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Canonical ID: NK-VFGppX7cfwJDYGm4A8JrZk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Simferopol | eng | us_ofac_sdn | ofac-31571 | |||
Person:addressEntity | addr-d783e2f369eeffffd9265382f8ec84536ae180dc | eng | us_ofac_sdn | ofac-31571 | |||
Person:alias | Larisa Kulinich | eng | us_ofac_sdn | ofac-31571 | |||
Person:alias | Лариса Кулинич | rus | us_ofac_sdn | ofac-31571 | |||
Person:birthDate | 1976-03-02 | eng | us_ofac_sdn | ofac-31571 | |||
Person:birthPlace | Ostapovka, Mirgorod District, Poltava Oblast, Ukraine | eng | us_ofac_sdn | ofac-31571 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-31571 | |||
Person:firstName | Лариса | rus | us_ofac_sdn | ofac-31571 | |||
Person:firstName | Larisa | eng | us_ofac_sdn | ofac-31571 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31571 | |||
Person:id | 2fec244a6916b381ce52bf12ef9b10adf0be4ba2 | eng | us_ofac_sdn | ofac-31571 | |||
Person:lastName | Кулинич | rus | us_ofac_sdn | ofac-31571 | |||
Person:lastName | Kulinich | eng | us_ofac_sdn | ofac-31571 | |||
Person:middleName | Vitalievna | eng | us_ofac_sdn | ofac-31571 | |||
Person:middleName | Витальевна | rus | us_ofac_sdn | ofac-31571 | |||
Person:name | Larisa Vitalievna Kulinich | eng | us_ofac_sdn | ofac-31571 | |||
Person:name | Лариса Витальевна Кулинич | rus | us_ofac_sdn | ofac-31571 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-31571 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-31571 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31571 | eng | us_ofac_sdn | ofac-31571 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31571 | |||