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Canonical ID: NK-DQ98GPMgdVH8DSZd8g9Xtc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ZAKHAROVA, Svetlana Nikolaevna | us_trade_csl | ofac-45992 | ||||
Person:name | СВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВА | ext_ru_egrul | ru-inn-183111242572 | ||||
Person:name | SVETLANA MOSKVINA NIKOLAYEVNA | eng | us_sam_exclusions | usgsa-s4mrvqpc0 | |||
Person:name | SVETLANA MOSKVINA NIKOLAYEVNA | eng | us_sam_exclusions | usgsa-s4mrvqqn0 | |||
Person:name | SVETLANA NIKOLAEVNA ZAKHAROVA | eng | us_sam_exclusions | usgsa-s4mrvqgr5 | |||
Person:name | SVETLANA NIKOLAEVNA ZAKHAROVA | eng | us_sam_exclusions | usgsa-s4mrvqj4d | |||
Person:name | Svetlana Nikolaevna ZAKHAROVA | eng | gb_hmt_sanctions | gb-hmt-16270 | |||
Person:name | Светлана Николаевна Захарова | rus | us_ofac_sdn | ofac-45992 | |||
Person:name | Svetlana Nikolaevna Zakharova | eng | us_ofac_sdn | ofac-45992 | |||
Person:name | Svetlana ZAKHAROVA | eng | gb_coh_disqualified | gb-coh-1th3bpqnslg6xcznllz4wboxaa | |||
Person:name | Svetlana Nikolaevna ZAKHAROVA | eng | gb_fcdo_sanctions | gb-fcdo-rus2050 | |||