Statements: Tetyana Yuriivna Tumilina

Canonical ID: NK-Tsz3jshZGQGVcMphuitmY4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment 25, 16 Chernomorskaya Street, Khersonengus_ofac_sdnofac-39210
Person:addressEntityaddr-fd0670c07da6b09a3c1f97b514da429cb08295a5engus_ofac_sdnofac-39210
Person:aliasTatyana Yurievna Tomilinaengus_ofac_sdnofac-39210
Person:aliasТатьяна Юрьевна Томилинаrusus_ofac_sdnofac-39210
Person:birthDate1966-04-18engus_ofac_sdnofac-39210
Person:countryuaengus_ofac_sdnofac-39210
Person:firstNameТетянаrusus_ofac_sdnofac-39210
Person:firstNameТатьянаrusus_ofac_sdnofac-39210
Person:firstNameTetyanaengus_ofac_sdnofac-39210
Person:firstNameTatyanaengus_ofac_sdnofac-39210
Person:genderfemaleengus_ofac_sdnofac-39210
Person:id7295c2af30be40e4a26bb7853cbf82012c34c1f0engus_ofac_sdnofac-39210
Person:lastNameТомілінаrusus_ofac_sdnofac-39210
Person:lastNameТомилинаrusus_ofac_sdnofac-39210
Person:lastNameTomilinaengus_ofac_sdnofac-39210
Person:lastNameTumilinaengus_ofac_sdnofac-39210
Person:middleNameЮрьевнаrusus_ofac_sdnofac-39210
Person:middleNameYuriivnaengus_ofac_sdnofac-39210
Person:middleNameЮрїівнаrusus_ofac_sdnofac-39210
Person:middleNameYurievnaengus_ofac_sdnofac-39210
Person:nameTetyana Yuriivna Tumilinaengus_ofac_sdnofac-39210
Person:nameТетяна Юрїівна Томілінаrusus_ofac_sdnofac-39210
Person:nationalityuaengus_ofac_sdnofac-39210
Person:programIdUS-RUSHARengus_ofac_sdnofac-39210
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39210engus_ofac_sdnofac-39210
Person:taxNumber2421403000engus_ofac_sdnofac-39210
Person:topicssanctionengus_ofac_sdnofac-39210
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