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Canonical ID: NK-Qj35K7sWnzztceUYdsbYp2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 65 Avenue Georges Mandel, 75016 Paris | eng | us_ofac_sdn | ofac-44585 | |||
Person:addressEntity | addr-427d3d7bc34797cfb19d16837c41ae59f57da6ab | eng | us_ofac_sdn | ofac-44585 | |||
Person:birthDate | 1976-11-25 | eng | us_ofac_sdn | ofac-44585 | |||
Person:birthPlace | Senaki, Georgia | eng | us_ofac_sdn | ofac-44585 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-44585 | |||
Person:firstName | Anna | eng | us_ofac_sdn | ofac-44585 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-44585 | |||
Person:id | 139d0911c5e4eaeaa84cd4dd5e07fa1ff3edb037 | eng | us_ofac_sdn | ofac-44585 | |||
Person:lastName | Kosakova | eng | us_ofac_sdn | ofac-44585 | |||
Person:name | Anna Kosakova | eng | us_ofac_sdn | ofac-44585 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-44585 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-44585 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44585 | eng | us_ofac_sdn | ofac-44585 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44585 | |||