Statements: Natalia Vladimirovna Solozhentseva

Canonical ID: NK-SCBxHgfBAF5FsZoKhSUhMh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966-07-11engus_ofac_sdnofac-45913
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45913
Person:countryaeengus_ofac_sdnofac-45913
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqj2v
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqgpm
Person:countryruengus_ofac_sdnofac-45913
Person:countrycyengus_ofac_sdnofac-45913
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgpm
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2v
Person:firstNameNATALIA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:firstNameNATALIA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:firstNameNataliaengus_ofac_sdnofac-45913
Person:genderfemaleengus_ofac_sdnofac-45913
Person:idcc5717216841631959bec1252e1a662e8f119a73engus_ofac_sdnofac-45913
Person:id792cf2ce86d7ed9f9d6598668ec04c2392baf453engus_sam_exclusionsusgsa-s4mrvqgpm
Person:id01b68518e5255c64d0ca0ac40133f2f1947d96f8engus_sam_exclusionsusgsa-s4mrvqj2v
Person:idc3d46f8094e5075b4fc34f1d2c9283af118942bfus_trade_cslofac-45913
Person:lastNameSolozhentsevaengus_ofac_sdnofac-45913
Person:lastNameSOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:lastNameSOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:middleNameVladimirovnaengus_ofac_sdnofac-45913
Person:nameNatalia Vladimirovna Solozhentsevaengus_ofac_sdnofac-45913
Person:nameNATALIA VLADIMIROVNA SOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:nameNATALIA VLADIMIROVNA SOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:nameSOLOZHENTSEVA, Natalia Vladimirovnaus_trade_cslofac-45913
Person:passportNumber750670051engus_ofac_sdnofac-45913
Person:passportNumberK00231120engus_ofac_sdnofac-45913
Person:programIdUS-RUSHARengus_ofac_sdnofac-45913
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45913engus_ofac_sdnofac-45913
Person:topicssanctionus_trade_cslofac-45913
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqgpm
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqj2v
Person:topicssanctionengus_ofac_sdnofac-45913
Person:uniqueEntityIdRQ81EY47BTH7engus_sam_exclusionsusgsa-s4mrvqgpm
Person:uniqueEntityIdRQ81EY47BTH7engus_sam_exclusionsusgsa-s4mrvqj2v
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