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Canonical ID: NK-7XMwdyB5aiS7r7wfL24VKq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Darya Andriivna Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
Person:alias | Darya Andreevna Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
Person:birthDate | 1989-05-23 | eng | us_ofac_sdn | ofac-46723 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-46723 | |||
Person:firstName | Darya | eng | us_ofac_sdn | ofac-46723 | |||
Person:firstName | Дарья | rus | us_ofac_sdn | ofac-46723 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-46723 | |||
Person:id | 67efd04057374c4a099cfeed5a8ebdeb0879f31f | eng | us_ofac_sdn | ofac-46723 | |||
Person:lastName | Хоркина | rus | us_ofac_sdn | ofac-46723 | |||
Person:lastName | KHORKINA | eng | us_ofac_sdn | ofac-46723 | |||
Person:lastName | Khorkina | 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:middleName | Андреевна | rus | us_ofac_sdn | ofac-46723 | |||
Person:middleName | Andriivna | eng | us_ofac_sdn | ofac-46723 | |||
Person:name | Darya Andreyevna KHORKINA | eng | us_ofac_sdn | ofac-46723 | |||
Person:name | Дарья Андреевна Хоркина | rus | us_ofac_sdn | ofac-46723 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46723 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46723 | eng | us_ofac_sdn | ofac-46723 | |||
Person:taxNumber | 501811794222 | eng | us_ofac_sdn | ofac-46723 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-46723 | |||