Statements: Lyudmila Leonidovna MARKINA

Canonical ID: NK-QrfjPPUHcfHs5aVLndq9vg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-40124
Person:addressEntityaddr-36f02dab5e2cdd691f16ccd4940e57d2e83c1d96engus_ofac_sdnofac-40124
Person:aliasLyudmila Markinaengus_ofac_sdnofac-40124
Person:birthDate1979-04-15engus_ofac_sdnofac-40124
Person:birthPlaceKhotynets, Khotynets district, Oryol region, Russiaengus_ofac_sdnofac-40124
Person:countryruengus_ofac_sdnofac-40124
Person:firstNameЛюдмилаrusus_ofac_sdnofac-40124
Person:firstNameLyudmilaengus_ofac_sdnofac-40124
Person:firstNameLiudmilaengus_ofac_sdnofac-40124
Person:genderfemaleengus_ofac_sdnofac-40124
Person:id0e8a9d260b4b916eadd45640bdaa26e3e7b77e79engus_ofac_sdnofac-40124
Person:lastNameМаркинаrusus_ofac_sdnofac-40124
Person:lastNameMarkinaengus_ofac_sdnofac-40124
Person:middleNameLeonidovnaengus_ofac_sdnofac-40124
Person:middleNameЛеонидовнаrusus_ofac_sdnofac-40124
Person:nameLiudmila Leonidovna Markinaengus_ofac_sdnofac-40124
Person:nameЛюдмила Леонидовна Маркинаrusus_ofac_sdnofac-40124
Person:programIdUS-RUSHARengus_ofac_sdnofac-40124
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40124engus_ofac_sdnofac-40124
Person:topicssanctionengus_ofac_sdnofac-40124
  • Previous
  • 1 - 20 of 20
  • Next