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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:addressEntity | addr-9b9e8b325fb655574b7f736da62a515f2737e305 | eng | us_ofac_sdn | ofac-31167 | |||
Person:birthDate | 1988-02-24 | eng | us_ofac_sdn | ofac-31167 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-31167 | |||
Person:firstName | Yulia | eng | us_ofac_sdn | ofac-31167 | |||
Person:firstName | Юлия | rus | us_ofac_sdn | ofac-31167 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31167 | |||
Person:id | 4dfc0c5360b70ed4570790bef5fd90213191be53 | eng | us_ofac_sdn | ofac-31167 | |||
Person:lastName | Afanasyeva | eng | us_ofac_sdn | ofac-31167 | |||
Person:lastName | Афанасьева | rus | us_ofac_sdn | ofac-31167 | |||
Person:middleName | Andreevna | eng | us_ofac_sdn | ofac-31167 | |||
Person:middleName | Андреевна | rus | us_ofac_sdn | ofac-31167 | |||
Person:name | Юлия Андреевна Афанасьева | rus | us_ofac_sdn | ofac-31167 | |||
Person:name | Yulia Andreevna Afanasyeva | eng | us_ofac_sdn | ofac-31167 | |||
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 | |||