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Canonical ID: NK-KTjzpKzNQFr6y3uqsJMMwc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Anastasija Olegovna Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:alias | Anastasiya Olegovna Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:alias | Anastasia Olegovna Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:birthDate | 1987-08-02 | eng | us_ofac_sdn | ofac-40915 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-40915 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40915 | |||
Person:firstName | Anastasia | eng | us_ofac_sdn | ofac-40915 | |||
Person:firstName | Anastasiya | eng | us_ofac_sdn | ofac-40915 | |||
Person:firstName | Anastasija | eng | us_ofac_sdn | ofac-40915 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40915 | |||
Person:id | 74068545c76faec9dbd51d6f37af755439b1ede3 | eng | us_ofac_sdn | ofac-40915 | |||
Person:idNumber | 421387317 | eng | us_ofac_sdn | ofac-40915 | |||
Person:lastName | Eshstrut | eng | us_ofac_sdn | ofac-40915 | |||
Person:lastName | Zhukova | eng | us_ofac_sdn | ofac-40915 | |||
Person:middleName | Olegovna | eng | us_ofac_sdn | ofac-40915 | |||
Person:name | Anastasiya Olegovna Eshstrut | eng | us_ofac_sdn | ofac-40915 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40915 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40915 | eng | us_ofac_sdn | ofac-40915 | |||
Person:taxNumber | 772608372923 | eng | us_ofac_sdn | ofac-40915 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40915 | |||