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Canonical ID: NK-FFwmqr6Sz6sU3n8FSTBV3i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Moretti Svitlana Oleksiyivna | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:birthDate | 1967-04-27 | eng | us_ofac_sdn | ofac-40949 | |||
Person:birthDate | 1967-04-27 | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:country | ru | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-40949 | |||
Person:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:fatherName | АЛЕКСЕЕВНА | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:firstName | SVETLANA ALEKSEYEVNA | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:firstName | СВЕТЛАНА | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-40949 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40949 | |||
Person:id | d0158bc12dc5f2000843055fb1f299555b44155a | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:id | 574f05a5a57cb9c45a8d924d9e7520050d4b2738 | us_trade_csl | ofac-40949 | ||||
Person:id | b7af17037e0e87fccb52cf827da3a9edc0edadbf | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:id | 27d4f37c7e9fe8a4c00bc6c3461d888ac570f1d2 | eng | us_ofac_sdn | ofac-40949 | |||
Person:id | 6153c127d51a17f67f00edff13f54f6b956804b2 | ext_us_ofac_press_releases | NK-FFwmqr6Sz6sU3n8FSTBV3i | ||||
Person:id | ec1cdd2593680bff5394472c9cbb4501e04b669d | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:innCode | 503802397960 | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:innCode | 503802397960 | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:lastName | МОРЕТТИ | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:lastName | Moretti | eng | us_ofac_sdn | ofac-40949 | |||
Person:lastName | MORETTI | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:middleName | Alekseyevna | eng | us_ofac_sdn | ofac-40949 | |||
Person:name | Моретти Светлана Алексеевна | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:name | Svetlana Alekseyevna Moretti | eng | ext_us_ofac_press_releases | NK-FFwmqr6Sz6sU3n8FSTBV3i | |||
Person:name | SVETLANA ALEKSEYEVNA MORETTI | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:name | Svetlana Alekseyevna Moretti | eng | us_ofac_sdn | ofac-40949 | |||
Person:name | СВЕТЛАНА АЛЕКСЕЕВНА МОРЕТТИ | ext_ru_egrul | ru-inn-503802397960 | ||||
Person:name | Moretti Svetlana | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:name | Моретті Світлана Олексіївна | ukr | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | |||
Person:name | MORETTI, Svetlana Alekseyevna | us_trade_csl | ofac-40949 | ||||
Person:passportNumber | 4511635979 | eng | us_ofac_sdn | ofac-40949 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40949 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-FFwmqr6Sz6sU3n8FSTBV3i | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40949 | eng | us_ofac_sdn | ofac-40949 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40949 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22224-moretti-svitlana-oleksiivna | ||||
Person:topics | sanction | us_trade_csl | ofac-40949 | ||||
Person:uniqueEntityId | JEYQTT7GF2U4 | eng | us_sam_exclusions | usgsa-s4mrphpg4 | |||