Keep updated
Get in touch
Canonical ID: NK-DDfidmbyJTg6h8xjsestQL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 117321 | eng | us_sam_exclusions | usgsa-s4mrtyfdc | |||
Person:address | Російська Федерація, м. Москва | ukr | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | |||
Person:address | MOSCOW, 117321 | eng | us_sam_exclusions | usgsa-s4mrn70cd | |||
Person:address | Str. Profsoyuznaya 136-1-200, Moscow, 117321 | eng | us_ofac_sdn | ofac-37845 | |||
Person:address | MOSCOW, 117321 | eng | us_sam_exclusions | usgsa-s4mrtyfdd | |||
Person:addressEntity | addr-041a3f6dade6fdc2f8c5e6365cb016cb384c7f11 | us_ofac_sdn | ofac-37845 | ||||
Person:alias | Kirianova Tetiana Borysivna | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:birthDate | 1966-04-20 | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:birthDate | 1966-04-20 | us_ofac_sdn | ofac-37845 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-37845 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:country | ru | us_ofac_sdn | ofac-37845 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70cd | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfdc | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfdd | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70cd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfdd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfdc | ||||
Person:firstName | Tatiana | eng | us_ofac_sdn | ofac-37845 | |||
Person:firstName | TATIANA BORISOVNA | eng | us_sam_exclusions | usgsa-s4mrn70cd | |||
Person:firstName | TATYANA BORISOVNA | eng | us_sam_exclusions | usgsa-s4mrtyfdc | |||
Person:firstName | TATYANA BORISOVNA | eng | us_sam_exclusions | usgsa-s4mrtyfdd | |||
Person:firstName | Tatyana | eng | us_ofac_sdn | ofac-37845 | |||
Person:firstName | Татьяна | rus | us_ofac_sdn | ofac-37845 | |||
Person:gender | female | us_ofac_sdn | ofac-37845 | ||||
Person:id | fdc8d9c91ccddeb8c4adb8ff4248d67fcac84d06 | us_ofac_sdn | ofac-37845 | ||||
Person:id | cad181c73c8df76c3e5f48fa7de1b8bd494fa57e | us_sam_exclusions | usgsa-s4mrn70cd | ||||
Person:id | d7dec69cfd8a6a975aa92dfba070fbdeeab02bac | us_sam_exclusions | usgsa-s4mrtyfdc | ||||
Person:id | cf00043a951a37a94e5f012b4145f0fc73c49e79 | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:id | fdc1f81067a477881ce78c58611ea17e742371d1 | us_sam_exclusions | usgsa-s4mrtyfdd | ||||
Person:id | a4953c53dedc6e6a473f744ddf985b252172443c | us_trade_csl | ofac-37845 | ||||
Person:lastName | Кирьянова | rus | us_ofac_sdn | ofac-37845 | |||
Person:lastName | KIRYANOVA | eng | us_sam_exclusions | usgsa-s4mrn70cd | |||
Person:lastName | EGEREVA | eng | us_sam_exclusions | usgsa-s4mrtyfdd | |||
Person:lastName | GORLACH | eng | us_sam_exclusions | usgsa-s4mrtyfdc | |||
Person:lastName | Горлач | rus | us_ofac_sdn | ofac-37845 | |||
Person:lastName | Kiryanova | eng | us_ofac_sdn | ofac-37845 | |||
Person:lastName | Egereva | eng | us_ofac_sdn | ofac-37845 | |||
Person:lastName | Егерева | rus | us_ofac_sdn | ofac-37845 | |||
Person:lastName | Gorlach | eng | us_ofac_sdn | ofac-37845 | |||
Person:middleName | Борисовна | rus | us_ofac_sdn | ofac-37845 | |||
Person:middleName | Borisovna | eng | us_ofac_sdn | ofac-37845 | |||
Person:name | Кирьянова Татьяна Борисовна | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | TATYANA BORISOVNA GORLACH | eng | us_sam_exclusions | usgsa-s4mrtyfdc | |||
Person:name | Татьяна Борисовна Кирьянова | rus | us_ofac_sdn | ofac-37845 | |||
Person:name | Горлач Тетяна Борисівна | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | Kiryanova Tatiana | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | KIRYANOVA, Tatiana Borisovna | us_trade_csl | ofac-37845 | ||||
Person:name | TATYANA BORISOVNA EGEREVA | eng | us_sam_exclusions | usgsa-s4mrtyfdd | |||
Person:name | Tatiana Borisovna Kiryanova | eng | us_ofac_sdn | ofac-37845 | |||
Person:name | TATIANA BORISOVNA KIRYANOVA | eng | us_sam_exclusions | usgsa-s4mrn70cd | |||
Person:name | Gorlach Tatiana | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | Egereva Tatiana | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | Єгерева Тетяна Борисівна | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | Егерева Татьяна Борисовна | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:name | Кір'янова Тетяна Борисівна | ukr | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | |||
Person:name | Горлач Татьяна Борисовна | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37845 | ||||
Person:notes | (also TATYANA BORISOVNA GORLACH, TATYANA BORISOVNA EGEREVA) | eng | us_sam_exclusions | usgsa-s4mrn70cd | |||
Person:notes | (also TATIANA BORISOVNA KIRYANOVA) | eng | us_sam_exclusions | usgsa-s4mrtyfdd | |||
Person:notes | (also TATIANA BORISOVNA KIRYANOVA) | eng | us_sam_exclusions | usgsa-s4mrtyfdc | |||
Person:passportNumber | 714842540 | eng | us_ofac_sdn | ofac-37845 | |||
Person:previousName | Tatyana Borisovna Gorlach | eng | us_ofac_sdn | ofac-37845 | |||
Person:previousName | Татьяна Борисовна Горлач | rus | us_ofac_sdn | ofac-37845 | |||
Person:previousName | Татьяна Борисовна Егерева | rus | us_ofac_sdn | ofac-37845 | |||
Person:previousName | Tatyana Borisovna Egereva | eng | us_ofac_sdn | ofac-37845 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37845 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37845 | us_ofac_sdn | ofac-37845 | ||||
Person:taxNumber | 714842540 | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:topics | sanction | us_trade_csl | ofac-37845 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70cd | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17256-kir-anova-tetana-borisivna | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37845 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfdc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfdd | ||||
Person:uniqueEntityId | VGAVKE9VTVV5 | eng | us_sam_exclusions | usgsa-s4mrn70cd | |||
Person:uniqueEntityId | RGDHGN3LXXT5 | eng | us_sam_exclusions | usgsa-s4mrtyfdd | |||
Person:uniqueEntityId | RG6SF8HXGD99 | eng | us_sam_exclusions | usgsa-s4mrtyfdc | |||