Statements: Olesya Anatolevna Mendeleeva

Canonical ID: NK-JtYEiBSBhm3uZDBY2ozCSR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-52412
Person:addressEntityaddr-fbe42a5fdf127ea30df6c237ba5717c50c1eb2fbengus_ofac_sdnofac-52412
Person:aliasMendelieieva Olesia Anatoliyivnaengus_ofac_sdnofac-52412
Person:aliasOlesya Mendeleyevaengus_ofac_sdnofac-52412
Person:birthDate1981-04-18engus_ofac_sdnofac-52412
Person:birthPlaceAsbest, Sverdlovsk Region, Russiaengus_ofac_sdnofac-52412
Person:countryruengus_ofac_sdnofac-52412
Person:firstNameOlesya Anatolevnaengus_ofac_sdnofac-52412
Person:firstNameOlesyaengus_ofac_sdnofac-52412
Person:firstNameMendelieieva Olesiaengus_ofac_sdnofac-52412
Person:firstNameОлеся Анатольевнаrusus_ofac_sdnofac-52412
Person:genderfemaleengus_ofac_sdnofac-52412
Person:ida26c1cc879a0d4236a7cc2d6b95dfa379210e9a6engus_ofac_sdnofac-52412
Person:lastNameMendeleyevaengus_ofac_sdnofac-52412
Person:lastNameAnatoliyivnaengus_ofac_sdnofac-52412
Person:lastNameМенделееваrusus_ofac_sdnofac-52412
Person:lastNameMendeleevaengus_ofac_sdnofac-52412
Person:nameOlesya Anatolevna Mendeleevaengus_ofac_sdnofac-52412
Person:nameОлеся Анатольевна Менделееваrusus_ofac_sdnofac-52412
Person:programIdUS-GLOMAGengus_ofac_sdnofac-52412
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52412engus_ofac_sdnofac-52412
Person:taxNumber110307450231engus_ofac_sdnofac-52412
Person:topicssanctionengus_ofac_sdnofac-52412
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