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Canonical ID: NK-b6qZmiMFAUtp7PyEMVTn9H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f | ||||
Person:alias | Kaledina Diana Yevhenivna | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:birthDate | 1981-08-05 | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:birthDate | 1981 | us_ofac_sdn | ofac-47808 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-47808 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrs26rj | ||||
Person:country | ru | us_ofac_sdn | ofac-47808 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26rj | ||||
Person:fatherName | ЕВГЕНЬЕВНА | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:firstName | DIANA EVGENEVNA | eng | us_sam_exclusions | usgsa-s4mrs26rj | |||
Person:firstName | ДИАНА | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:firstName | Диана | rus | us_ofac_sdn | ofac-47808 | |||
Person:firstName | Diana | eng | us_ofac_sdn | ofac-47808 | |||
Person:gender | female | us_ofac_sdn | ofac-47808 | ||||
Person:id | 31898ff917ecedd0edbb80c65c30b1a6ccec1c63 | us_sam_exclusions | usgsa-s4mrs26rj | ||||
Person:id | 58eaeb09ff451dd7dd60850a195d5a3e4d9b5801 | us_ofac_sdn | ofac-47808 | ||||
LegalEntity:id | 4d66718d92c17e65d5e94772a54ffada3e97326e | tw_shtc | tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f | ||||
Person:id | e1a8cae38970cad1eb1d29acc507139631d39aa6 | us_trade_csl | ofac-47808 | ||||
Person:id | 0f37d7c952eeba7bb330b1b981b3403c3331a4c8 | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:id | 77fff79859a954292b107e2e929f8f2f12435007 | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:innCode | 781662856885 | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:innCode | 781662856885 | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:lastName | Kaledina | eng | us_ofac_sdn | ofac-47808 | |||
Person:lastName | Каледина | rus | us_ofac_sdn | ofac-47808 | |||
Person:lastName | KALEDINA | eng | us_sam_exclusions | usgsa-s4mrs26rj | |||
Person:lastName | КАЛЕДИНА | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:middleName | Евгеньевна | rus | us_ofac_sdn | ofac-47808 | |||
Person:middleName | Evgenevna | eng | us_ofac_sdn | ofac-47808 | |||
LegalEntity:name | KALEDINA, Diana Evgenevna | tw_shtc | tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f | ||||
Person:name | Диана Евгеньевна Каледина | rus | us_ofac_sdn | ofac-47808 | |||
Person:name | Diana Evgenevna Kaledina | eng | us_ofac_sdn | ofac-47808 | |||
Person:name | ДИАНА ЕВГЕНЬЕВНА КАЛЕДИНА | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:name | Каледина Диана Евгеньевна | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:name | Kaledina Diana | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:name | Каледіна Діана Євгенівна | ukr | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | |||
Person:name | DIANA EVGENEVNA KALEDINA | eng | us_sam_exclusions | usgsa-s4mrs26rj | |||
Person:name | KALEDINA, Diana Evgenevna | us_trade_csl | ofac-47808 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-47808 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47808 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47808 | us_ofac_sdn | ofac-47808 | ||||
Person:taxNumber | 781662856885 | eng | us_ofac_sdn | ofac-47808 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47808 | ||||
Person:topics | sanction | us_trade_csl | ofac-47808 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26rj | ||||
Person:uniqueEntityId | UQ2DUF7JJYT5 | eng | us_sam_exclusions | usgsa-s4mrs26rj | |||