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Canonical ID: NK-YUSgGrKYv8HtoUcekbb3ZJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moldova | tw_shtc | tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a | ||||
Person:birthDate | 1986-09-06 | us_ofac_sdn | ofac-49416 | ||||
Person:birthPlace | Etulia, Gagauzia, Moldova | eng | us_ofac_sdn | ofac-49416 | |||
Person:country | md | us_sam_exclusions | usgsa-s4mrtl94g | ||||
Person:country | md | us_ofac_sdn | ofac-49416 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl94g | ||||
Person:firstName | Евгения | rus | us_ofac_sdn | ofac-49416 | |||
Person:firstName | YEVGENIYA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrtl94g | |||
Person:firstName | Yevgeniya | eng | us_ofac_sdn | ofac-49416 | |||
Person:gender | female | us_ofac_sdn | ofac-49416 | ||||
Person:id | ecdf17ca586900b99997582198ee8ab63f4eda61 | us_ofac_sdn | ofac-49416 | ||||
Person:id | d18886c9b31363d995a58c41082696c830ab5f1f | us_sam_exclusions | usgsa-s4mrtl94g | ||||
LegalEntity:id | 314a001571d79bcce47d7f9a9e3a852121eb7a74 | tw_shtc | tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a | ||||
Person:id | ad43cf7aabab51e54e9f780adf4040e586576082 | us_trade_csl | ofac-49416 | ||||
Person:lastName | GUTSUL | eng | us_sam_exclusions | usgsa-s4mrtl94g | |||
Person:lastName | Gutsul | eng | us_ofac_sdn | ofac-49416 | |||
Person:lastName | Гуцул | rus | us_ofac_sdn | ofac-49416 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-49416 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-49416 | |||
LegalEntity:name | GUTSUL, Yevgeniya Aleksandrovna | tw_shtc | tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a | ||||
Person:name | GUTSUL, Yevgeniya Aleksandrovna | us_trade_csl | ofac-49416 | ||||
Person:name | Евгения Александровна Гуцул | rus | us_ofac_sdn | ofac-49416 | |||
Person:name | Yevgeniya Aleksandrovna Gutsul | eng | us_ofac_sdn | ofac-49416 | |||
Person:name | YEVGENIYA ALEKSANDROVNA GUTSUL | eng | us_sam_exclusions | usgsa-s4mrtl94g | |||
Person:nationality | md | us_ofac_sdn | ofac-49416 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49416 | us_ofac_sdn | ofac-49416 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49416 | ||||
Person:topics | sanction | us_trade_csl | ofac-49416 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl94g | ||||
Person:uniqueEntityId | KVZCSLFAPMJ3 | eng | us_sam_exclusions | usgsa-s4mrtl94g | |||