Statements: Elena Mirtova

Canonical ID: NK-U6yWpsnNLex4uWbWZmdD59 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSaint Petersburgengus_ofac_sdnofac-36498
Person:addressSAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrtydw0
Person:addressРосійська Федерація, Кемеровська область, м. Новокузнецькukrua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:addressSAINT PETERSBURGengus_sam_exclusionsusgsa-s4mrn7012
Person:addressEntityaddr-7035854f437ec7ee4cce0097ae946a36ec2a1fc7us_ofac_sdnofac-36498
Person:aliasYelena Mirtovaengus_ofac_sdnofac-36498
Person:aliasMirtova Olena Yuriyivnaua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:aliasЕлена Миртоваrusus_ofac_sdnofac-36498
Person:birthDate1961-07-06ua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:birthDate1961-07-06us_ofac_sdnofac-36498
Person:birthDate1961-07-06jp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:birthPlaceNovokuznetsk, Russiaengus_ofac_sdnofac-36498
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:countryruus_sam_exclusionsusgsa-s4mrtydw0
Person:countryruus_sam_exclusionsusgsa-s4mrn7012
Person:countryruus_ofac_sdnofac-36498
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydw0
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7012
Person:firstNameELENA YURYEVNAengus_sam_exclusionsusgsa-s4mrn7012
Person:firstNameElenaengus_ofac_sdnofac-36498
Person:firstNameЕленаrusus_ofac_sdnofac-36498
Person:firstNameYELENAengus_sam_exclusionsusgsa-s4mrtydw0
Person:firstNameYelenaengus_ofac_sdnofac-36498
Person:genderfemaleus_ofac_sdnofac-36498
Person:idd9c2649338399bd54e447355f0df8c19aa41dcd6ua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:id5c26705fc1c02bc01f146502e222f3d51c7bd877us_ofac_sdnofac-36498
Person:id9c2549e1be97bcadaf736b433c4ec1c3fe8cc2ffann_graph_topicsNK-U6yWpsnNLex4uWbWZmdD59
Person:idd909f8e42aa5ebece16a0b0a37690d7dd8f90df8us_sam_exclusionsusgsa-s4mrn7012
Person:id31cb646e51635b984884ba98304549c325aabe81us_sam_exclusionsusgsa-s4mrtydw0
Person:idae488132f6054c23a47c2b3eda6b53ce90b2d118jp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:id306c8350d470d6d97343f3f0c21c99ecfc9647a5us_trade_cslofac-36498
Person:lastNameМиртоваrusus_ofac_sdnofac-36498
Person:lastNameMIRTOVAengus_sam_exclusionsusgsa-s4mrn7012
Person:lastNameMIRTOVAengus_sam_exclusionsusgsa-s4mrtydw0
Person:lastNameMirtovaengus_ofac_sdnofac-36498
Person:middleNameЮрьевнаrusus_ofac_sdnofac-36498
Person:middleNameYuryevnaengus_ofac_sdnofac-36498
Person:nameYELENA MIRTOVAengus_sam_exclusionsusgsa-s4mrtydw0
Person:nameМіртова Олена Юріївнаukrua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:nameЕлена Юрьевна Миртоваrusus_ofac_sdnofac-36498
Person:nameМиртова Елена Юрьевнаua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:nameElena Yuryevna Mirtovaengus_ofac_sdnofac-36498
Person:nameМіртова Олена Юріївнаua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:nameエレーナ・ミールトヴァjpnjp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:nameElena Mirtovaengjp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:nameMIRTOVA, Elena Yuryevnaus_trade_cslofac-36498
Person:nameMirtova Elenaua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:nameELENA YURYEVNA MIRTOVAengus_sam_exclusionsusgsa-s4mrn7012
Person:notes(also YELENA MIRTOVA)engus_sam_exclusionsusgsa-s4mrn7012
Person:notes(also ELENA YURYEVNA MIRTOVA)engus_sam_exclusionsusgsa-s4mrtydw0
Person:positionWife of Sergei Rolduginengjp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:positionセルゲイ・ロルドゥーギンの妻engjp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-36498
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36498us_ofac_sdnofac-36498
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7012
Person:topicssanctionjp_mof_sanctionsja-mof-b58300b60d7b82b2ccf9ca6a2de60ab6a289a9a9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17227-mirtova-olena-uriivna
Person:topicssanctionus_ofac_sdnofac-36498
Person:topicsrole.rcaann_graph_topicsNK-U6yWpsnNLex4uWbWZmdD59
Person:topicssanctionus_trade_cslofac-36498
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydw0
Person:uniqueEntityIdQESSHQ9X2DQ4engus_sam_exclusionsusgsa-s4mrtydw0
Person:uniqueEntityIdURBSDVVRDXV6engus_sam_exclusionsusgsa-s4mrn7012
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