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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_ofac_sdn | ofac-44864 | ||||
Person:firstName | Yekaterina | eng | us_ofac_sdn | ofac-44864 | |||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-44864 | |||
Person:gender | female | us_ofac_sdn | ofac-44864 | ||||
Person:id | 3c7d5f653154dade3804994fd0380b535223db70 | us_ofac_sdn | ofac-44864 | ||||
Person:lastName | Krivoruchko | eng | us_ofac_sdn | ofac-44864 | |||
Person:lastName | Toropova | eng | us_ofac_sdn | ofac-44864 | |||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-44864 | |||
Person:name | Ekaterina Vladimirovna Krivoruchko | eng | us_ofac_sdn | ofac-44864 | |||
Person:nationality | ru | us_ofac_sdn | ofac-44864 | ||||
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 | sanction | us_ofac_sdn | ofac-44864 | ||||