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Canonical ID: NK-PxCPSnQnHLXNUaQSRJbthZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DONETSK | eng | us_sam_exclusions | usgsa-s4mrtyf84 | |||
Person:address | DONETSK | eng | us_sam_exclusions | usgsa-s4mrn7097 | |||
Person:address | Donetsk | eng | us_ofac_sdn | ofac-37728 | |||
Person:addressEntity | addr-793bd2e1053e6413c5a6fcb0ed5f9a82b4928444 | us_ofac_sdn | ofac-37728 | ||||
Person:alias | Анастасiя Вiкторiвна Кузнецова | rus | us_ofac_sdn | ofac-37728 | |||
Person:alias | Anastasiya Viktorivna Kuznetsova | eng | us_ofac_sdn | ofac-37728 | |||
Person:alias | Kuznetsova Anastasiia Viktorivna | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:birthDate | 1970-07-20 | us_ofac_sdn | ofac-37728 | ||||
Person:birthDate | 1970-07-20 | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | ||||
Person:birthDate | 1970-07-20 | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn7097 | ||||
Person:country | ua | us_ofac_sdn | ofac-37728 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyf84 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn7097 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf84 | ||||
Person:firstName | ANASTASIYA VIKTORIVNA | eng | us_sam_exclusions | usgsa-s4mrtyf84 | |||
Person:firstName | Anastasiya | eng | us_ofac_sdn | ofac-37728 | |||
Person:firstName | Анастасiя | rus | us_ofac_sdn | ofac-37728 | |||
Person:firstName | Анастасия | rus | us_ofac_sdn | ofac-37728 | |||
Person:firstName | ANASTASIYA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrn7097 | |||
Person:gender | female | us_ofac_sdn | ofac-37728 | ||||
Person:id | 8e72e22ffd18efacfc3125d92b939ab662fea8da | us_sam_exclusions | usgsa-s4mrn7097 | ||||
Person:id | 6578a0bcffee5f85ca4a94c076014b4afece2064 | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | ||||
Person:id | 6e7f71b20d261b7cb3b3e6f9613f5c963fc0c593 | us_trade_csl | ofac-37728 | ||||
Person:id | b3f8767d5cb7ceb07fcbc098c5af70f8a5438407 | us_ofac_sdn | ofac-37728 | ||||
Person:id | 19de25ed15b0227288f37e817a2ac67fa40c36c3 | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:id | 2df0d78577cd4800a2e5e74930aad5176f5abedf | us_sam_exclusions | usgsa-s4mrtyf84 | ||||
Person:lastName | KUZNETSOVA | eng | us_sam_exclusions | usgsa-s4mrn7097 | |||
Person:lastName | KUZNETSOVA | eng | us_sam_exclusions | usgsa-s4mrtyf84 | |||
Person:lastName | Кузнецова | rus | us_ofac_sdn | ofac-37728 | |||
Person:lastName | Kuznetsova | eng | us_ofac_sdn | ofac-37728 | |||
Person:middleName | Вiкторiвна | rus | us_ofac_sdn | ofac-37728 | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-37728 | |||
Person:middleName | Viktorivna | eng | us_ofac_sdn | ofac-37728 | |||
Person:middleName | Викторовна | rus | us_ofac_sdn | ofac-37728 | |||
Person:name | Anastasiya Viktorovna Kuznetsova | eng | us_ofac_sdn | ofac-37728 | |||
Person:name | Кузнецова Анастасiя Вiкторiвна | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:name | Кузнецова Анастасія Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | |||
Person:name | Кузнецова Анастасия Викторовна | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:name | Kuznetsova Anastasiya | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:name | アナスタシーヤ・クズネツォヴァ | jpn | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | |||
Person:name | ANASTASIYA VIKTORIVNA KUZNETSOVA | eng | us_sam_exclusions | usgsa-s4mrtyf84 | |||
Person:name | KUZNETSOVA, Anastasiya Viktorovna | us_trade_csl | ofac-37728 | ||||
Person:name | Anastasiya Kuznetsova | eng | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | |||
Person:name | ANASTASIYA VIKTOROVNA KUZNETSOVA | eng | us_sam_exclusions | usgsa-s4mrn7097 | |||
Person:name | Анастасия Викторовна Кузнецова | rus | us_ofac_sdn | ofac-37728 | |||
Person:notes | (also ANASTASIYA VIKTOROVNA KUZNETSOVA) | eng | us_sam_exclusions | usgsa-s4mrtyf84 | |||
Person:notes | (also ANASTASIYA VIKTORIVNA KUZNETSOVA) | eng | us_sam_exclusions | usgsa-s4mrn7097 | |||
Person:position | ドンバス義勇兵連合（UDV）関係者 | eng | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | |||
Person:position | Member of the Interregional Social Organization Union of Donbas Volunteers | eng | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37728 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37728 | us_ofac_sdn | ofac-37728 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-4b43a67b7e8090046825a160fe1f9d5654a13866 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17264-kuznecova-anastasia-viktorivna | ||||
Person:topics | sanction | us_trade_csl | ofac-37728 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37728 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7097 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf84 | ||||
Person:uniqueEntityId | VAA1CKW8UJ97 | eng | us_sam_exclusions | usgsa-s4mrn7097 | |||
Person:uniqueEntityId | R6ULZ1M71JC4 | eng | us_sam_exclusions | usgsa-s4mrtyf84 | |||