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Canonical ID: NK-Kit25nHtGdtGT4zWNT6ZNu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Evgeniya Vladimirovna Artamanova | eng | us_ofac_sdn | ofac-35061 | |||
Person:birthDate | 1974-03-26 | eng | us_ofac_sdn | ofac-35061 | |||
Person:birthPlace | Potsdam, Germany | eng | us_ofac_sdn | ofac-35061 | |||
Person:country | de | eng | us_ofac_sdn | ofac-35061 | |||
Person:country | mt | eng | us_ofac_sdn | ofac-35061 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35061 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-35061 | |||
Person:firstName | Evgeniya | eng | us_ofac_sdn | ofac-35061 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35061 | |||
Person:id | cccb496c673e4fe87e9fa1d38dc37992a28e39c3 | eng | us_ofac_sdn | ofac-35061 | |||
Person:idNumber | 4502572626 | eng | us_ofac_sdn | ofac-35061 | |||
Person:lastName | Bernova | eng | us_ofac_sdn | ofac-35061 | |||
Person:lastName | Artamanova | eng | us_ofac_sdn | ofac-35061 | |||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-35061 | |||
Person:name | Evgeniya Vladimirovna Bernova | eng | us_ofac_sdn | ofac-35061 | |||
Person:nationality | mt | eng | us_ofac_sdn | ofac-35061 | |||
Person:passportNumber | 1185334 | eng | us_ofac_sdn | ofac-35061 | |||
Person:passportNumber | 716415548 | eng | us_ofac_sdn | ofac-35061 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35061 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061 | eng | us_ofac_sdn | ofac-35061 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35061 | |||