Statements: HANNA STANISLAVIVNA MOLCHANOVA

Canonical ID: NK-FKNHL94gGvQJxLbHhGmkii · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopolengus_ofac_sdnofac-50415
Person:address30 Krasnodontsev Boulevard, Sevastopolengus_ofac_sdnofac-50415
Person:addressEntityaddr-c64c3e963620b75978e652148a7062a718b680bcengus_ofac_sdnofac-50415
Person:addressEntityaddr-c843af01cb4d8fe99878521a095a73fab0e245fbengus_ofac_sdnofac-50415
Person:aliasHanna Stanislavivna Molchanovaengus_ofac_sdnofac-50415
Person:aliasГанна Станіславівна Молчановаrusus_ofac_sdnofac-50415
Person:birthDate1989-01-29engus_ofac_sdnofac-50415
Person:birthPlaceMonastyryshche, Cherkaska Region, Ukraineengus_ofac_sdnofac-50415
Person:countryuaengus_ofac_sdnofac-50415
Person:countryruengus_ofac_sdnofac-50415
Person:firstNameAnnaengus_ofac_sdnofac-50415
Person:firstNameАннаrusus_ofac_sdnofac-50415
Person:firstNameГаннаrusus_ofac_sdnofac-50415
Person:firstNameHannaengus_ofac_sdnofac-50415
Person:genderfemaleengus_ofac_sdnofac-50415
Person:id3b688d8ef6518e8892f86e81bf422a7007842331engus_ofac_sdnofac-50415
Person:lastNameMolchanovaengus_ofac_sdnofac-50415
Person:lastNameМолчановаrusus_ofac_sdnofac-50415
Person:middleNameСтаниславовнаrusus_ofac_sdnofac-50415
Person:middleNameСтаніславівнаrusus_ofac_sdnofac-50415
Person:middleNameStanislavivnaengus_ofac_sdnofac-50415
Person:middleNameStanislavovnaengus_ofac_sdnofac-50415
Person:nameАнна Станиславовна Молчановаrusus_ofac_sdnofac-50415
Person:nameAnna Stanislavovna Molchanovaengus_ofac_sdnofac-50415
Person:nationalityuaengus_ofac_sdnofac-50415
Person:programIdUS-RUSHARengus_ofac_sdnofac-50415
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50415engus_ofac_sdnofac-50415
Person:taxNumber3253604269engus_ofac_sdnofac-50415
Person:taxNumber920150546734engus_ofac_sdnofac-50415
Person:topicssanctionengus_ofac_sdnofac-50415
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