Statements: IRINA NIKOLAYEVNA MELNIK

Canonical ID: NK-Rci2qSiYi7tgV6HWcrknXH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSvetlanovsky Pr 103, Apt. 100, Saint Petersburgengus_ofac_sdnofac-52592
Person:addressKoroleva Avenue, D 47, Apt. 224, Saint Petersburgengus_ofac_sdnofac-52592
Person:addressEntityaddr-fcc6a7996212806ccbf42be27ec675340a0e36d7us_ofac_sdnofac-52592
Person:addressEntityaddr-3fc9629aa469f6ff47b92a554b9760bab8d1ef7bus_ofac_sdnofac-52592
Person:aliasIrina Nikolayevna Melnikengus_ofac_sdnofac-52592
Person:birthDate1970-07-30us_ofac_sdnofac-52592
Person:countryruus_ofac_sdnofac-52592
Person:firstNameIrinaengus_ofac_sdnofac-52592
Person:genderfemaleus_ofac_sdnofac-52592
Person:id16f0760faabac75ef827ec8683f68dc8524d307bus_ofac_sdnofac-52592
Person:idNumber4015282771engus_ofac_sdnofac-52592
Person:lastNameMELNIKengus_ofac_sdnofac-52592
Person:lastNameMelnikengus_ofac_sdnofac-52592
Person:middleNameNikolayevnaengus_ofac_sdnofac-52592
Person:middleNameNikolaevnaengus_ofac_sdnofac-52592
Person:nameIrina Nikolaevna MELNIKengus_ofac_sdnofac-52592
Person:programIdUS-RUSHARengus_ofac_sdnofac-52592
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52592us_ofac_sdnofac-52592
Person:taxNumber780608351700engus_ofac_sdnofac-52592
Person:topicssanctionus_ofac_sdnofac-52592
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