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:countryruengus_ofac_sdnofac-45913
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqj2v
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqgpm
Person:countryaeengus_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:id376068e856c6c706d0415f92d83b894efd17f247engus_sam_exclusionsusgsa-s4mrvqgpm
Person:idfdaf0f43c0748c20ad6aa9ce80e27cf995af4ebcengus_sam_exclusionsusgsa-s4mrvqj2v
Person:id5127e35f0dca3488bd14765f9068ecb29fa408edus_trade_cslofac-45913
Person:lastNameSolozhentsevaengus_ofac_sdnofac-45913
Person:lastNameSOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:lastNameSOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:middleNameVladimirovnaengus_ofac_sdnofac-45913
Person:nameNATALIA VLADIMIROVNA SOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:nameNATALIA VLADIMIROVNA SOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:nameNatalia Vladimirovna Solozhentsevaengus_ofac_sdnofac-45913
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:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgpm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2v
Person:topicssanctionengus_ofac_sdnofac-45913
Person:uniqueEntityIdRQ81EY47BTH7engus_sam_exclusionsusgsa-s4mrvqgpm
Person:uniqueEntityIdRQ81EY47BTH7engus_sam_exclusionsusgsa-s4mrvqj2v
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