Statements: SVETLANA MOSKVINA NIKOLAYEVNA

Canonical ID: NK-DQ98GPMgdVH8DSZd8g9Xtc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address272-41 Pushkinskaya, 426008 Izhevskengus_ofac_sdnofac-45992
Person:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-45992
Person:addressEntityaddr-53a5d4fd57c851536ddad8f2bc8784625993e93bengus_ofac_sdnofac-45992
Person:addressEntityaddr-be0e1ececadab60d48b17efa02cc648e76f4b181engus_ofac_sdnofac-45992
Person:aliasSvetlana Nikolayevna Moskvinaengus_ofac_sdnofac-45992
Person:birthDate1964-03-18engus_ofac_sdnofac-45992
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-45992
Person:countrygbengus_ofac_sdnofac-45992
Person:countryruengus_ofac_sdnofac-45992
Person:fatherNameNikolayevnaengus_ofac_sdnofac-45992
Person:firstNameСветланаrusus_ofac_sdnofac-45992
Person:firstNameSvetlanaengus_ofac_sdnofac-45992
Person:genderfemaleengus_ofac_sdnofac-45992
Person:iddc660fcfabfebf4ff43bdabe7edc484128c7ec48engus_ofac_sdnofac-45992
Person:lastNameЗахароваrusus_ofac_sdnofac-45992
Person:lastNameMoskvinaengus_ofac_sdnofac-45992
Person:lastNameZakharovaengus_ofac_sdnofac-45992
Person:middleNameNikolaevnaengus_ofac_sdnofac-45992
Person:middleNameНиколаевнаrusus_ofac_sdnofac-45992
Person:nameSvetlana Nikolaevna Zakharovaengus_ofac_sdnofac-45992
Person:nameСветлана Николаевна Захароваrusus_ofac_sdnofac-45992
Person:programIdUS-RUSHARengus_ofac_sdnofac-45992
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992engus_ofac_sdnofac-45992
Person:taxNumber183111242572engus_ofac_sdnofac-45992
Person:topicssanctionengus_ofac_sdnofac-45992
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