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Canonical ID: NK-HNTZzQEZntv4uLgUt9tfYp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dnipro | eng | us_ofac_sdn | ofac-37729 | |||
Person:address | DNIPRO | eng | us_sam_exclusions | usgsa-s4mrn7098 | |||
Person:address | Krasnyy Luch | eng | us_ofac_sdn | ofac-37729 | |||
Person:address | DNIPRO | eng | us_sam_exclusions | usgsa-s4mrtyf86 | |||
Person:address | DNIPRO | eng | us_sam_exclusions | usgsa-s4mrtyf85 | |||
Person:address | Україна, м. Дніпро | ukr | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | |||
Person:addressEntity | addr-3c9b1026a867e37886eb9d419abaf9e873fc3b79 | us_ofac_sdn | ofac-37729 | ||||
Person:addressEntity | addr-7b4cf9759c1136835612a794498470176d979703 | us_ofac_sdn | ofac-37729 | ||||
Person:alias | Nadezhda Vitalevna Lashkareva | eng | us_ofac_sdn | ofac-37729 | |||
Person:alias | Надiя Вiталiївна Лашкарьова | rus | us_ofac_sdn | ofac-37729 | |||
Person:alias | Надежда Витальевна Лашкарева | rus | us_ofac_sdn | ofac-37729 | |||
Person:alias | Lashkarova Nadiia Vitaliyivna | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:alias | Nadiya Vitaliivna Lashkarova | eng | us_ofac_sdn | ofac-37729 | |||
Person:birthDate | 1961-11-08 | us_ofac_sdn | ofac-37729 | ||||
Person:birthDate | 1961-11-08 | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:birthDate | 1961-11-08 | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyf86 | ||||
Person:country | ua | us_ofac_sdn | ofac-37729 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyf85 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn7098 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf86 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7098 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf85 | ||||
Person:firstName | NADEZHDA VITALEVNA | eng | us_sam_exclusions | usgsa-s4mrtyf86 | |||
Person:firstName | NADEZHDA VITALYEVNA | eng | us_sam_exclusions | usgsa-s4mrn7098 | |||
Person:firstName | NADIYA VITALIIVNA | eng | us_sam_exclusions | usgsa-s4mrtyf85 | |||
Person:firstName | Надiя | rus | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Nadezhda | eng | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Надежда | rus | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Nadiya | eng | us_ofac_sdn | ofac-37729 | |||
Person:gender | female | us_ofac_sdn | ofac-37729 | ||||
Person:id | ddb3ea3fe09e5b76f756b83c59af94941f25b33f | us_sam_exclusions | usgsa-s4mrtyf85 | ||||
Person:id | 82aa763d582f38089ae3689b52bacd7d6dfa672e | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:id | 98be935efcbd72f947d0bb124505b92d8347829c | us_trade_csl | ofac-37729 | ||||
Person:id | 733823e228f5b2beaa6dbd0b170460c4ad7484f0 | us_ofac_sdn | ofac-37729 | ||||
Person:id | b5ce8d04aeedc05b7dd2e2f550a705c9c5e8a157 | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | ||||
Person:id | 741b88140d5facfccc12fa5b4b5120678c143ec6 | us_sam_exclusions | usgsa-s4mrtyf86 | ||||
Person:id | 2ebe0bb14fdd84d5204918904f89d908ca99cbbd | us_sam_exclusions | usgsa-s4mrn7098 | ||||
Person:lastName | Лашкарьова | rus | us_ofac_sdn | ofac-37729 | |||
Person:lastName | Лашкарёва | rus | us_ofac_sdn | ofac-37729 | |||
Person:lastName | Лашкарева | rus | us_ofac_sdn | ofac-37729 | |||
Person:lastName | Lashkareva | eng | us_ofac_sdn | ofac-37729 | |||
Person:lastName | Lashkaryova | eng | us_ofac_sdn | ofac-37729 | |||
Person:lastName | LASHKARYOVA | eng | us_sam_exclusions | usgsa-s4mrn7098 | |||
Person:lastName | LASHKAREVA | eng | us_sam_exclusions | usgsa-s4mrtyf86 | |||
Person:lastName | Lashkarova | eng | us_ofac_sdn | ofac-37729 | |||
Person:lastName | LASHKAROVA | eng | us_sam_exclusions | usgsa-s4mrtyf85 | |||
Person:middleName | Вiталiївна | rus | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Витальевна | rus | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Vitalevna | eng | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Vitaliivna | eng | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Vitalyevna | eng | us_ofac_sdn | ofac-37729 | |||
Person:name | Надежда Витальевна Лашкарёва | rus | us_ofac_sdn | ofac-37729 | |||
Person:name | ナジェージダ・ラシカリョヴァ | jpn | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | |||
Person:name | Nadezhda（Nadiya） Lashkaryova（Lashkareva, Lashkarova | eng | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | |||
Person:name | Nadezhda Lashkaryova（Lashkareva, Lashkarova | eng | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | |||
Person:name | Lashkaryova Nadezhda | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:name | NADEZHDA VITALEVNA LASHKAREVA | eng | us_sam_exclusions | usgsa-s4mrtyf86 | |||
Person:name | Лашкарьова Надiя Вiталiївна | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:name | NADEZHDA VITALYEVNA LASHKARYOVA | eng | us_sam_exclusions | usgsa-s4mrn7098 | |||
Person:name | LASHKARYOVA, Nadezhda Vitalyevna | us_trade_csl | ofac-37729 | ||||
Person:name | Лашкарьова Надія Віталіївна | ukr | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | |||
Person:name | NADIYA VITALIIVNA LASHKAROVA | eng | us_sam_exclusions | usgsa-s4mrtyf85 | |||
Person:name | Nadezhda Vitalyevna Lashkaryova | eng | us_ofac_sdn | ofac-37729 | |||
Person:notes | (also NADIYA VITALIIVNA LASHKAROVA, NADEZHDA VITALEVNA LASHKAREVA) | eng | us_sam_exclusions | usgsa-s4mrn7098 | |||
Person:notes | (also NADEZHDA VITALYEVNA LASHKARYOVA) | eng | us_sam_exclusions | usgsa-s4mrtyf86 | |||
Person:notes | (also NADEZHDA VITALYEVNA LASHKARYOVA) | eng | us_sam_exclusions | usgsa-s4mrtyf85 | |||
Person:position | Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) | ukr | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | |||
Person:position | ドンバス義勇兵連合（UDV）関係者 | eng | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37729 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37729 | us_ofac_sdn | ofac-37729 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17265-laskarova-nadia-vitaliivna | ||||
Person:topics | sanction | us_trade_csl | ofac-37729 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37729 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7098 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf85 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf86 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-a1703ad7c6d92c04686cce3e8452b45592f86f28 | ||||
Person:uniqueEntityId | VABJMSRYA525 | eng | us_sam_exclusions | usgsa-s4mrn7098 | |||
Person:uniqueEntityId | R6W9GKXRVMY5 | eng | us_sam_exclusions | usgsa-s4mrtyf86 | |||
Person:uniqueEntityId | R6VAF45ADJD5 | eng | us_sam_exclusions | usgsa-s4mrtyf85 | |||