Statements: Alina Olegovna Nazarova

Canonical ID: NK-D9hFmAeXEyMqP4V6uMSRL3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nazarova Alina Olehivna		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2025-05-28
`Person:birthDate`	1984-07-12	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:birthDate`	1984-07-12		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2024-11-13
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-06-14
`Person:firstName`	Alina	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:firstName`	ALINA OLEGOVNA	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:id`	16db4a4789daef95eb7bdbc5e94971f97a3a3650		us_trade_csl	`ofac-40661`	2024-05-07
`Person:id`	69c6db22fc5c4d0fb293441a7e8922e98f6db44c		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2025-05-28
`Person:id`	58bfa1cb07ae24f7676faedd31dba6f3fdbfecdf	eng	us_ofac_sdn	`ofac-40661`	2025-06-02
`Person:id`	35a323a8c09a6f4f5f171b72aa9fd03a8c56f3a8		ext_us_ofac_press_releases	`NK-D9hFmAeXEyMqP4V6uMSRL3`	2025-10-29
`Person:id`	f4c007d4d7d430690fd05df82e83b5967e7c5979	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2025-02-23
`Person:lastName`	Nazarova	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:lastName`	NAZAROVA	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-06-14
`Person:middleName`	Olegovna	eng	us_ofac_sdn	`ofac-40661`	2024-10-11
`Person:name`	Alina Olegovna Nazarova	eng	ext_us_ofac_press_releases	`NK-D9hFmAeXEyMqP4V6uMSRL3`	2025-10-29
`Person:name`	Назарова Алина Олеговна		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2025-05-28
`Person:name`	Alina Olegovna Nazarova	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:name`	ALINA OLEGOVNA NAZAROVA	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-06-14
`Person:name`	NAZAROVA, Alina Olegovna		us_trade_csl	`ofac-40661`	2024-05-07
`Person:name`	Nazarova Alina		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2025-05-28
`Person:name`	Назарова Аліна Олегівна	ukr	ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2023-04-20
`Person:nationality`	ru	eng	ext_us_ofac_press_releases	`NK-D9hFmAeXEyMqP4V6uMSRL3`	2025-10-29
`Person:passportNumber`	721434425	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40661`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40661	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1296	eng	ext_us_ofac_press_releases	`NK-D9hFmAeXEyMqP4V6uMSRL3`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40661`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40661`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22228-nazarova-alina-olegivna`	2024-03-06
`Person:uniqueEntityId`	Y3LPNU5K43U9	eng	us_sam_exclusions	`usgsa-s4mrpc301`	2024-12-03

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