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Canonical ID: NK-QA2QzQ7LU6EQUectMGj79L · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alena Dmukhayla | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Elena Dmuhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Елена Николаевна Дмухайло | rus | us_ofac_sdn | ofac-29675 | |||
Person:alias | Yelena Nikolaevna Dmukhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:alias | Алена Дмухайла | rus | us_ofac_sdn | ofac-29675 | |||
Person:alias | Elena Dmukhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:birthDate | 1971 | eng | us_ofac_sdn | ofac-29675 | |||
Person:country | by | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Yelena | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Alena | eng | us_ofac_sdn | ofac-29675 | |||
Person:firstName | Алена | rus | us_ofac_sdn | ofac-29675 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-29675 | |||
Person:id | 6e17b0c607f1076c4eb00e618960b20aa75306aa | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Dmukhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | DMUKHAYLA | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Dmuhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Дмухайла | rus | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Dmukhayla | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Дмухайло | rus | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Nikolaevna | eng | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Mikalaeuna | eng | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Мікалаеўна | rus | us_ofac_sdn | ofac-29675 | |||
Person:name | Alena Mikalaeuna DMUKHAYLA | eng | us_ofac_sdn | ofac-29675 | |||
Person:name | Алена Мікалаеўна Дмухайла | rus | us_ofac_sdn | ofac-29675 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-29675 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-29675 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29675 | eng | us_ofac_sdn | ofac-29675 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-29675 | |||