | sanction | us_trade_csl | ofac-51644 | ||||
Person:uniqueEntityId | YPSLWW2HDJJ6 | eng | us_sam_exclusions | usgsa-s4mrvjrfv | |||