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Canonical ID: NK-UiwDqYmgBEQRSWT8Phb25F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-31167 | |||
Person:address | ST. PETERSBURG, RUS | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:addressEntity | addr-9b9e8b325fb655574b7f736da62a515f2737e305 | eng | us_ofac_sdn | ofac-31167 | |||
Person:alias | Berh Yuliia Andriyivna | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:birthDate | 1988-02-24 | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:birthDate | 1988-02-24 | eng | us_ofac_sdn | ofac-31167 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:country | ru | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:country | ru | eng | us_ofac_sdn | ofac-31167 | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:fatherName | АНДРЕЕВНА | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:firstName | YULIA ANDREEVNA | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:firstName | ЮЛИЯ | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:firstName | Юлия | rus | us_ofac_sdn | ofac-31167 | |||
Person:firstName | Yulia | eng | us_ofac_sdn | ofac-31167 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31167 | |||
Person:id | 5f3f8f4733dba7f53133f56e6b148272a2e484d5 | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:id | 4dfc0c5360b70ed4570790bef5fd90213191be53 | eng | us_ofac_sdn | ofac-31167 | |||
Person:id | ab73d4126ec95a260138100bc615bc919062a8a8 | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:id | 4c5adde84c1477f2ab0d2846ba9b9c59e431fa4e | us_trade_csl | ofac-31167 | ||||
Person:id | cfeb56b8d167d04d1b5414a382a9b70b6bc1b986 | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:innCode | 782516327349 | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:innCode | 782516327349 | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:lastName | БЕРГ | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:lastName | AFANASYEVA | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:lastName | Afanasyeva | eng | us_ofac_sdn | ofac-31167 | |||
Person:lastName | Афанасьева | rus | us_ofac_sdn | ofac-31167 | |||
Person:middleName | Андреевна | rus | us_ofac_sdn | ofac-31167 | |||
Person:middleName | Andreevna | eng | us_ofac_sdn | ofac-31167 | |||
Person:name | YULIA ANDREEVNA AFANASYEVA | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||
Person:name | Yulia Andreevna Afanasyeva | eng | us_ofac_sdn | ofac-31167 | |||
Person:name | AFANASYEVA, Yulia Andreevna | us_trade_csl | ofac-31167 | ||||
Person:name | Berg Iuliia | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:name | Берг Юлия Андреевна | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:name | ЮЛИЯ АНДРЕЕВНА БЕРГ | ext_ru_egrul | ru-inn-782516327349 | ||||
Person:name | Юлия Андреевна Афанасьева | rus | us_ofac_sdn | ofac-31167 | |||
Person:name | Берг Юлія Андріївна | ukr | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-31167 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31167 | eng | us_ofac_sdn | ofac-31167 | |||
Person:taxNumber | 782516327349 | eng | us_ofac_sdn | ofac-31167 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31167 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21090-berg-ulia-andriivna | ||||
Person:topics | sanction | us_trade_csl | ofac-31167 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry5w | |||