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Canonical ID: NK-QA2QzQ7LU6EQUectMGj79L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Elena DMUHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Алена Мікалаеўна Дмухайлы | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:alias | ALENA MIKALAEUNA DMUJAJLO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Elena Nikolaevna DMUHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Elena Nikolaevna DMUHAILO | fra | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | |||
Person:alias | Dmuhailo Elena Nikolaevna | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:alias | Алена Мікалаеўна Дмухайлы | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | ДМУХАЙЛА Алена Мiкалаеўна | bel | ch_seco_sanctions | ch-seco-43645 | |||
Person:alias | ДМУХАЙЛО Елена Николаевна | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:alias | ALENA MIKALAEUNA DMUHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Alena Dmukhayla | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Elena Nikolaevna DMUHAILO | fra | fr_tresor_gels_avoir | fr-ga-2610 | |||
Person:alias | Elena Dmukhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Elena Nikolaevna DMUHAJLO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | ALENA MIKALAEUNA DMUKHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Алена Мікалаеўна ДМУХАЙЛА | bel | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:alias | Алена Мікалаеўна ДМУХАЙЛА | bel | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:alias | Elena Dmuhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Jelena Nikolajevna DMUCHAJLO | swe | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:alias | Elena Nikolaevna DMUHAILA | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Елена Николаевна Дмухайло | rus | us_ofac_sdn | ofac-29675 | |||
Person:alias | Jelena Nikolajevna DMUCHAJLO | swe | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:alias | Alena Mikalajeuna DMUCHAJLA | swe | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:alias | Yelena Nikolaevna Dmukhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Алена Дмухайла | rus | us_ofac_sdn | ofac-29675 | |||
Person:alias | Elena Nikolaevna DMUJAJLO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:alias | Alena Mikalajeuna DMUCHAJLA | swe | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:alias | Elena Nikolaevna DMUKHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:birthDate | 1971-07-01 | gb_fcdo_sanctions | gb-fcdo-bel0035 | ||||
Person:birthDate | 1971-07-01 | ch_seco_sanctions | ch-seco-43645 | ||||
Person:birthDate | 1971 | ca_dfatd_sema_sanctions | ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 | ||||
Person:birthDate | 1971 | us_ofac_sdn | ofac-29675 | ||||
Person:birthDate | 1971-07-01 | eu_fsf | eu-fsf-eu-5754-27 | ||||
Person:birthDate | 1971-07-01 | be_fod_sanctions | be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5754-27 | ||||
Person:birthDate | 1971-07-01 | fr_tresor_gels_avoir | fr-ga-2610 | ||||
Person:birthDate | 1971-07-01 | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:birthDate | 1971-07-01 | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:birthDate | 1971-07-01 | be_fod_sanctions | eu-fsf-eu-5754-27 | ||||
Person:birthDate | 1971-07-01 | gb_coh_disqualified | gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4 | ||||
Person:birthDate | 1971-07-01 | gb_hmt_sanctions | gb-hmt-13952 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5754-27 | ||||
Person:country | by | us_ofac_sdn | ofac-29675 | ||||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrdwk5v | ||||
Person:createdAt | 2020-10-05 | us_sam_exclusions | usgsa-s4mrdwkzv | ||||
Person:createdAt | 2020-10-05 | us_sam_exclusions | usgsa-s4mrdwkzs | ||||
Person:createdAt | 2020-10-13 | ch_seco_sanctions | ch-seco-43645 | ||||
Person:createdAt | 2020-10-05 | gb_hmt_sanctions | gb-hmt-13952 | ||||
Person:createdAt | 2020-10-05 | us_sam_exclusions | usgsa-s4mrdwk5v | ||||
Person:createdAt | 2020-10-05 | us_sam_exclusions | usgsa-s4mrdwkzt | ||||
Person:createdAt | 2020-10-05 | us_sam_exclusions | usgsa-s4mrdwkzw | ||||
Person:fatherName | Mikalaeuna | ch_seco_sanctions | ch-seco-43645 | ||||
Person:fatherName | Николаевна | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:fatherName | Nikolaevna | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:fatherName | Мiкалаеўна | bel | ch_seco_sanctions | ch-seco-43645 | |||
Person:firstName | ALENA MIKALAEUNA | eng | us_sam_exclusions | usgsa-s4mrdwk5v | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Yelena Nikolaevna | ca_dfatd_sema_sanctions | ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 | ||||
Person:firstName | Alena | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Alena Mikalaeuna | fra | fr_tresor_gels_avoir | fr-ga-2610 | |||
Person:firstName | Alena | ch_seco_sanctions | ch-seco-43645 | ||||
Person:firstName | Elena | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:firstName | Алена | bel | ch_seco_sanctions | ch-seco-43645 | |||
Person:firstName | Елена | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Elena | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:firstName | ALENA | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:firstName | Alena Mikalaeuna | fra | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | |||
Person:firstName | Alena | eng | gb_coh_disqualified | gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4 | |||
Person:firstName | Yelena | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | ALENA | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrdwkzw | |||
Person:firstName | YELENA NIKOLAEVNA | eng | us_sam_exclusions | usgsa-s4mrdwkzt | |||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrdwkzv | |||
Person:firstName | Elena | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:firstName | ALENA | eng | us_sam_exclusions | usgsa-s4mrdwkzs | |||
Person:firstName | Алена | rus | us_ofac_sdn | ofac-29675 | |||
Person:gender | female | us_ofac_sdn | ofac-29675 | ||||
Person:gender | female | be_fod_sanctions | be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-5754-27 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-5754-27 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-43645 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-2610 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13952 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-bel0035 | ||||
Person:id | d9e4229a7d9f245f7fbf0b19aa3efb93d48923a1 | us_ofac_sdn | ofac-29675 | ||||
Person:id | 9ec4c52ada285aa94f17ff776bf76cc1013f4b78 | gb_fcdo_sanctions | gb-fcdo-bel0035 | ||||
Person:id | da8a5f1f0c18a4d3707f5c617c1bdabfcaa3ae9f | us_sam_exclusions | usgsa-s4mrdwkzs | ||||
Person:id | 08ad3c0b91e6c5442496fcffb39c13fc836a410b | us_sam_exclusions | usgsa-s4mrdwkzw | ||||
Person:id | c1aceba2cd77b6fc83573bf4eae0beb97b8f7f8c | ch_seco_sanctions | ch-seco-43645 | ||||
Person:id | 3456a8bbe45edf2f3314313b9ccca6781383c9f8 | be_fod_sanctions | be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33 | ||||
Person:id | d655ebcaa25af29bb5c955a29d3166a3cb70cd32 | eu_fsf | eu-fsf-eu-5754-27 | ||||
Person:id | 2633e1e95ac13b0b4075892e4c2a9a329db7d83a | be_fod_sanctions | eu-fsf-eu-5754-27 | ||||
Person:id | a75d7355430d6cb63e8db6f453f9f8263d63b3d0 | ca_dfatd_sema_sanctions | ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 | ||||
Person:id | 2146d7851355536a336fc418b2edac78e8657f54 | us_sam_exclusions | usgsa-s4mrdwk5v | ||||
Person:id | bd09dc614ac0ca31c59a8723d5af5c02d5d4a9d7 | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | ||||