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Canonical ID: NK-HxhDBAca9PBAf2RRcD6Wie · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 | ||||
Person:alias | Natalya BUTRIM | eng | us_ofac_sdn | ofac-48754 | |||
LegalEntity:alias | BUTRIM, Natalya | tw_shtc | tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 | ||||
Person:birthDate | 1994-12-14 | us_ofac_sdn | ofac-48754 | ||||
Person:country | ru | us_ofac_sdn | ofac-48754 | ||||
Person:country | by | us_ofac_sdn | ofac-48754 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl53n | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxsn4 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53n | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsn4 | ||||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-48754 | |||
Person:firstName | Natallia | eng | us_ofac_sdn | ofac-48754 | |||
Person:firstName | NATALLIA | eng | us_sam_exclusions | usgsa-s4mrtl53n | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrtxsn4 | |||
Person:gender | female | us_ofac_sdn | ofac-48754 | ||||
Person:id | 98b663224efa0dfeb411499b171b135323f51a64 | us_sam_exclusions | usgsa-s4mrtl53n | ||||
Person:id | aba7284db5a67104f1b07316489ccbca533ad92b | us_ofac_sdn | ofac-48754 | ||||
LegalEntity:id | 2dc7da1adf558177bb50d4b895217bcd6e17a00c | tw_shtc | tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 | ||||
Person:id | 34e2620e4c4be5781e21ea05fd084d33dceb4417 | us_sam_exclusions | usgsa-s4mrtxsn4 | ||||
Person:id | 55ed481f43bfc98a643f32fd91d8d4aeb9189964 | us_trade_csl | ofac-48754 | ||||
Person:lastName | BUTRIM | eng | us_sam_exclusions | usgsa-s4mrtxsn4 | |||
Person:lastName | BUTRYM | eng | us_ofac_sdn | ofac-48754 | |||
Person:lastName | BUTRIM | eng | us_ofac_sdn | ofac-48754 | |||
Person:lastName | BUTRYM | eng | us_sam_exclusions | usgsa-s4mrtl53n | |||
LegalEntity:name | BUTRYM, Natallia | tw_shtc | tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 | ||||
Person:name | NATALYA BUTRIM | eng | us_sam_exclusions | usgsa-s4mrtxsn4 | |||
Person:name | NATALLIA BUTRYM | eng | us_sam_exclusions | usgsa-s4mrtl53n | |||
Person:name | Natallia BUTRYM | eng | us_ofac_sdn | ofac-48754 | |||
Person:name | BUTRYM, Natallia | us_trade_csl | ofac-48754 | ||||
Person:nationality | by | us_ofac_sdn | ofac-48754 | ||||
Person:notes | (also NATALLIA BUTRYM) | eng | us_sam_exclusions | usgsa-s4mrtxsn4 | |||
Person:notes | (also NATALYA BUTRIM) | eng | us_sam_exclusions | usgsa-s4mrtl53n | |||
Person:passportNumber | KH2926007 | eng | us_ofac_sdn | ofac-48754 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48754 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48754 | us_ofac_sdn | ofac-48754 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48754 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa4f018a2cbc5beb32b0240d8d20c8c1fc879a94 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsn4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl53n | ||||
Person:topics | sanction | us_trade_csl | ofac-48754 | ||||
Person:uniqueEntityId | DT92SATXRHB1 | eng | us_sam_exclusions | usgsa-s4mrtxsn4 | |||
Person:uniqueEntityId | HTDQD2VNSC25 | eng | us_sam_exclusions | usgsa-s4mrtl53n | |||