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Canonical ID: NK-HxhDBAca9PBAf2RRcD6Wie · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Natalya BUTRIM | eng | us_ofac_sdn | ofac-48754 | |||
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:firstName | Natallia | eng | us_ofac_sdn | ofac-48754 | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-48754 | |||
Person:gender | female | us_ofac_sdn | ofac-48754 | ||||
Person:id | aba7284db5a67104f1b07316489ccbca533ad92b | us_ofac_sdn | ofac-48754 | ||||
Person:lastName | BUTRYM | eng | us_ofac_sdn | ofac-48754 | |||
Person:lastName | BUTRIM | eng | us_ofac_sdn | ofac-48754 | |||
Person:name | Natallia BUTRYM | eng | us_ofac_sdn | ofac-48754 | |||
Person:nationality | by | us_ofac_sdn | ofac-48754 | ||||
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 | ||||