Statements: IRINA VIKTOROVNA KITAEVA

Canonical ID: NK-RZSTvi4RknakTUc3ERXjUo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIrina Viktorovna Kitaevaengus_ofac_sdnofac-35023
Person:birthDate1983-07-15us_ofac_sdnofac-35023
Person:birthPlaceTroitsk, Russiaengus_ofac_sdnofac-35023
Person:citizenshipruus_ofac_sdnofac-35023
Person:countryruus_ofac_sdnofac-35023
Person:firstNameIrinaengus_ofac_sdnofac-35023
Person:firstNameИринаrusus_ofac_sdnofac-35023
Person:genderfemaleus_ofac_sdnofac-35023
Person:idae6a249e9dec66480f09b561a24944f4de5b6254us_ofac_sdnofac-35023
Person:idNumber4607444893engus_ofac_sdnofac-35023
Person:lastNameKitaevaengus_ofac_sdnofac-35023
Person:lastNameНиколаеваrusus_ofac_sdnofac-35023
Person:lastNameNikolaevaengus_ofac_sdnofac-35023
Person:middleNameViktorovnaengus_ofac_sdnofac-35023
Person:middleNameВикторовнаrusus_ofac_sdnofac-35023
Person:nameIrina Viktorovna Nikolaevaengus_ofac_sdnofac-35023
Person:nameИрина Викторовна Николаеваrusus_ofac_sdnofac-35023
Person:nationalityruus_ofac_sdnofac-35023
Person:programIdUS-RUSHARengus_ofac_sdnofac-35023
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023us_ofac_sdnofac-35023
Person:taxNumber504603132375engus_ofac_sdnofac-35023
Person:topicssanctionus_ofac_sdnofac-35023
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