Statements: EKATERINA VLADIMIROVNA TOROPOVA

Canonical ID: NK-R9FnjfAT6tok4g29zouUko · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYekaterina Toropovaengus_ofac_sdnofac-44864
Person:aliasEkaterina Vladimirovna Toropovaengus_ofac_sdnofac-44864
Person:birthDate1986-03-26engus_ofac_sdnofac-44864
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-44864
Person:countryruengus_ofac_sdnofac-44864
Person:countryruengus_sam_exclusionsusgsa-s4mrty349
Person:countryruengus_sam_exclusionsusgsa-s4mrty348
Person:countryruengus_sam_exclusionsusgsa-s4mrqxdwq
Person:countryruengus_sam_exclusionsusgsa-s4mrty81j
Person:countryruengus_sam_exclusionsusgsa-s4mrty81k
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty349
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81j
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty348
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty81k
Person:firstNameYekaterinaengus_ofac_sdnofac-44864
Person:firstNameYEKATERINAengus_sam_exclusionsusgsa-s4mrty81j
Person:firstNameEkaterinaengus_ofac_sdnofac-44864
Person:firstNameYEKATERINAengus_sam_exclusionsusgsa-s4mrty348
Person:firstNameEKATERINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty349
Person:firstNameEKATERINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrqxdwq
Person:firstNameEKATERINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty81k
Person:genderfemaleengus_ofac_sdnofac-44864
Person:id1b3e4949b7fab93f99f22a12e870529ef18b81efengus_sam_exclusionsusgsa-s4mrty81k
Person:id37ffc36809022d1a2a37f365b5eaaf1123fd5e9eengus_sam_exclusionsusgsa-s4mrqxdwq
Person:idc778e08bce33832ec86245d584a0a41c713ef346ann_graph_topicsNK-R9FnjfAT6tok4g29zouUko
Person:id1da19d04ef8e58f0dbce50c70f6391fcba165517us_trade_cslofac-44864
Person:id57c2bf8d5fd67050aa63a0cf73fdb1335cfed62dengus_sam_exclusionsusgsa-s4mrty349
Person:id7dcae9ea8d7be0f8a784b76cb256d000ffb299ddengus_sam_exclusionsusgsa-s4mrty348
Person:id158028814245bd2de97f7d2238a4daf9365b3441engus_ofac_sdnofac-44864
Person:idb5ee6b6f937cf765bbe1c61a594d6dd0d9fe6ca1engus_sam_exclusionsusgsa-s4mrty81j
Person:lastNameKrivoruchkoengus_ofac_sdnofac-44864
Person:lastNameToropovaengus_ofac_sdnofac-44864
Person:lastNameKRIVORUCHKOengus_sam_exclusionsusgsa-s4mrqxdwq
Person:lastNameTOROPOVAengus_sam_exclusionsusgsa-s4mrty349
Person:lastNameTOROPOVAengus_sam_exclusionsusgsa-s4mrty81k
Person:lastNameTOROPOVAengus_sam_exclusionsusgsa-s4mrty348
Person:lastNameTOROPOVAengus_sam_exclusionsusgsa-s4mrty81j
Person:middleNameVladimirovnaengus_ofac_sdnofac-44864
Person:nameEKATERINA VLADIMIROVNA KRIVORUCHKOengus_sam_exclusionsusgsa-s4mrqxdwq
Person:nameYEKATERINA TOROPOVAengus_sam_exclusionsusgsa-s4mrty348
Person:nameEKATERINA VLADIMIROVNA TOROPOVAengus_sam_exclusionsusgsa-s4mrty349
Person:nameKRIVORUCHKO, Ekaterina Vladimirovnaus_trade_cslofac-44864
Person:nameYEKATERINA TOROPOVAengus_sam_exclusionsusgsa-s4mrty81j
Person:nameEKATERINA VLADIMIROVNA TOROPOVAengus_sam_exclusionsusgsa-s4mrty81k
Person:nameEkaterina Vladimirovna Krivoruchkoengus_ofac_sdnofac-44864
Person:notes(also EKATERINA VLADIMIROVNA KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mrty81k
Person:notes(also YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA, YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA)engus_sam_exclusionsusgsa-s4mrqxdwq
Person:notes(also EKATERINA VLADIMIROVNA KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mrty349
Person:notes(also EKATERINA VLADIMIROVNA KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mrty81j
Person:notes(also EKATERINA VLADIMIROVNA KRIVORUCHKO)engus_sam_exclusionsusgsa-s4mrty348
Person:programIdUS-RUSHARengus_ofac_sdnofac-44864
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44864engus_ofac_sdnofac-44864
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty81k
Person:topicssanctionus_trade_cslofac-44864
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty81j
Person:topicsrole.rcaann_graph_topicsNK-R9FnjfAT6tok4g29zouUko
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty349
Person:topicssanctionengus_ofac_sdnofac-44864
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty348
Person:uniqueEntityIdLA8CQK7SE4N4engus_sam_exclusionsusgsa-s4mrty348
Person:uniqueEntityIdFE2AE9JM1AJ3engus_sam_exclusionsusgsa-s4mrqxdwq
Person:uniqueEntityIdLA8CQK7SE4N4engus_sam_exclusionsusgsa-s4mrty81j
Person:uniqueEntityIdLAA7FJXLQEQ3engus_sam_exclusionsusgsa-s4mrty81k
Person:uniqueEntityIdLAA7FJXLQEQ3engus_sam_exclusionsusgsa-s4mrty349
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