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Canonical ID: NK-FKNHL94gGvQJxLbHhGmkii · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 30 Krasnodontsev Boulevard, Sevastopol | eng | us_ofac_sdn | ofac-50415 | |||
Person:address | Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol | eng | us_ofac_sdn | ofac-50415 | |||
Person:addressEntity | addr-c843af01cb4d8fe99878521a095a73fab0e245fb | us_ofac_sdn | ofac-50415 | ||||
Person:addressEntity | addr-c64c3e963620b75978e652148a7062a718b680bc | us_ofac_sdn | ofac-50415 | ||||
Person:alias | Ганна Станіславівна Молчанова | rus | us_ofac_sdn | ofac-50415 | |||
Person:alias | Hanna Stanislavivna Molchanova | eng | us_ofac_sdn | ofac-50415 | |||
Person:birthDate | 1989-01-29 | us_ofac_sdn | ofac-50415 | ||||
Person:birthPlace | Monastyryshche, Cherkaska Region, Ukraine | eng | us_ofac_sdn | ofac-50415 | |||
Person:country | ru | us_ofac_sdn | ofac-50415 | ||||
Person:country | ua | us_ofac_sdn | ofac-50415 | ||||
Person:firstName | Анна | rus | us_ofac_sdn | ofac-50415 | |||
Person:firstName | Ганна | rus | us_ofac_sdn | ofac-50415 | |||
Person:firstName | Anna | eng | us_ofac_sdn | ofac-50415 | |||
Person:firstName | Hanna | eng | us_ofac_sdn | ofac-50415 | |||
Person:gender | female | us_ofac_sdn | ofac-50415 | ||||
Person:id | b5b01e552fcd05757adc0d1122be6ebd739ad147 | us_ofac_sdn | ofac-50415 | ||||
Person:lastName | Molchanova | eng | us_ofac_sdn | ofac-50415 | |||
Person:lastName | Молчанова | rus | us_ofac_sdn | ofac-50415 | |||
Person:middleName | Stanislavivna | eng | us_ofac_sdn | ofac-50415 | |||
Person:middleName | Stanislavovna | eng | us_ofac_sdn | ofac-50415 | |||
Person:middleName | Станиславовна | rus | us_ofac_sdn | ofac-50415 | |||
Person:middleName | Станіславівна | rus | us_ofac_sdn | ofac-50415 | |||
Person:name | Анна Станиславовна Молчанова | rus | us_ofac_sdn | ofac-50415 | |||
Person:name | Anna Stanislavovna Molchanova | eng | us_ofac_sdn | ofac-50415 | |||
Person:nationality | ua | us_ofac_sdn | ofac-50415 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50415 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50415 | us_ofac_sdn | ofac-50415 | ||||
Person:taxNumber | 3253604269 | eng | us_ofac_sdn | ofac-50415 | |||
Person:taxNumber | 920150546734 | eng | us_ofac_sdn | ofac-50415 | |||
Person:topics | sanction | us_ofac_sdn | ofac-50415 | ||||