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Canonical ID: NK-aawn4rQvLcBk3T6t3iizK9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tatiana CHERNYKH | eng | us_ofac_sdn | ofac-18659 | |||
Person:alias | Chernykh Tetiana Viktorivna | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:birthDate | 1972-09-25 | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:birthDate | 1972-09-25 | eng | us_ofac_sdn | ofac-18659 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-18659 | |||
Person:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:firstName | TATIANA V | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:firstName | TATIANA | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:firstName | Tatiana | eng | us_ofac_sdn | ofac-18659 | |||
Person:id | d06f6eb9d64006967161984aed35245ebf1a1f3b | eng | us_ofac_sdn | ofac-18659 | |||
Person:id | e8656a4a6d5ff95ad881cff5666340ff2190d1e9 | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:id | 7b8be378189a9d0085dd71925a3a905153a5431f | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:id | 40a399140610e92e6a6df72666d5568c77e9d818 | us_trade_csl | ofac-18659 | ||||
Person:id | 63d3251468d748fdeb8af742eded3f955dcd1f07 | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:lastName | CHERNYKH | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:lastName | CHERNYKH | eng | us_ofac_sdn | ofac-18659 | |||
Person:lastName | CHERNYKH | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:middleName | V | eng | us_ofac_sdn | ofac-18659 | |||
Person:name | Tatiana V CHERNYKH | eng | us_ofac_sdn | ofac-18659 | |||
Person:name | CHERNYKH, Tatiana V | us_trade_csl | ofac-18659 | ||||
Person:name | Черных Татьяна Викторовна | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:name | Chernykh Tatyana | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:name | Черних Тетяна Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | |||
Person:name | TATIANA CHERNYKH | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:name | TATIANA V CHERNYKH | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:notes | (also TATIANA V CHERNYKH) | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:notes | (also TATIANA CHERNYKH) | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:passportNumber | 712491743 | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:passportNumber | 712491743 | eng | us_ofac_sdn | ofac-18659 | |||
Person:position | в.о. начальника відділу зовнішньо-економічних зв’язків Іжевського механічного заводу | ukr | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | |||
Person:position | Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC | eng | us_ofac_sdn | ofac-18659 | |||
Person:position | в.о. начальника відділу зовнішньо-економічних зв'язків Іжевського механічного заводу | ukr | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18659 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18659 | eng | us_ofac_sdn | ofac-18659 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3tv | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z467 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18659 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13923-cernih-tetana-viktorivna | ||||
Person:topics | sanction | us_trade_csl | ofac-18659 | ||||