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Canonical ID: NK-HLrVf8Byq7fuANGe7VLLPN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-08-26 | eng | us_ofac_sdn | ofac-42731 | |||
Person:country | fi | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:country | fi | eng | us_ofac_sdn | ofac-42731 | |||
Person:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:firstName | EVGENIA | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:firstName | Evgenia | eng | us_ofac_sdn | ofac-42731 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-42731 | |||
Person:id | bd1c33440e3c8775d96dc846e135a240a7cb23e1 | us_trade_csl | ofac-42731 | ||||
Person:id | d78c5dbdb7b4d46e2e332ea14e46419ff695897f | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:id | cc2dbcfa4cf92d95bcef5ea085886741a32ec98a | eng | us_ofac_sdn | ofac-42731 | |||
Person:idNumber | 260877 | eng | us_ofac_sdn | ofac-42731 | |||
Person:lastName | Dremova | eng | us_ofac_sdn | ofac-42731 | |||
Person:lastName | DREMOVA | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:name | Evgenia Dremova | eng | us_ofac_sdn | ofac-42731 | |||
Person:name | DREMOVA, Evgenia | us_trade_csl | ofac-42731 | ||||
Person:name | EVGENIA DREMOVA | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:nationality | fi | eng | us_ofac_sdn | ofac-42731 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42731 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42731 | eng | us_ofac_sdn | ofac-42731 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||
Person:topics | sanction | us_trade_csl | ofac-42731 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42731 | |||
Person:uniqueEntityId | FPWWSY376ZJ3 | eng | us_sam_exclusions | usgsa-s4mrqm56g | |||