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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 | Krasnyy Luch | eng | us_ofac_sdn | ofac-37729 | |||
Person:addressEntity | addr-57185b4b4bf53a81d4d17d1dd4cac39f063e5d62 | eng | us_ofac_sdn | ofac-37729 | |||
Person:addressEntity | addr-274fee39ab61718bc5253c44cb8e823cc366b90f | eng | 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 | Nadiya Vitaliivna Lashkarova | eng | us_ofac_sdn | ofac-37729 | |||
Person:alias | Надежда Витальевна Лашкарева | rus | us_ofac_sdn | ofac-37729 | |||
Person:birthDate | 1961-11-08 | eng | us_ofac_sdn | ofac-37729 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Надежда | rus | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Nadezhda | eng | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Nadiya | eng | us_ofac_sdn | ofac-37729 | |||
Person:firstName | Надiя | rus | us_ofac_sdn | ofac-37729 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-37729 | |||
Person:id | b50bbc8dbe553ec34d42592dea53ab020d24f624 | eng | us_ofac_sdn | ofac-37729 | |||
Person:lastName | Лашкарьова | rus | us_ofac_sdn | ofac-37729 | |||
Person:lastName | Lashkarova | eng | 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 | Лашкарёва | rus | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Vitalyevna | eng | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Витальевна | rus | us_ofac_sdn | ofac-37729 | |||
Person:middleName | Вiталiївна | 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:name | Надежда Витальевна Лашкарёва | rus | us_ofac_sdn | ofac-37729 | |||
Person:name | Nadezhda Vitalyevna Lashkaryova | eng | us_ofac_sdn | ofac-37729 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37729 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37729 | eng | us_ofac_sdn | ofac-37729 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37729 | |||