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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 | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:addressEntity | addr-1de9ba9e1679c154160d3c882c55936a75e55a43 | us_ofac_sdn | ofac-52058 | ||||
Person:birthDate | 1993-05-31 | us_ofac_sdn | ofac-52058 | ||||
Person:birthPlace | Lipetsk, Russia | eng | us_ofac_sdn | ofac-52058 | |||
Person:country | cn | us_ofac_sdn | ofac-52058 | ||||
Person:country | ru | us_ofac_sdn | ofac-52058 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvjrnd | ||||
Person:createdAt | 2025-01-21 | 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 | us_ofac_sdn | ofac-52058 | ||||
Person:id | 3b7f6174136a78c74d82c3c8a991033a4b18b258 | us_trade_csl | ofac-52058 | ||||
Person:id | bd969b2c73c4fdbd2b8fbc845da527e7489330c7 | us_ofac_sdn | ofac-52058 | ||||
Person:id | 90f0e12dad521d592cc6fd5680cc51b79d30a410 | us_sam_exclusions | usgsa-s4mrvjrnd | ||||
Person:id | 55ab02b47397e9c671f856e8ad2aac3b2ead27d8 | ext_us_ofac_press_releases | ofac-pr-09779dcebaf4e2b7e44e9cab9e52c06b51e69b8c | ||||
Person:lastName | FEDKINA | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:lastName | FEDKINA | eng | us_ofac_sdn | ofac-52058 | |||
Person:name | Elena Fedkina | eng | ext_us_ofac_press_releases | ofac-pr-09779dcebaf4e2b7e44e9cab9e52c06b51e69b8c | |||
Person:name | ELENA FEDKINA | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||
Person:name | Elena FEDKINA | eng | us_ofac_sdn | ofac-52058 | |||
Person:name | FEDKINA, Elena | us_trade_csl | ofac-52058 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-52058 | ||||
Person:passportNumber | 761827549 | eng | us_ofac_sdn | ofac-52058 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52058 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2725 | ext_us_ofac_press_releases | ofac-pr-09779dcebaf4e2b7e44e9cab9e52c06b51e69b8c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52058 | us_ofac_sdn | ofac-52058 | ||||
Person:topics | sanction | us_trade_csl | ofac-52058 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrnd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52058 | ||||
Person:uniqueEntityId | Z62EMVJGNRL5 | eng | us_sam_exclusions | usgsa-s4mrvjrnd | |||