Statements: Diana Evgenevna Kaledina

Canonical ID: NK-b6qZmiMFAUtp7PyEMVTn9H · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1981us_ofac_sdnofac-47808
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-47808
Person:countryruus_ofac_sdnofac-47808
Person:firstNameDianaengus_ofac_sdnofac-47808
Person:firstNameДианаrusus_ofac_sdnofac-47808
Person:genderfemaleus_ofac_sdnofac-47808
Person:id58eaeb09ff451dd7dd60850a195d5a3e4d9b5801us_ofac_sdnofac-47808
Person:lastNameКалединаrusus_ofac_sdnofac-47808
Person:lastNameKaledinaengus_ofac_sdnofac-47808
Person:middleNameEvgenevnaengus_ofac_sdnofac-47808
Person:middleNameЕвгеньевнаrusus_ofac_sdnofac-47808
Person:nameДиана Евгеньевна Калединаrusus_ofac_sdnofac-47808
Person:nameDiana Evgenevna Kaledinaengus_ofac_sdnofac-47808
Person:nationalityruus_ofac_sdnofac-47808
Person:programIdUS-RUSHARengus_ofac_sdnofac-47808
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47808us_ofac_sdnofac-47808
Person:taxNumber781662856885engus_ofac_sdnofac-47808
Person:topicssanctionus_ofac_sdnofac-47808
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