Keep updated
Get in touch
Canonical ID: NK-Wd5w8q3Jh2NHfqNbKdRQwR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-02-19 | eng | us_ofac_sdn | ofac-49976 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-49976 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49976 | |||
Person:firstName | Alla | eng | us_ofac_sdn | ofac-49976 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49976 | |||
Person:id | 23d94b864312a918985dc9972d57170e5d4fec41 | eng | us_ofac_sdn | ofac-49976 | |||
Person:lastName | Bakina | eng | us_ofac_sdn | ofac-49976 | |||
Person:name | Alla Bakina | eng | us_ofac_sdn | ofac-49976 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49976 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49976 | eng | us_ofac_sdn | ofac-49976 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49976 | |||