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Canonical ID: NK-Wd5w8q3Jh2NHfqNbKdRQwR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bakina Alla Stanislavivna | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:alias | Бакина Алла Станиславовна | rus | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | |||
Person:birthDate | 1971-02-19 | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:birthDate | 1971-02-19 | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | ||||
Person:birthDate | 1971-02-19 | eng | us_ofac_sdn | ofac-49976 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-49976 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-49976 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:createdAt | 2022-11-16 | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | ||||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:firstName | Alla | eng | us_ofac_sdn | ofac-49976 | |||
Person:firstName | ALLA | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:gender | female | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-49976 | |||
Person:id | 1c463f34c4de4f17bd5974bbec0f80a41fb41aae | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:id | f190eaafb177383a6319dd4c681d24a2862eb7b1 | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:id | 23d94b864312a918985dc9972d57170e5d4fec41 | eng | us_ofac_sdn | ofac-49976 | |||
Person:id | 805345edf11001d1318b6c3de27d30a33f228ee4 | us_trade_csl | ofac-49976 | ||||
Person:id | 7d26a6386d8cd51b9eb77037610145e7150d6da3 | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | ||||
Person:innCode | 770406325719 | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:lastName | Bakina | eng | us_ofac_sdn | ofac-49976 | |||
Person:lastName | BAKINA | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:name | Bakina Alla Stanislavovna | eng | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | |||
Person:name | Alla Bakina | eng | us_ofac_sdn | ofac-49976 | |||
Person:name | BAKINA, Alla | us_trade_csl | ofac-49976 | ||||
Person:name | Bakina Alla | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:name | Бакіна Алла Станіславівна | ukr | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | |||
Person:name | Бакина Алла Станиславовна | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:name | ALLA BAKINA | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:notes | Head of the National Payment System Department of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | ||||
Person:position | Государственные банкиры | rus | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | |||
Person:position | State Bankers | eng | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49976 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49976 | eng | us_ofac_sdn | ofac-49976 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||
Person:topics | poi | ru_acf_bribetakers | acf-c7dd3f977938409b3c16b5f6e5b154375e0f7d3a | ||||
Person:topics | sanction | us_trade_csl | ofac-49976 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-28192-bakina-alla-stanislavivna | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49976 | |||
Person:uniqueEntityId | YFQ5BZUCLVM5 | eng | us_sam_exclusions | usgsa-s4mrvjr88 | |||