Statements: INNA VLADIMIROVNA OLEXINA

Canonical ID: NK-K3r3wTc2HZHkQi8ae7XsD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasInna Oleksinaengus_ofac_sdnofac-44540
Person:aliasInna Vladimirovna Oleksinaengus_ofac_sdnofac-44540
Person:aliasInna Vladimirovna Olexinaengus_ofac_sdnofac-44540
Person:aliasИнна Владимировна Олексинаca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:birthDate1966-05-14engus_ofac_sdnofac-44540
Person:countryruengus_ofac_sdnofac-44540
Person:countrybyengus_sam_exclusionsusgsa-s4mrty7xx
Person:countrybyengus_sam_exclusionsusgsa-s4mrty30m
Person:countrybyengus_sam_exclusionsusgsa-s4mrty30n
Person:countrybyengus_sam_exclusionsusgsa-s4mrty7xy
Person:countrybyengus_ofac_sdnofac-44540
Person:countrybyca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:countrybyengus_sam_exclusionsusgsa-s4mrty30p
Person:countrybyengus_sam_exclusionsusgsa-s4mrty7xw
Person:countrybyengus_sam_exclusionsusgsa-s4mrqm42h
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30m
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xy
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30p
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty7xy
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty30m
Person:firstNameInnaengus_ofac_sdnofac-44540
Person:firstNameINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrqm42h
Person:firstNameInaengus_ofac_sdnofac-44540
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty7xw
Person:firstNameINNAengus_sam_exclusionsusgsa-s4mrty30n
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty30p
Person:firstNameINNAengus_sam_exclusionsusgsa-s4mrty7xx
Person:firstNameInna Vladimirovnaca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:genderfemaleengus_ofac_sdnofac-44540
Person:id8de7b685315aca29d9bdb28da5aab428ed35a1cdengus_sam_exclusionsusgsa-s4mrty30p
Person:id361fd26d42ce2da17502e85b4ff047cc5db2935bext_us_ofac_press_releasesNK-K3r3wTc2HZHkQi8ae7XsD9
Person:id46fb7f06635a32cdb9a3c840fdbe4e20cde276a5engus_sam_exclusionsusgsa-s4mrty30m
Person:id04d6a8946fe2a186b91f15e5b3e99af485637a7dengus_sam_exclusionsusgsa-s4mrty7xw
Person:idde2ae8961084e84a9aa10714eb6dea846ac3eefcengus_ofac_sdnofac-44540
Person:id0476e8fde8d8804ad219d4dc05dca20d727787d6us_trade_cslofac-44540
Person:id40f4bae4186800aa2b371515dd5942eab3d559bdca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:idc7dd72f02721f981788e0a064c5fe9cf13c54bc1engus_sam_exclusionsusgsa-s4mrty7xx
Person:id361fd26d42ce2da17502e85b4ff047cc5db2935bengus_ofac_press_releasesofac-pr-ea173264952affdaa8f3d1135cf6972469430a96
Person:ida683d99c6a8fb4203aa5f52510bc774e02841ab6engus_sam_exclusionsusgsa-s4mrty7xy
Person:id1fb1b7efbc2f3e886399b5ce2d981a03b552e0e5engus_sam_exclusionsusgsa-s4mrty30n
Person:id55e7d0a70dc7502e379bc1f87b7ef6b79e4ad2d3engus_sam_exclusionsusgsa-s4mrqm42h
Person:lastNameAleksinaengus_ofac_sdnofac-44540
Person:lastNameOLEKSINAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:lastNameALEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:lastNameOLEXINAengus_sam_exclusionsusgsa-s4mrty30p
Person:lastNameOLEXINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:lastNameOleksinaengus_ofac_sdnofac-44540
Person:lastNameOlexinaengus_ofac_sdnofac-44540
Person:middleNameVladimirovnaengus_ofac_sdnofac-44540
Person:nameINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:nameIna Vladimirovna Aleksinaengus_ofac_press_releasesofac-pr-ea173264952affdaa8f3d1135cf6972469430a96
Person:nameIna Vladimirovna Aleksinaengus_ofac_sdnofac-44540
Person:nameINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:nameINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrty30p
Person:nameINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:nameINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:nameINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:nameInna Vladimirovna OLEKSINAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:nameINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:nameALEKSINA, Ina Vladimirovnaus_trade_cslofac-44540
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty7xx
Person:notes(also INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA, INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA)engus_sam_exclusionsusgsa-s4mrqm42h
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty7xy
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty30p
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty7xw
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty30m
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty30n
Person:programIdUS-BRUSengus_ofac_sdnofac-44540
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44540engus_ofac_sdnofac-44540
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engus_ofac_press_releasesofac-pr-ea173264952affdaa8f3d1135cf6972469430a96
Person:taxNumber8000027-29309engus_ofac_sdnofac-44540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30n
Person:topicssanctionengus_ofac_sdnofac-44540
Person:topicssanctionus_trade_cslofac-44540
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xw
Person:uniqueEntityIdL2P5WQKULTN5engus_sam_exclusionsusgsa-s4mrty7xw
Person:uniqueEntityIdL2QXW4GN7XF3engus_sam_exclusionsusgsa-s4mrty7xy
Person:uniqueEntityIdL2Q1FETY6JR7engus_sam_exclusionsusgsa-s4mrty7xx
Person:uniqueEntityIdL2P5WQKULTN5engus_sam_exclusionsusgsa-s4mrty30m
Person:uniqueEntityIdFFEGBFYNQ1D3engus_sam_exclusionsusgsa-s4mrqm42h
Person:uniqueEntityIdL2QXW4GN7XF3engus_sam_exclusionsusgsa-s4mrty30p
Person:uniqueEntityIdL2Q1FETY6JR7engus_sam_exclusionsusgsa-s4mrty30n
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