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Canonical ID: NK-7XMwdyB5aiS7r7wfL24VKq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
Person:alias | Khorkina Daria Andriyivna | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:alias | Darya Andreevna Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
LegalEntity:alias | KHORKINA, Darya Andriivna | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
Person:alias | Darya Andriivna Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
LegalEntity:alias | KHORKINA, Darya Andreevna | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
Person:birthDate | 1989-05-23 | us_ofac_sdn | ofac-46723 | ||||
Person:birthDate | 1989-05-23 | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty3sh | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty3sg | ||||
Person:country | ru | ext_ru_egrul | ru-inn-501811794222 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty8pr | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrrkt8g | ||||
Person:country | ru | us_ofac_sdn | ofac-46723 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty8pq | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5211619e6eda223298edcc4153d4372f010e938c | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3sg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3sh | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8pq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8pr | ||||
Person:createdAt | 2023-12-12 | us_sam_exclusions | usgsa-s4mrrkt8g | ||||
Person:fatherName | АНДРЕЕВНА | ext_ru_egrul | ru-inn-501811794222 | ||||
Person:firstName | ДАРЬЯ | ext_ru_egrul | ru-inn-501811794222 | ||||
Person:firstName | DARYA ANDREYEVNA | eng | us_sam_exclusions | usgsa-s4mrrkt8g | |||
Person:firstName | DARYA ANDREEVNA | eng | us_sam_exclusions | usgsa-s4mrty3sg | |||
Person:firstName | Дарья | rus | us_ofac_sdn | ofac-46723 | |||
Person:firstName | Darya | eng | us_ofac_sdn | ofac-46723 | |||
Person:firstName | DARYA ANDRIIVNA | eng | us_sam_exclusions | usgsa-s4mrty3sh | |||
Person:firstName | DARYA ANDRIIVNA | eng | us_sam_exclusions | usgsa-s4mrty8pr | |||
Person:firstName | DARYA ANDREEVNA | eng | us_sam_exclusions | usgsa-s4mrty8pq | |||
Person:gender | female | us_ofac_sdn | ofac-46723 | ||||
Person:id | 23bd98fd04769639a3ef1990c7ae5fd29a5574a2 | us_sam_exclusions | usgsa-s4mrty8pq | ||||
Person:id | 7d07b42c89470d13283757e966c76404b81e72ce | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:id | 735edf57c2c34cb72bc760e6830624753859acd5 | us_ofac_sdn | ofac-46723 | ||||
LegalEntity:id | 5796f87d8875210c39a0ba6f34ca36d6686b17d0 | tw_shtc | tw-shtc-5211619e6eda223298edcc4153d4372f010e938c | ||||
LegalEntity:id | 3b8670020456a92bd5b8b2ea8b339d8936105b9a | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
Person:id | 1f6f645de0210b7f10216ec7245eb67c1af5208d | us_sam_exclusions | usgsa-s4mrty3sg | ||||
Person:id | 3b8711701c0ec6ac30686d346c82016b0f380d87 | us_sam_exclusions | usgsa-s4mrrkt8g | ||||
Person:id | 87e81a1a07f37987c872ceefbc2fa1ef4e1fb1a4 | us_sam_exclusions | usgsa-s4mrty3sh | ||||
Person:id | 26474b9b94afb7a0dc33eb219e6b3c168550a1fb | us_sam_exclusions | usgsa-s4mrty8pr | ||||
Person:id | 334c00842a1963b3024225fb10db405d56c594cd | ext_ru_egrul | ru-inn-501811794222 | ||||
Person:id | e99cf2a2d0458ddaefa4f0bcc685bd21d4b47865 | us_trade_csl | ofac-46723 | ||||
Person:innCode | 501811794222 | ext_ru_egrul | ru-inn-501811794222 | ||||
Person:innCode | 501811794222 | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:lastName | Хоркина | rus | us_ofac_sdn | ofac-46723 | |||
Person:lastName | KHORKINA | eng | us_sam_exclusions | usgsa-s4mrrkt8g | |||
Person:lastName | KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty3sg | |||
Person:lastName | KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty8pr | |||
