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Canonical ID: NK-YbRQCwzq6QHKBDgPpAE52C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-29886 | |||
Person:addressEntity | addr-9e21f990a2fba22f878487bf574213ae66a84890 | us_ofac_sdn | ofac-29886 | ||||
Person:birthDate | 1964-11-07 | us_ofac_sdn | ofac-29886 | ||||
Person:birthPlace | Karamzino Village, Russia | eng | us_ofac_sdn | ofac-29886 | |||
Person:country | ru | us_ofac_sdn | ofac-29886 | ||||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-29886 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-29886 | |||
Person:gender | female | us_ofac_sdn | ofac-29886 | ||||
Person:id | ce272e01fd094f1f30082dc3ddcd49f03669783d | us_ofac_sdn | ofac-29886 | ||||
Person:idNumber | 4009952155 | eng | us_ofac_sdn | ofac-29886 | |||
Person:lastName | Ivanova | eng | us_ofac_sdn | ofac-29886 | |||
Person:lastName | ИВАНОВА | rus | us_ofac_sdn | ofac-29886 | |||
Person:middleName | Nikolaevna | eng | us_ofac_sdn | ofac-29886 | |||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-29886 | |||
Person:name | Elena Nikolaevna Ivanova | eng | us_ofac_sdn | ofac-29886 | |||
Person:name | Елена Николаевна ИВАНОВА | rus | us_ofac_sdn | ofac-29886 | |||
Person:passportNumber | 737144264 | eng | us_ofac_sdn | ofac-29886 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-29886 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29886 | us_ofac_sdn | ofac-29886 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-29886 | ||||