Statements: Elena Chirkinyan

Canonical ID: NK-9gJqMx7mx7sqQUoHJMKZf8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLondonengus_ofac_sdnofac-52074
Person:addressEntityaddr-66b31846459aa0b068b55fda4e8532560f533ee9engus_ofac_sdnofac-52074
Person:aliasYelena Norayrovna Chirkinyanengus_ofac_sdnofac-52074
Person:birthDate1988-08-27engus_ofac_sdnofac-52074
Person:birthPlaceAzerbaijanengus_ofac_sdnofac-52074
Person:countryruengus_ofac_sdnofac-52074
Person:countrygbengus_ofac_sdnofac-52074
Person:firstNameElenaengus_ofac_sdnofac-52074
Person:firstNameYelenaengus_ofac_sdnofac-52074
Person:genderfemaleengus_ofac_sdnofac-52074
Person:id9b9f9b9b05811bde6851ba46737187cc8d61c8c0engus_ofac_sdnofac-52074
Person:lastNameChirkinyanengus_ofac_sdnofac-52074
Person:middleNameNorayrovnaengus_ofac_sdnofac-52074
Person:nameElena Chirkinyanengus_ofac_sdnofac-52074
Person:passportNumber724664629engus_ofac_sdnofac-52074
Person:programIdUS-RUSHARengus_ofac_sdnofac-52074
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52074engus_ofac_sdnofac-52074
Person:topicssanctionengus_ofac_sdnofac-52074
Person:weakAliasElleengus_ofac_sdnofac-52074
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