Statements: DARYA ANDREEVNA KHORKINA

Canonical ID: NK-7XMwdyB5aiS7r7wfL24VKq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
LegalEntity:addressRUtw_shtctw-shtc-5211619e6eda223298edcc4153d4372f010e938c
Person:aliasDarya Andreevna Khorkinaengus_ofac_sdnofac-46723
Person:aliasKhorkina Daria Andriyivnaua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:aliasDarya Andriivna Khorkinaengus_ofac_sdnofac-46723
LegalEntity:aliasKHORKINA, Darya Andriivnatw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
LegalEntity:aliasKHORKINA, Darya Andreevnatw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
Person:birthDate1989-05-23ua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:birthDate1989-05-23engus_ofac_sdnofac-46723
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:countryruengus_sam_exclusionsusgsa-s4mrty3sh
LegalEntity:countryrutw_shtctw-shtc-5211619e6eda223298edcc4153d4372f010e938c
LegalEntity:countryrutw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
Person:countryruext_ru_egrulru-inn-501811794222
Person:countryruengus_sam_exclusionsusgsa-s4mrrkt8g
Person:countryruengus_sam_exclusionsusgsa-s4mrty8pq
Person:countryruengus_sam_exclusionsusgsa-s4mrty8pr
Person:countryruengus_sam_exclusionsusgsa-s4mrty3sg
Person:countryruengus_ofac_sdnofac-46723
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pr
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8g
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sh
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sg
Person:fatherNameАНДРЕЕВНАext_ru_egrulru-inn-501811794222
Person:firstNameДАРЬЯext_ru_egrulru-inn-501811794222
Person:firstNameDaryaengus_ofac_sdnofac-46723
Person:firstNameDARYA ANDRIIVNAengus_sam_exclusionsusgsa-s4mrty8pr
Person:firstNameDARYA ANDREEVNAengus_sam_exclusionsusgsa-s4mrty8pq
Person:firstNameDARYA ANDREEVNAengus_sam_exclusionsusgsa-s4mrty3sg
Person:firstNameDARYA ANDRIIVNAengus_sam_exclusionsusgsa-s4mrty3sh
Person:firstNameDARYA ANDREYEVNAengus_sam_exclusionsusgsa-s4mrrkt8g
Person:firstNameДарьяrusus_ofac_sdnofac-46723
Person:genderfemaleengus_ofac_sdnofac-46723
Person:id67efd04057374c4a099cfeed5a8ebdeb0879f31fengus_ofac_sdnofac-46723
LegalEntity:id3b8670020456a92bd5b8b2ea8b339d8936105b9atw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
Person:id2f4adbcb62f467e2986c4dcf13de96e6d46c8aabengus_sam_exclusionsusgsa-s4mrrkt8g
Person:id334c00842a1963b3024225fb10db405d56c594cdext_ru_egrulru-inn-501811794222
Person:idc44d6cd1055ba79a81d81fd674c7225ab3b70ce3engus_sam_exclusionsusgsa-s4mrty3sg
Person:ide99cf2a2d0458ddaefa4f0bcc685bd21d4b47865us_trade_cslofac-46723
Person:idd78ea0929f8e48f0aebc8895f79f3b84ac663e88engus_sam_exclusionsusgsa-s4mrty8pq
Person:id0fbcea34e5a32f1b1850980471fc2b48e4bfcd26engus_sam_exclusionsusgsa-s4mrty8pr
Person:idb692d9709d0b083c5e0d6426d2436afb947742f7ua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
LegalEntity:id9381cdd7a2b2d6c50c9584559eeb521b881c427dtw_shtctw-shtc-5211619e6eda223298edcc4153d4372f010e938c
Person:id509121206d05c21f023867d8a1409257e7c0229eengus_sam_exclusionsusgsa-s4mrty3sh
Person:innCode501811794222ext_ru_egrulru-inn-501811794222
Person:innCode501811794222ua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:lastNameKHORKINAengus_sam_exclusionsusgsa-s4mrty3sh
