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Canonical ID: NK-YUSgGrKYv8HtoUcekbb3ZJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-09-06 | eng | us_ofac_sdn | ofac-49416 | |||
Person:birthPlace | Etulia, Gagauzia, Moldova | eng | us_ofac_sdn | ofac-49416 | |||
Person:country | md | eng | us_ofac_sdn | ofac-49416 | |||
Person:firstName | Yevgeniya | eng | us_ofac_sdn | ofac-49416 | |||
Person:firstName | Евгения | rus | us_ofac_sdn | ofac-49416 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49416 | |||
Person:id | d092f9ab9fb4125d9557417db8f7b59315a37cce | eng | us_ofac_sdn | ofac-49416 | |||
Person:lastName | Гуцул | rus | us_ofac_sdn | ofac-49416 | |||
Person:lastName | Gutsul | eng | us_ofac_sdn | ofac-49416 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-49416 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-49416 | |||
Person:name | Yevgeniya Aleksandrovna Gutsul | eng | us_ofac_sdn | ofac-49416 | |||
Person:name | Евгения Александровна Гуцул | rus | us_ofac_sdn | ofac-49416 | |||
Person:nationality | md | eng | 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 | eng | us_ofac_sdn | ofac-49416 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49416 | |||