Keep updated
Get in touch
Canonical ID: NK-RZSTvi4RknakTUc3ERXjUo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Irina Viktorovna Kitaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:birthDate | 1983-07-15 | us_ofac_sdn | ofac-35023 | ||||
Person:birthPlace | Troitsk, Russia | eng | us_ofac_sdn | ofac-35023 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-35023 | ||||
Person:country | ru | us_ofac_sdn | ofac-35023 | ||||
Person:firstName | Irina | eng | us_ofac_sdn | ofac-35023 | |||
Person:firstName | Ирина | rus | us_ofac_sdn | ofac-35023 | |||
Person:gender | female | us_ofac_sdn | ofac-35023 | ||||
Person:id | ae6a249e9dec66480f09b561a24944f4de5b6254 | us_ofac_sdn | ofac-35023 | ||||
Person:idNumber | 4607444893 | eng | us_ofac_sdn | ofac-35023 | |||
Person:lastName | Kitaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:lastName | Николаева | rus | us_ofac_sdn | ofac-35023 | |||
Person:lastName | Nikolaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-35023 | |||
Person:middleName | Викторовна | rus | us_ofac_sdn | ofac-35023 | |||
Person:name | Irina Viktorovna Nikolaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:name | Ирина Викторовна Николаева | rus | us_ofac_sdn | ofac-35023 | |||
Person:nationality | ru | us_ofac_sdn | ofac-35023 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023 | us_ofac_sdn | ofac-35023 | ||||
Person:taxNumber | 504603132375 | eng | us_ofac_sdn | ofac-35023 | |||
Person:topics | sanction | us_ofac_sdn | ofac-35023 | ||||