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Canonical ID: NK-G78w5ohcUJ39ve42eWU9Vw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 4 Kuznechnaya Street, 350000 Krasnodar | eng | us_ofac_sdn | ofac-40133 | |||
Person:address | KRASNODAR, RUS, 350000 | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:addressEntity | addr-5db89da1e6813d34677ee93cd4f9705d243ef93d | eng | us_ofac_sdn | ofac-40133 | |||
Person:alias | Zaitseva Liudmyla Mykolayivna | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:birthDate | 1979-07-25 | eng | us_ofac_sdn | ofac-40133 | |||
Person:birthDate | 1975-07-25 | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:birthPlace | Timashevsk, Krasnodar Territory, Russia | eng | us_ofac_sdn | ofac-40133 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40133 | |||
Person:country | ru | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:fatherName | НИКОЛАЕВНА | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:firstName | ЛЮДМИЛА | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:firstName | Людмила | rus | us_ofac_sdn | ofac-40133 | |||
Person:firstName | Lyudmila | eng | us_ofac_sdn | ofac-40133 | |||
Person:firstName | LYUDMILA NIKOLAEVNA | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40133 | |||
Person:id | 063a3bb4dbe64c5760ab5fe3f3d3e546f4bf7eb8 | us_trade_csl | ofac-40133 | ||||
Person:id | 84188bb64746e5bc6bdf5301c2bf6f280050e3aa | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:id | d8f2d0ae149afff031e870959435f90008d7cfe2 | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:id | 574ec424480c271cf2ec6e9403d3679bef72ea3b | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:id | 62b4636be7fd90b90e771b6a29c12038d15b3dea | ext_us_ofac_press_releases | NK-G78w5ohcUJ39ve42eWU9Vw | ||||
Person:id | a83aa6e23bb307f1649f1d53498db7b4609902be | eng | us_ofac_sdn | ofac-40133 | |||
Person:innCode | 230910614470 | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:innCode | 230910614470 | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:lastName | ZAITSEVA | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:lastName | Zaitseva | eng | us_ofac_sdn | ofac-40133 | |||
Person:lastName | Зайцева | rus | us_ofac_sdn | ofac-40133 | |||
Person:lastName | ЗАЙЦЕВА | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-40133 | |||
Person:middleName | Nikolaevna | eng | us_ofac_sdn | ofac-40133 | |||
Person:name | ZAITSEVA, Lyudmila Nikolaevna | us_trade_csl | ofac-40133 | ||||
Person:name | Lyudmila Nikolaevna Zaitseva | eng | ext_us_ofac_press_releases | NK-G78w5ohcUJ39ve42eWU9Vw | |||
Person:name | Зайцева Людмила Николаевна | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:name | Зайцева Людмила Миколаївна | ukr | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | |||
Person:name | Lyudmila Nikolaevna Zaitseva | eng | us_ofac_sdn | ofac-40133 | |||
Person:name | Людмила Николаевна Зайцева | rus | us_ofac_sdn | ofac-40133 | |||
Person:name | ЛЮДМИЛА НИКОЛАЕВНА ЗАЙЦЕВА | ext_ru_egrul | ru-inn-230910614470 | ||||
Person:name | LYUDMILA NIKOLAEVNA ZAITSEVA | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:name | Zaitseva Liudmila | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40133 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | eng | ext_us_ofac_press_releases | NK-G78w5ohcUJ39ve42eWU9Vw | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40133 | eng | us_ofac_sdn | ofac-40133 | |||
Person:taxNumber | 230910614470 | eng | us_ofac_sdn | ofac-40133 | |||
Person:topics | sanction | us_trade_csl | ofac-40133 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23471-zajceva-ludmila-mikolaivna | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40133 | |||
Person:uniqueEntityId | UXYRARKX2254 | eng | us_sam_exclusions | usgsa-s4mrnf93f | |||