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Canonical ID: NK-b3M9cBnyXSQpgEHS7fTatp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-64e0b29f180bfab2da1d7c58db792e0430e3eb1c | ||||
Person:alias | Анастасия Игореевна ЕРМОШКИНА | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:alias | YeRMOShKINA Anastasiia Ihorivna | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:birthDate | 1992-07-27 | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:birthDate | 1992-07-27 | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:birthDate | 1992-07-27 | eng | us_ofac_sdn | ofac-50563 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-50563 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
Person:firstName | ANASTASIYA IGOREVNA | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
Person:firstName | Anastasiya | eng | us_ofac_sdn | ofac-50563 | |||
Person:firstName | Anastasia Igorevna | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-50563 | |||
Person:id | 328324d235a2862ab0d48f0eed59080bddd16882 | us_trade_csl | ofac-50563 | ||||
Person:id | 63fff184515354bc56fc0a386e8474ce8a39f7f2 | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
LegalEntity:id | bdb1a29947aa8f76245a3222b176d2ac0b5db554 | tw_shtc | tw-shtc-64e0b29f180bfab2da1d7c58db792e0430e3eb1c | ||||
Person:id | 929b7626acd3cbbce464d07a8994023bff784437 | eng | us_ofac_sdn | ofac-50563 | |||
Person:id | a567eb8a0c4dccd47ae09ca93831641e8570fafd | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:id | bd0cb2eede70d79be31e6d5be634f26fabeb233a | ext_us_ofac_press_releases | NK-b3M9cBnyXSQpgEHS7fTatp | ||||
Person:id | d703f79f44f428082b3bd8afa0ad1c96acbaba31 | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:innCode | 561017959021 | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:lastName | Yermoshkina | eng | us_ofac_sdn | ofac-50563 | |||
Person:lastName | YERMOSHKINA | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
Person:lastName | YERMOSHKINA | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:middleName | Igorevna | eng | us_ofac_sdn | ofac-50563 | |||
Person:name | YERMOSHKINA, Anastasiya Igorevna | us_trade_csl | ofac-50563 | ||||
Person:name | ЄРМОШКІНА Анастасія Ігорівна | ukr | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | |||
Person:name | YERMOSHKINA Anastasia | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:name | YERMOSHKINA Anastasiia | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:name | ЕРМОШКИНА Анастасия Игоревна | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:name | YERMOSHKINA Anastasiya | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:name | Anastasia Igorevna YERMOSHKINA | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:name | Anastasia Igorevna Yermoshkina | eng | ext_us_ofac_press_releases | NK-b3M9cBnyXSQpgEHS7fTatp | |||
Person:name | ANASTASIYA IGOREVNA YERMOSHKINA | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
Person:name | Anastasiya Igorevna Yermoshkina | eng | us_ofac_sdn | ofac-50563 | |||
LegalEntity:name | YERMOSHKINA, Anastasiya Igorevna | tw_shtc | tw-shtc-64e0b29f180bfab2da1d7c58db792e0430e3eb1c | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50563 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2559 | eng | ext_us_ofac_press_releases | NK-b3M9cBnyXSQpgEHS7fTatp | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50563 | eng | us_ofac_sdn | ofac-50563 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33285-ermoskina-anastasia-igorivna | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64e0b29f180bfab2da1d7c58db792e0430e3eb1c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50563 | |||
Person:topics | sanction | us_trade_csl | ofac-50563 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-74b74607e3bcbd5a2c8a45e6b1944542a5fc8434 | ||||
Person:uniqueEntityId | QBFRKLXKTZR5 | eng | us_sam_exclusions | usgsa-s4mrtlnc9 | |||