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Canonical ID: NK-ZkVPrPgHffmmWk7N2dg7CB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-08-22 | eng | us_ofac_sdn | ofac-35117 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35117 | |||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-35117 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35117 | |||
Person:id | f80b73b966c69aa20c0eeef02b7812c9b63cdf8f | eng | us_ofac_sdn | ofac-35117 | |||
Person:lastName | Zamlelova | eng | us_ofac_sdn | ofac-35117 | |||
Person:middleName | Georgiyevna | eng | us_ofac_sdn | ofac-35117 | |||
Person:name | Svetlana Georgiyevna Zamlelova | eng | us_ofac_sdn | ofac-35117 | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-35117 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35117 | eng | us_ofac_sdn | ofac-35117 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35117 | |||