Canonical ID: NK-7XMwdyB5aiS7r7wfL24VKq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Darya Andreevna Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
Person:alias | Darya Andriivna Khorkina | eng | us_ofac_sdn | ofac-46723 | |||
Person:birthDate | 1989-05-23 | us_ofac_sdn | ofac-46723 | ||||
Person:country | ru | 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 | us_ofac_sdn | ofac-46723 | ||||
Person:id | b3c5322600f8f91ce5f41ce27e73f5807c8159df | 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 | 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 | 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 | us_ofac_sdn | ofac-46723 | ||||
Person:taxNumber | 501811794222 | eng | us_ofac_sdn | ofac-46723 | |||
Person:topics | sanction | us_ofac_sdn | ofac-46723 | ||||