Statements: NATALIYA LEONIDOVNA LYUTOVA

Canonical ID: NK-T8upjZLdgFwHndvu4qSCSo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address122 Ilyushi Kulika St., Apartment 89, 73009 Khersonengus_ofac_sdnofac-41000
Person:addressEntityaddr-5aaba0098e74597dec7a660f6dd03bc126ab231dengus_ofac_sdnofac-41000
Person:aliasNatalia Desiatovaengus_ofac_sdnofac-41000
Person:aliasNataliya Leonidovna Lyutovaengus_ofac_sdnofac-41000
Person:aliasNataliya Leonidivna Lyutovaengus_ofac_sdnofac-41000
Person:aliasНаталія Леонідівна Лютоваrusus_ofac_sdnofac-41000
Person:aliasНаталия Леонидовна Лютоваrusus_ofac_sdnofac-41000
Person:birthDate1966-07-11engus_ofac_sdnofac-41000
Person:countryuaengus_ofac_sdnofac-41000
Person:firstNameNatalyaengus_ofac_sdnofac-41000
Person:firstNameНаталяrusus_ofac_sdnofac-41000
Person:firstNameНатальяrusus_ofac_sdnofac-41000
Person:firstNameNataliaengus_ofac_sdnofac-41000
Person:firstNameНаталияrusus_ofac_sdnofac-41000
Person:firstNameНаталіяrusus_ofac_sdnofac-41000
Person:firstNameNataliyaengus_ofac_sdnofac-41000
Person:genderfemaleengus_ofac_sdnofac-41000
Person:id5a1b2a1cff46e461cbdaa2381753c14810ce16adengus_ofac_sdnofac-41000
Person:lastNameLyutovaengus_ofac_sdnofac-41000
Person:lastNameДесятоваrusus_ofac_sdnofac-41000
Person:lastNameDesyatovaengus_ofac_sdnofac-41000
Person:lastNameDesiatovaengus_ofac_sdnofac-41000
Person:lastNameЛютоваrusus_ofac_sdnofac-41000
Person:middleNameLeonidivnaengus_ofac_sdnofac-41000
Person:middleNameLeonidovnaengus_ofac_sdnofac-41000
Person:middleNameЛеонидовнаrusus_ofac_sdnofac-41000
Person:middleNameЛеонідівнаrusus_ofac_sdnofac-41000
Person:nameNatalya Leonidovna Desyatovaengus_ofac_sdnofac-41000
Person:nameНаталья Леонидовна Десятоваrusus_ofac_sdnofac-41000
Person:nameНаталя Леонідівна Десятоваrusus_ofac_sdnofac-41000
Person:nationalityuaengus_ofac_sdnofac-41000
Person:programIdUS-RUSHARengus_ofac_sdnofac-41000
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41000engus_ofac_sdnofac-41000
Person:taxNumber2429802748engus_ofac_sdnofac-41000
Person:topicssanctionengus_ofac_sdnofac-41000
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