Statements: INNA VLADIMIROVNA SHVENK

Canonical ID: NK-NDftiDBDkPucxUQG682jcp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 43, 3 Parkovaya Street, Alchevskengus_ofac_sdnofac-49495
Person:addressEntityaddr-5b915f91bc9975b3c4735c908cd33dfcd19b8aafengus_ofac_sdnofac-49495
Person:aliasInna Vladimirovna Shvenkengus_ofac_sdnofac-49495
Person:birthDate1991-10-25engus_ofac_sdnofac-49495
Person:birthPlaceAlchevsk, Ukraineengus_ofac_sdnofac-49495
Person:countryruengus_ofac_sdnofac-49495
Person:countryuaengus_ofac_sdnofac-49495
Person:firstNameИннаrusus_ofac_sdnofac-49495
Person:firstNameІннаrusus_ofac_sdnofac-49495
Person:firstNameInnaengus_ofac_sdnofac-49495
Person:genderfemaleengus_ofac_sdnofac-49495
Person:idd3df503fd062bc502426d1b7a34eabde79cf2b14engus_ofac_sdnofac-49495
Person:lastNameШвенкrusus_ofac_sdnofac-49495
Person:lastNameShvenkengus_ofac_sdnofac-49495
Person:middleNameVOLODYMYRIVNAengus_ofac_sdnofac-49495
Person:middleNameВладимировнаrusus_ofac_sdnofac-49495
Person:middleNameВолодимирівнаrusus_ofac_sdnofac-49495
Person:middleNameVladimirovnaengus_ofac_sdnofac-49495
Person:nameИнна Владимировна Швенкrusus_ofac_sdnofac-49495
Person:nameInna VOLODYMYRIVNA Shvenkengus_ofac_sdnofac-49495
Person:nameІнна Володимирівна Швенкrusus_ofac_sdnofac-49495
Person:nationalityuaengus_ofac_sdnofac-49495
Person:programIdUS-RUSHARengus_ofac_sdnofac-49495
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49495engus_ofac_sdnofac-49495
Person:taxNumber345918209016engus_ofac_sdnofac-49495
Person:taxNumber3353506561engus_ofac_sdnofac-49495
Person:topicssanctionengus_ofac_sdnofac-49495
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