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Canonical ID: NK-AmhkPL2YH8oaXCD4GchDqU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Burj Khalifa, Dubai | eng | us_ofac_sdn | ofac-15672 | |||
Person:addressEntity | addr-edfb6e7592b2cfc8c5a427c06724867f211dc22c | eng | us_ofac_sdn | ofac-15672 | |||
Person:alias | Marina KALASHOVA | eng | us_ofac_sdn | ofac-15672 | |||
Person:alias | Marina KALASHOV | eng | us_ofac_sdn | ofac-15672 | |||
Person:birthDate | 1979-09-15 | eng | us_ofac_sdn | ofac-15672 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-15672 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-15672 | |||
Person:firstName | Marina | eng | us_ofac_sdn | ofac-15672 | |||
Person:id | bfbbfbb2e0149c122cd6de966478a503f1cee4be | eng | us_ofac_sdn | ofac-15672 | |||
Person:lastName | KALASHOVA | eng | us_ofac_sdn | ofac-15672 | |||
Person:lastName | KALASHOV | eng | us_ofac_sdn | ofac-15672 | |||
Person:lastName | GOLDBERG | eng | us_ofac_sdn | ofac-15672 | |||
Person:middleName | Samuilovna | eng | us_ofac_sdn | ofac-15672 | |||
Person:name | Marina Samuilovna GOLDBERG | eng | us_ofac_sdn | ofac-15672 | |||
Person:passportNumber | 514763020 | eng | us_ofac_sdn | ofac-15672 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15672 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15672 | eng | us_ofac_sdn | ofac-15672 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15672 | |||