Statements: EKATERINA VLADIMIROVNA TOROPOVA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ekaterina Vladimirovna Krivoruchko	eng	us_ofac_sdn	`ofac-44864`	2023-09-14
`Person:name`	EKATERINA VLADIMIROVNA KRIVORUCHKO	eng	us_sam_exclusions	`usgsa-s4mrqxdwq`	2024-06-14
`Person:name`	EKATERINA VLADIMIROVNA TOROPOVA	eng	us_sam_exclusions	`usgsa-s4mrty349`	2024-11-02
`Person:name`	EKATERINA VLADIMIROVNA TOROPOVA	eng	us_sam_exclusions	`usgsa-s4mrty81k`	2024-11-02
`Person:name`	YEKATERINA TOROPOVA	eng	us_sam_exclusions	`usgsa-s4mrty348`	2024-11-02
`Person:name`	YEKATERINA TOROPOVA	eng	us_sam_exclusions	`usgsa-s4mrty81j`	2024-11-02
`Person:name`	KRIVORUCHKO, Ekaterina Vladimirovna		us_trade_csl	`ofac-44864`	2024-05-07