Statements: Elena Nikolaevna Ivanova

Canonical ID: NK-YbRQCwzq6QHKBDgPpAE52C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-29886
Person:addressST. PETERSBURGengus_sam_exclusionsusgsa-s4mrdvjqg
Person:addressEntityaddr-9e21f990a2fba22f878487bf574213ae66a84890engus_ofac_sdnofac-29886
Person:birthDate1964-11-07engus_ofac_sdnofac-29886
Person:birthPlaceKaramzino Village, Russiaengus_ofac_sdnofac-29886
Person:countryruengus_ofac_sdnofac-29886
Person:countryruengus_sam_exclusionsusgsa-s4mrdvjqg
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjqg
Person:firstNameElenaengus_ofac_sdnofac-29886
Person:firstNameELENA NIKOLAEVNAengus_sam_exclusionsusgsa-s4mrdvjqg
Person:firstNameЕленаrusus_ofac_sdnofac-29886
Person:genderfemaleengus_ofac_sdnofac-29886
Person:idfeb4fd10ffb147e645f165f483fc75582314f64cus_trade_cslofac-29886
Person:id6510fb0b144d30c259710f13148c99eee7f85370engus_ofac_sdnofac-29886
Person:idb10ef3165e89c5fc1d9f0a2550dc8fa422ee63d7engus_sam_exclusionsusgsa-s4mrdvjqg
Person:idNumber4009952155engus_ofac_sdnofac-29886
Person:lastNameИВАНОВАrusus_ofac_sdnofac-29886
Person:lastNameIvanovaengus_ofac_sdnofac-29886
Person:lastNameIVANOVAengus_sam_exclusionsusgsa-s4mrdvjqg
Person:middleNameНиколаевнаrusus_ofac_sdnofac-29886
Person:middleNameNikolaevnaengus_ofac_sdnofac-29886
Person:nameElena Nikolaevna Ivanovaengus_ofac_sdnofac-29886
Person:nameELENA NIKOLAEVNA IVANOVAengus_sam_exclusionsusgsa-s4mrdvjqg
Person:nameЕлена Николаевна ИВАНОВАrusus_ofac_sdnofac-29886
Person:nameIVANOVA, Elena Nikolaevnaus_trade_cslofac-29886
Person:passportNumber737144264engus_ofac_sdnofac-29886
Person:programIdUS-CYBengus_ofac_sdnofac-29886
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29886engus_ofac_sdnofac-29886
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrdvjqg
Person:topicssanctionus_trade_cslofac-29886
Person:topicssanctionengus_ofac_sdnofac-29886
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