Statements: Lidiya Germanovna KORZHAVINA

Canonical ID: NK-GGwLjJSizMa8oLYbEXHK9K · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-b719da4a6c0100cc2e07d82023edbb1bf42f716b
Person:birthDate1958-05-22engus_ofac_sdnofac-48760
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-48760
Person:countryruengus_sam_exclusionsusgsa-s4mrtl53v
Person:countryruengus_ofac_sdnofac-48760
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl53v
Person:firstNameLidiyaengus_ofac_sdnofac-48760
Person:firstNameLIDIYA GERMANOVNAengus_sam_exclusionsusgsa-s4mrtl53v
Person:genderfemaleengus_ofac_sdnofac-48760
Person:idc8049f02e730500bbcff887aa6ee54a827fff1c6us_trade_cslofac-48760
Person:iddee33380ef3b0992e7b81956a19f43246924bd83engus_sam_exclusionsusgsa-s4mrtl53v
Person:id71cf8fc76b102720b3217e3c4add4999b126ebf6engus_ofac_sdnofac-48760
LegalEntity:idfafffda8be05bc0859b6057a233eafe8bfdb53cftw_shtctw-shtc-b719da4a6c0100cc2e07d82023edbb1bf42f716b
Person:lastNameKORZHAVINAengus_sam_exclusionsusgsa-s4mrtl53v
Person:lastNameKORZHAVINAengus_ofac_sdnofac-48760
Person:middleNameGermanovnaengus_ofac_sdnofac-48760
Person:nameLidiya Germanovna KORZHAVINAengus_ofac_sdnofac-48760
Person:nameLIDIYA GERMANOVNA KORZHAVINAengus_sam_exclusionsusgsa-s4mrtl53v
Person:nameKORZHAVINA, Lidiya Germanovnaus_trade_cslofac-48760
LegalEntity:nameKORZHAVINA, Lidiya Germanovnatw_shtctw-shtc-b719da4a6c0100cc2e07d82023edbb1bf42f716b
Person:programIdUS-RUSHARengus_ofac_sdnofac-48760
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48760engus_ofac_sdnofac-48760
Person:taxNumber771405312885engus_ofac_sdnofac-48760
Person:topicssanctionus_trade_cslofac-48760
LegalEntity:topicsexport.controltw_shtctw-shtc-b719da4a6c0100cc2e07d82023edbb1bf42f716b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl53v
Person:topicssanctionengus_ofac_sdnofac-48760
Person:uniqueEntityIdHTUFAMC1ZDT7engus_sam_exclusionsusgsa-s4mrtl53v
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