Canonical ID: NK-VmreBVaB56rpdcmScnvX7f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-50581 | |||
Person:addressEntity | addr-f09783edf5c46b3f2f6da0f2282f8fc09d832500 | eng | us_ofac_sdn | ofac-50581 | |||
Person:alias | Helena Shudra | eng | us_ofac_sdn | ofac-50581 | |||
Person:alias | Victoria Pesti | eng | us_ofac_sdn | ofac-50581 | |||
Person:birthDate | 1997-06-22 | eng | us_ofac_sdn | ofac-50581 | |||
Person:birthPlace | Saratov, Russia | eng | us_ofac_sdn | ofac-50581 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50581 | |||
Person:firstName | Victoria | eng | us_ofac_sdn | ofac-50581 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-50581 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-50581 | |||
Person:firstName | Helena | eng | us_ofac_sdn | ofac-50581 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-50581 | |||
Person:id | 54195a5fa0a1b803d1ff71d806f83e5bc0a25087 | eng | us_ofac_sdn | ofac-50581 | |||
Person:lastName | Pesti | eng | us_ofac_sdn | ofac-50581 | |||
Person:lastName | Afanasyeva | eng | us_ofac_sdn | ofac-50581 | |||
Person:lastName | Shudra | eng | us_ofac_sdn | ofac-50581 | |||
Person:lastName | Афанасьева | rus | us_ofac_sdn | ofac-50581 | |||
Person:middleName | Mikhaylovna | eng | us_ofac_sdn | ofac-50581 | |||
Person:middleName | Михайловна | rus | us_ofac_sdn | ofac-50581 | |||
Person:name | Elena Mikhaylovna Afanasyeva | eng | us_ofac_sdn | ofac-50581 | |||
Person:name | Елена Михайловна Афанасьева | rus | us_ofac_sdn | ofac-50581 | |||
Person:passportNumber | 752654183 | eng | us_ofac_sdn | ofac-50581 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50581 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50581 | eng | us_ofac_sdn | ofac-50581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50581 | |||