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Canonical ID: NK-Rq3L6rwwnNKf3Wg4yGM3id · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Donetsk, Donetsk | eng | us_ofac_sdn | ofac-49422 | |||
Person:addressEntity | addr-aca7c3b7d50a3eafcba0a79c5a80b0caacb0dc64 | us_ofac_sdn | ofac-49422 | ||||
Person:alias | Olha Volodymyrivna VOLKOVA | eng | us_ofac_sdn | ofac-49422 | |||
Person:alias | Ольга Володимирівна Волкова | rus | us_ofac_sdn | ofac-49422 | |||
Person:birthDate | 1974-10-09 | us_ofac_sdn | ofac-49422 | ||||
Person:country | ua | us_ofac_sdn | ofac-49422 | ||||
Person:firstName | Olha | eng | us_ofac_sdn | ofac-49422 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-49422 | |||
Person:firstName | Ольга | rus | us_ofac_sdn | ofac-49422 | |||
Person:gender | female | us_ofac_sdn | ofac-49422 | ||||
Person:id | f53673e24ec3c89c1d0a2c043df5ad2c361f17e5 | us_ofac_sdn | ofac-49422 | ||||
Person:lastName | VOLKOVA | eng | us_ofac_sdn | ofac-49422 | |||
Person:lastName | Волкова | rus | us_ofac_sdn | ofac-49422 | |||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-49422 | |||
Person:middleName | Владимировна | rus | us_ofac_sdn | ofac-49422 | |||
Person:middleName | Volodymyrivna | eng | us_ofac_sdn | ofac-49422 | |||
Person:middleName | Володимирівна | rus | us_ofac_sdn | ofac-49422 | |||
Person:name | Ольга Владимировна Волкова | rus | us_ofac_sdn | ofac-49422 | |||
Person:name | Olga Vladimirovna VOLKOVA | eng | us_ofac_sdn | ofac-49422 | |||
Person:nationality | ua | us_ofac_sdn | ofac-49422 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49422 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49422 | us_ofac_sdn | ofac-49422 | ||||
Person:taxNumber | 2731019589 | eng | us_ofac_sdn | ofac-49422 | |||
Person:topics | sanction | us_ofac_sdn | ofac-49422 | ||||