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Canonical ID: NK-aWMrax7S7STfzbDTDTadHt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Apt. 20, 42 Moskovskaya St., Kherson | eng | us_ofac_sdn | ofac-39214 | |||
Person:addressEntity | addr-015ed087948f44c5305d9ecd53aa0d2b2cb06ed5 | eng | us_ofac_sdn | ofac-39214 | |||
Person:alias | Tatyana Aleksandrovna Kuzmich | eng | us_ofac_sdn | ofac-39214 | |||
Person:alias | Татьяна Александровна Кузьмич | rus | us_ofac_sdn | ofac-39214 | |||
Person:birthDate | 1968-04-10 | eng | us_ofac_sdn | ofac-39214 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Тетяна | rus | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Tetyana | eng | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Татьяна | rus | us_ofac_sdn | ofac-39214 | |||
Person:firstName | Tatyana | eng | us_ofac_sdn | ofac-39214 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-39214 | |||
Person:id | 9967ec5787048ffb9419a547a0ede5d119392707 | eng | us_ofac_sdn | ofac-39214 | |||
Person:lastName | Kuzmich | eng | us_ofac_sdn | ofac-39214 | |||
Person:lastName | Kuz'mych | eng | us_ofac_sdn | ofac-39214 | |||
Person:lastName | Кузьмич | rus | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Oleksandrivna | eng | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-39214 | |||
Person:middleName | Олександрівна | rus | us_ofac_sdn | ofac-39214 | |||
Person:name | Tetyana Oleksandrivna Kuz'mych | eng | us_ofac_sdn | ofac-39214 | |||
Person:name | Тетяна Олександрівна Кузьмич | rus | us_ofac_sdn | ofac-39214 | |||
Person:nationality | ua | eng | us_ofac_sdn | ofac-39214 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-39214 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39214 | eng | us_ofac_sdn | ofac-39214 | |||
Person:taxNumber | 2493701564 | eng | us_ofac_sdn | ofac-39214 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39214 | |||