Person:lastName | Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
Person:lastName | KHORKINA | eng | us_ofac_sdn | ofac-46723 | |||
Person:lastName | ХОРКИНА | ext_ru_egrul | ru-inn-501811794222 | ||||
Person:lastName | KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty3sh | |||
Person:lastName | KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty8pq | |||
Person:middleName | Андреевна | rus | us_ofac_sdn | ofac-46723 | |||
Person:middleName | Andriivna | eng | us_ofac_sdn | ofac-46723 | |||
Person:middleName | Andreevna | eng | us_ofac_sdn | ofac-46723 | |||
Person:middleName | Andreyevna | eng | us_ofac_sdn | ofac-46723 | |||
Person:name | Khorkina Daria | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:name | DARYA ANDREEVNA KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty3sg | |||
Person:name | Darya Andreyevna KHORKINA | eng | us_ofac_sdn | ofac-46723 | |||
Person:name | Хоркіна Дар'я Андріївна | ukr | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | |||
Person:name | Дарья Андреевна Хоркина | rus | us_ofac_sdn | ofac-46723 | |||
Person:name | DARYA ANDREEVNA KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty8pq | |||
Person:name | DARYA ANDREYEVNA KHORKINA | eng | us_sam_exclusions | usgsa-s4mrrkt8g | |||
Person:name | DARYA ANDRIIVNA KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty3sh | |||
Person:name | KHORKINA, Darya Andreyevna | us_trade_csl | ofac-46723 | ||||
Person:name | DARYA ANDRIIVNA KHORKINA | eng | us_sam_exclusions | usgsa-s4mrty8pr | |||
Person:name | Хоркіна Дар'я Андріївна | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:name | ДАРЬЯ АНДРЕЕВНА ХОРКИНА | ext_ru_egrul | ru-inn-501811794222 | ||||
Person:name | Хоркина Дарья Андреевна | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
LegalEntity:name | KHORKINA, Darya Andreyevna | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
LegalEntity:name | DARYA ANDREYEVNA KHORKINA | tw_shtc | tw-shtc-5211619e6eda223298edcc4153d4372f010e938c | ||||
Person:nationality | ru | us_ofac_sdn | ofac-46723 | ||||
Person:notes | (also DARYA ANDREYEVNA KHORKINA) | eng | us_sam_exclusions | usgsa-s4mrty3sh | |||
Person:notes | (also DARYA ANDREYEVNA KHORKINA) | eng | us_sam_exclusions | usgsa-s4mrty8pr | |||
Person:notes | (also DARYA ANDREYEVNA KHORKINA) | eng | us_sam_exclusions | usgsa-s4mrty3sg | |||
Person:notes | (also DARYA ANDREEVNA KHORKINA, DARYA ANDRIIVNA KHORKINA, DARYA ANDREEVNA KHORKINA, DARYA ANDRIIVNA KHORKINA) | eng | us_sam_exclusions | usgsa-s4mrrkt8g | |||
Person:notes | (also DARYA ANDREYEVNA KHORKINA) | eng | us_sam_exclusions | usgsa-s4mrty8pq | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46723 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46723 | us_ofac_sdn | ofac-46723 | ||||
Person:taxNumber | 501811794222 | eng | us_ofac_sdn | ofac-46723 | |||
Person:topics | sanction | us_ofac_sdn | ofac-46723 | ||||
Person:topics | sanction | us_trade_csl | ofac-46723 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3sg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8pr | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5211619e6eda223298edcc4153d4372f010e938c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty8pq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3sh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrkt8g | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25744-horkina-dar-a-andriivna | ||||
Person:uniqueEntityId | M6LFW1FE2FG3 | eng | us_sam_exclusions | usgsa-s4mrty8pq | |||
Person:uniqueEntityId | M6LFW1FE2FG3 | eng | us_sam_exclusions | usgsa-s4mrty3sg | |||
Person:uniqueEntityId | RSZBPZ7J8866 | eng | us_sam_exclusions | usgsa-s4mrrkt8g | |||
Person:uniqueEntityId | M6P5JJMQ1D11 | eng | us_sam_exclusions | usgsa-s4mrty8pr | |||
Person:uniqueEntityId | M6P5JJMQ1D11 | eng | us_sam_exclusions | usgsa-s4mrty3sh | |||