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Canonical ID: NK-DQbgGeHpjzinYyShrMZhBW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Homel Oblast | eng | us_ofac_sdn | ofac-31915 | |||
Person:addressEntity | addr-71bde0605b070ac76ae6b30cccace36200cd1a76 | eng | us_ofac_sdn | ofac-31915 | |||
Person:alias | Svetlana Petrovna Katsubo | eng | us_ofac_sdn | ofac-31915 | |||
Person:alias | Sviatlana Piatrouna Katsuba | eng | us_ofac_sdn | ofac-31915 | |||
Person:alias | Sviatlana Kacuba | eng | us_ofac_sdn | ofac-31915 | |||
Person:alias | Святлана Пятроўна Кацуба | rus | us_ofac_sdn | ofac-31915 | |||
Person:alias | Светлана Петровна Кацубо | rus | us_ofac_sdn | ofac-31915 | |||
Person:alias | Svetlana Katsubo | eng | us_ofac_sdn | ofac-31915 | |||
Person:birthDate | 1959-08-06 | eng | us_ofac_sdn | ofac-31915 | |||
Person:birthPlace | Podilsk, Odessa Oblast, Ukraine | eng | us_ofac_sdn | ofac-31915 | |||
Person:country | by | eng | us_ofac_sdn | ofac-31915 | |||
Person:firstName | Sviatlana | eng | us_ofac_sdn | ofac-31915 | |||
Person:firstName | Святлана | rus | us_ofac_sdn | ofac-31915 | |||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-31915 | |||
Person:firstName | Светлана | rus | us_ofac_sdn | ofac-31915 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31915 | |||
Person:id | 13091bc9f8b10273ede086fc3b721f62db51963c | eng | us_ofac_sdn | ofac-31915 | |||
Person:lastName | Katsubo | eng | us_ofac_sdn | ofac-31915 | |||
Person:lastName | Katsuba | eng | us_ofac_sdn | ofac-31915 | |||
Person:lastName | KATSUBA | eng | us_ofac_sdn | ofac-31915 | |||
Person:lastName | Кацуба | rus | us_ofac_sdn | ofac-31915 | |||
Person:lastName | Kacuba | eng | us_ofac_sdn | ofac-31915 | |||
Person:lastName | Кацубо | rus | us_ofac_sdn | ofac-31915 | |||
Person:middleName | Piatrouna | eng | us_ofac_sdn | ofac-31915 | |||
Person:middleName | Пятроўна | rus | us_ofac_sdn | ofac-31915 | |||
Person:middleName | Piatrowna | eng | us_ofac_sdn | ofac-31915 | |||
Person:middleName | Петровна | rus | us_ofac_sdn | ofac-31915 | |||
Person:middleName | Petrovna | eng | us_ofac_sdn | ofac-31915 | |||
Person:name | Sviatlana Piatrowna KATSUBA | eng | us_ofac_sdn | ofac-31915 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-31915 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-31915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31915 | eng | us_ofac_sdn | ofac-31915 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31915 | |||