Statements: Natalia Vladimirovna Solozhentseva

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1966-07-11us_ofac_sdnofac-45913
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45913
Person:countryruus_ofac_sdnofac-45913
Person:countrycyus_ofac_sdnofac-45913
Person:countryaeus_ofac_sdnofac-45913
Person:countryaeus_sam_exclusionsusgsa-s4mrvqgpm
Person:countryaeus_sam_exclusionsusgsa-s4mrvqj2v
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgpm
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj2v
Person:firstNameNATALIA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:firstNameNATALIA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:firstNameNataliaengus_ofac_sdnofac-45913
Person:genderfemaleus_ofac_sdnofac-45913
Person:ide646221b9cf31e3d99a13f0e620395b6d1c83344us_ofac_sdnofac-45913
Person:id5127e35f0dca3488bd14765f9068ecb29fa408edus_trade_cslofac-45913
Person:idbf86675b07cac97595032cb1ac623f73073bbaf9us_sam_exclusionsusgsa-s4mrvqj2v
Person:id2068b8276d535ce0f23a470a5ed5a10bde067b59us_sam_exclusionsusgsa-s4mrvqgpm
Person:lastNameSOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:lastNameSolozhentsevaengus_ofac_sdnofac-45913
Person:lastNameSOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:middleNameVladimirovnaengus_ofac_sdnofac-45913
Person:nameSOLOZHENTSEVA, Natalia Vladimirovnaus_trade_cslofac-45913
Person:nameNatalia Vladimirovna Solozhentsevaengus_ofac_sdnofac-45913
Person:nameNATALIA VLADIMIROVNA SOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqgpm
Person:nameNATALIA VLADIMIROVNA SOLOZHENTSEVAengus_sam_exclusionsusgsa-s4mrvqj2v
Person:nationalityruus_ofac_sdnofac-45913
Person:passportNumberK00231120engus_ofac_sdnofac-45913
Person:passportNumber750670051engus_ofac_sdnofac-45913
Person:programIdUS-RUSHARengus_ofac_sdnofac-45913
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45913us_ofac_sdnofac-45913
Person:topicssanctionus_ofac_sdnofac-45913
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgpm
Person:topicssanctionus_trade_cslofac-45913
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj2v
Person:uniqueEntityIdRQ81EY47BTH7engus_sam_exclusionsusgsa-s4mrvqgpm
Person:uniqueEntityIdRQ81EY47BTH7engus_sam_exclusionsusgsa-s4mrvqj2v
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