Canonical ID: NK-KrFGmv9c5ahNQKBj58UYni · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shanghai | eng | us_ofac_sdn | ofac-52058 | |||
Person:address | SHANGHAI, CHN | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:addressEntity | addr-9a8bbdee8edd3d8e9180859c7c75f7f56034e5e5 | eng | us_ofac_sdn | ofac-52058 | |||
Person:birthDate | 1993-05-31 | eng | us_ofac_sdn | ofac-52058 | |||
Person:birthPlace | Lipetsk, Russia | eng | us_ofac_sdn | ofac-52058 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-52058 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-52058 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-52058 | |||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:gender | female | eng | us_ofac_sdn | ofac-52058 | |||
Person:id | 4d400709dc9f92bd6bd8aa48a69e11a862aa7122 | eng | us_ofac_sdn | ofac-52058 | |||
Person:id | 3b7f6174136a78c74d82c3c8a991033a4b18b258 | us_trade_csl | ofac-52058 | ||||
Person:id | d9d648d64498c9b6b83a59af83c0ffd56bfc19ce | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:lastName | FEDKINA | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:lastName | FEDKINA | eng | us_ofac_sdn | ofac-52058 | |||
Person:name | Elena FEDKINA | eng | us_ofac_sdn | ofac-52058 | |||
Person:name | ELENA FEDKINA | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:name | FEDKINA, Elena | us_trade_csl | ofac-52058 | ||||
Person:passportNumber | 761827549 | eng | us_ofac_sdn | ofac-52058 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52058 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52058 | eng | us_ofac_sdn | ofac-52058 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52058 | |||
Person:topics | sanction | us_trade_csl | ofac-52058 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:uniqueEntityId | Z62EMVJGNRL5 | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||