Statements: Elena FEDKINA

Canonical ID: NK-KrFGmv9c5ahNQKBj58UYni · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressShanghaiengus_ofac_sdnofac-52058
Person:addressEntityaddr-9a8bbdee8edd3d8e9180859c7c75f7f56034e5e5engus_ofac_sdnofac-52058
Person:birthDate1993-05-31engus_ofac_sdnofac-52058
Person:birthPlaceLipetsk, Russiaengus_ofac_sdnofac-52058
Person:countrycnengus_ofac_sdnofac-52058
Person:countryruengus_ofac_sdnofac-52058
Person:firstNameElenaengus_ofac_sdnofac-52058
Person:genderfemaleengus_ofac_sdnofac-52058
Person:id4d400709dc9f92bd6bd8aa48a69e11a862aa7122engus_ofac_sdnofac-52058
Person:lastNameFEDKINAengus_ofac_sdnofac-52058
Person:nameElena FEDKINAengus_ofac_sdnofac-52058
Person:passportNumber761827549engus_ofac_sdnofac-52058
Person:programIdUS-RUSHARengus_ofac_sdnofac-52058
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52058engus_ofac_sdnofac-52058
Person:topicssanctionengus_ofac_sdnofac-52058
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