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Canonical ID: NK-FHaqGQCQ64gK4yJ4kZUACb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Evseeva 21a, 140100 Ramenskoye | eng | us_ofac_sdn | ofac-34991 | |||
Person:addressEntity | addr-abeb0dfeca81e943a148077199a6dcbaf7b23048 | us_ofac_sdn | ofac-34991 | ||||
Person:alias | Natalia Valeryevna Burlinova | eng | us_ofac_sdn | ofac-34991 | |||
Person:birthDate | 1983-07-22 | us_ofac_sdn | ofac-34991 | ||||
Person:birthPlace | Ramenskoye, Russia | eng | us_ofac_sdn | ofac-34991 | |||
Person:country | ru | us_ofac_sdn | ofac-34991 | ||||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-34991 | |||
Person:firstName | Наталья | rus | us_ofac_sdn | ofac-34991 | |||
Person:firstName | Natalia | eng | us_ofac_sdn | ofac-34991 | |||
Person:gender | female | us_ofac_sdn | ofac-34991 | ||||
Person:id | e6952e7dfb4ca919b2149640f4a078acd2472a20 | us_ofac_sdn | ofac-34991 | ||||
Person:lastName | Бурлинова | rus | us_ofac_sdn | ofac-34991 | |||
Person:lastName | Burlinova | eng | us_ofac_sdn | ofac-34991 | |||
Person:middleName | Валерьевна | rus | us_ofac_sdn | ofac-34991 | |||
Person:middleName | Valeryevna | eng | us_ofac_sdn | ofac-34991 | |||
Person:name | Natalya Valeryevna Burlinova | eng | us_ofac_sdn | ofac-34991 | |||
Person:name | Наталья Валерьевна Бурлинова | rus | us_ofac_sdn | ofac-34991 | |||
Person:passportNumber | 653978234 | eng | us_ofac_sdn | ofac-34991 | |||
Person:passportNumber | 605896418 | eng | us_ofac_sdn | ofac-34991 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34991 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34991 | us_ofac_sdn | ofac-34991 | ||||
Person:taxNumber | 504011885451 | eng | us_ofac_sdn | ofac-34991 | |||
Person:topics | sanction | us_ofac_sdn | ofac-34991 | ||||