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Canonical ID: NK-R9FnjfAT6tok4g29zouUko · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yekaterina Toropova | eng | us_ofac_sdn | ofac-44864 | |||
Person:alias | Ekaterina Vladimirovna Toropova | eng | us_ofac_sdn | ofac-44864 | |||
Person:birthDate | 1986-03-26 | us_ofac_sdn | ofac-44864 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-44864 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty348 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty349 | ||||
Person:country | ru | us_ofac_sdn | ofac-44864 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty81j | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqxdwq | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty81k | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty81j | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty349 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxdwq | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty348 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty81k | ||||
Person:firstName | Yekaterina | eng | us_ofac_sdn | ofac-44864 | |||
Person:firstName | YEKATERINA | eng | us_sam_exclusions | usgsa-s4mrty348 | |||
Person:firstName | EKATERINA VLADIMIROVNA | eng | us_sam_exclusions | usgsa-s4mrqxdwq | |||
Person:firstName | EKATERINA VLADIMIROVNA | eng | us_sam_exclusions | usgsa-s4mrty349 | |||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-44864 | |||
Person:firstName | YEKATERINA | eng | us_sam_exclusions | usgsa-s4mrty81j | |||
Person:firstName | EKATERINA VLADIMIROVNA | eng | us_sam_exclusions | usgsa-s4mrty81k | |||
Person:gender | female | us_ofac_sdn | ofac-44864 | ||||
Person:id | f6f4067752bea3c35122273d140f1052b46441db | us_sam_exclusions | usgsa-s4mrty348 | ||||
Person:id | c1e8b703dbdcd15b84046ad70940b07c33e65375 | us_ofac_sdn | ofac-44864 | ||||
Person:id | 1da19d04ef8e58f0dbce50c70f6391fcba165517 | us_trade_csl | ofac-44864 | ||||
Person:id | 28a3ad265a745382b9526be6a3e7887a705700b4 | us_sam_exclusions | usgsa-s4mrqxdwq | ||||
Person:id | c6b713ff51048964139f8c0ffd2ce7b752372a5c | us_sam_exclusions | usgsa-s4mrty349 | ||||
Person:id | c778e08bce33832ec86245d584a0a41c713ef346 | ann_graph_topics | NK-R9FnjfAT6tok4g29zouUko | ||||
Person:id | c4c56a988a5fa9617ac33bdce775f5a5ba4bd530 | us_sam_exclusions | usgsa-s4mrty81j | ||||
Person:id | 78df541525953fa5ed35d6721930ab013b7af25a | us_sam_exclusions | usgsa-s4mrty81k | ||||
Person:lastName | KRIVORUCHKO | eng | us_sam_exclusions | usgsa-s4mrqxdwq | |||
Person:lastName | TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty349 | |||
Person:lastName | TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty81k | |||
Person:lastName | TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty348 | |||
Person:lastName | TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty81j | |||
Person:lastName | Toropova | eng | us_ofac_sdn | ofac-44864 | |||
Person:lastName | Krivoruchko | eng | us_ofac_sdn | ofac-44864 | |||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-44864 | |||
Person:name | YEKATERINA TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty348 | |||
Person:name | EKATERINA VLADIMIROVNA TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty81k | |||
Person:name | YEKATERINA TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty81j | |||
Person:name | EKATERINA VLADIMIROVNA KRIVORUCHKO | eng | us_sam_exclusions | usgsa-s4mrqxdwq | |||
Person:name | EKATERINA VLADIMIROVNA TOROPOVA | eng | us_sam_exclusions | usgsa-s4mrty349 | |||
Person:name | KRIVORUCHKO, Ekaterina Vladimirovna | us_trade_csl | ofac-44864 | ||||
Person:name | Ekaterina Vladimirovna Krivoruchko | eng | us_ofac_sdn | ofac-44864 | |||
Person:notes | (also YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA, YEKATERINA TOROPOVA, EKATERINA VLADIMIROVNA TOROPOVA) | eng | us_sam_exclusions | usgsa-s4mrqxdwq | |||
Person:notes | (also EKATERINA VLADIMIROVNA KRIVORUCHKO) | eng | us_sam_exclusions | usgsa-s4mrty349 | |||
Person:notes | (also EKATERINA VLADIMIROVNA KRIVORUCHKO) | eng | us_sam_exclusions | usgsa-s4mrty348 | |||
Person:notes | (also EKATERINA VLADIMIROVNA KRIVORUCHKO) | eng | us_sam_exclusions | usgsa-s4mrty81k | |||
Person:notes | (also EKATERINA VLADIMIROVNA KRIVORUCHKO) | eng | us_sam_exclusions | usgsa-s4mrty81j | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44864 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44864 | us_ofac_sdn | ofac-44864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdwq | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty81j | ||||
Person:topics | sanction | us_trade_csl | ofac-44864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty81k | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty348 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-44864 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty349 | ||||
Person:topics | role.rca | ann_graph_topics | NK-R9FnjfAT6tok4g29zouUko | ||||
Person:uniqueEntityId | FE2AE9JM1AJ3 | eng | us_sam_exclusions | usgsa-s4mrqxdwq | |||
Person:uniqueEntityId | LAA7FJXLQEQ3 | eng | us_sam_exclusions | usgsa-s4mrty349 | |||
Person:uniqueEntityId | LAA7FJXLQEQ3 | eng | us_sam_exclusions | usgsa-s4mrty81k | |||
Person:uniqueEntityId | LA8CQK7SE4N4 | eng | us_sam_exclusions | usgsa-s4mrty348 | |||
Person:uniqueEntityId | LA8CQK7SE4N4 | eng | us_sam_exclusions | usgsa-s4mrty81j | |||