Canonical ID: NK-LWBji79mHC9i4FdFnwzuQR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | 8-1-60 Philippovskiy, 119019 Moscow | eng | us_ofac_sdn | ofac-34380 | |||
Person:addressEntity | addr-aecd2a27112d694dd84071144ba3b8d33499856b | eng | us_ofac_sdn | ofac-34380 | |||
Person:alias | Galina Ulyutina | eng | us_ofac_sdn | ofac-34380 | |||
Person:alias | Galina Olegovna Solovieva | eng | us_ofac_sdn | ofac-34380 | |||
Person:birthDate | 1977-10-20 | eng | us_ofac_sdn | ofac-34380 | |||
Person:birthPlace | Avdeevka, Ukraine | eng | us_ofac_sdn | ofac-34380 | |||
Person:country | bg | eng | us_ofac_sdn | ofac-34380 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-34380 | |||
Person:firstName | Galina | eng | us_ofac_sdn | ofac-34380 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-34380 | |||
Person:id | 88306d72e80a8d1501acf3faa139d3ec4c83e61b | eng | us_ofac_sdn | ofac-34380 | |||
Person:idNumber | 7710206574 | eng | us_ofac_sdn | ofac-34380 | |||
Person:idNumber | 4510519178 | eng | us_ofac_sdn | ofac-34380 | |||
Person:lastName | Ulyutina | eng | us_ofac_sdn | ofac-34380 | |||
Person:lastName | Solovieva | eng | us_ofac_sdn | ofac-34380 | |||
Person:middleName | Olegovna | eng | us_ofac_sdn | ofac-34380 | |||
Person:name | Galina Olegovna Ulyutina | eng | us_ofac_sdn | ofac-34380 | |||
Person:nationality | bg | eng | us_ofac_sdn | ofac-34380 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34380 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34380 | eng | us_ofac_sdn | ofac-34380 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34380 |