Person:lastNameХОРКИНАext_ru_egrulru-inn-501811794222
Person:lastNameХоркинаrusus_ofac_sdnofac-46723
Person:lastNameKhorkinaengus_ofac_sdnofac-46723
Person:lastNameKHORKINAengus_ofac_sdnofac-46723
Person:lastNameKHORKINAengus_sam_exclusionsusgsa-s4mrty3sg
Person:lastNameKHORKINAengus_sam_exclusionsusgsa-s4mrty8pq
Person:lastNameKHORKINAengus_sam_exclusionsusgsa-s4mrrkt8g
Person:lastNameKHORKINAengus_sam_exclusionsusgsa-s4mrty8pr
Person:middleNameAndreyevnaengus_ofac_sdnofac-46723
Person:middleNameAndriivnaengus_ofac_sdnofac-46723
Person:middleNameАндреевнаrusus_ofac_sdnofac-46723
Person:middleNameAndreevnaengus_ofac_sdnofac-46723
Person:nameDarya Andreyevna KHORKINAengus_ofac_sdnofac-46723
Person:nameДарья Андреевна Хоркинаrusus_ofac_sdnofac-46723
LegalEntity:nameDARYA ANDREYEVNA KHORKINAtw_shtctw-shtc-5211619e6eda223298edcc4153d4372f010e938c
Person:nameХоркіна Дар'я Андріївнаukrua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:nameDARYA ANDRIIVNA KHORKINAengus_sam_exclusionsusgsa-s4mrty3sh
Person:nameDARYA ANDRIIVNA KHORKINAengus_sam_exclusionsusgsa-s4mrty8pr
Person:nameDARYA ANDREEVNA KHORKINAengus_sam_exclusionsusgsa-s4mrty8pq
LegalEntity:nameKHORKINA, Darya Andreyevnatw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
Person:nameДАРЬЯ АНДРЕЕВНА ХОРКИНАext_ru_egrulru-inn-501811794222
Person:nameDARYA ANDREYEVNA KHORKINAengus_sam_exclusionsusgsa-s4mrrkt8g
Person:nameХоркина Дарья Андреевнаua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:nameKHORKINA, Darya Andreyevnaus_trade_cslofac-46723
Person:nameKhorkina Dariaua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:nameDARYA ANDREEVNA KHORKINAengus_sam_exclusionsusgsa-s4mrty3sg
Person:notes(also DARYA ANDREYEVNA KHORKINA)engus_sam_exclusionsusgsa-s4mrty3sg
Person:notes(also DARYA ANDREYEVNA KHORKINA)engus_sam_exclusionsusgsa-s4mrty8pq
Person:notes(also DARYA ANDREEVNA KHORKINA, DARYA ANDRIIVNA KHORKINA, DARYA ANDREEVNA KHORKINA, DARYA ANDRIIVNA KHORKINA)engus_sam_exclusionsusgsa-s4mrrkt8g
Person:notes(also DARYA ANDREYEVNA KHORKINA)engus_sam_exclusionsusgsa-s4mrty3sh
Person:notes(also DARYA ANDREYEVNA KHORKINA)engus_sam_exclusionsusgsa-s4mrty8pr
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-46723
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46723engus_ofac_sdnofac-46723
Person:taxNumber501811794222engus_ofac_sdnofac-46723
LegalEntity:topicsexport.controltw_shtctw-shtc-5211619e6eda223298edcc4153d4372f010e938c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pq
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25744-horkina-dar-a-andriivna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pr
Person:topicssanctionus_trade_cslofac-46723
LegalEntity:topicsexport.controltw_shtctw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3sg
Person:topicssanctionengus_ofac_sdnofac-46723
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt8g
Person:uniqueEntityIdM6LFW1FE2FG3engus_sam_exclusionsusgsa-s4mrty8pq
Person:uniqueEntityIdM6P5JJMQ1D11engus_sam_exclusionsusgsa-s4mrty3sh
Person:uniqueEntityIdRSZBPZ7J8866engus_sam_exclusionsusgsa-s4mrrkt8g
Person:uniqueEntityIdM6LFW1FE2FG3engus_sam_exclusionsusgsa-s4mrty3sg
Person:uniqueEntityIdM6P5JJMQ1D11engus_sam_exclusionsusgsa-s4mrty8pr
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