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Canonical ID: NK-b6qZmiMFAUtp7PyEMVTn9H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1981 | us_ofac_sdn | ofac-47808 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-47808 | |||
Person:country | ru | us_ofac_sdn | ofac-47808 | ||||
Person:firstName | Diana | eng | us_ofac_sdn | ofac-47808 | |||
Person:firstName | Диана | rus | us_ofac_sdn | ofac-47808 | |||
Person:gender | female | us_ofac_sdn | ofac-47808 | ||||
Person:id | 58eaeb09ff451dd7dd60850a195d5a3e4d9b5801 | us_ofac_sdn | ofac-47808 | ||||
Person:lastName | Каледина | rus | us_ofac_sdn | ofac-47808 | |||
Person:lastName | Kaledina | eng | us_ofac_sdn | ofac-47808 | |||
Person:middleName | Evgenevna | eng | us_ofac_sdn | ofac-47808 | |||
Person:middleName | Евгеньевна | rus | us_ofac_sdn | ofac-47808 | |||
Person:name | Диана Евгеньевна Каледина | rus | us_ofac_sdn | ofac-47808 | |||
Person:name | Diana Evgenevna Kaledina | eng | us_ofac_sdn | ofac-47808 | |||
Person:nationality | ru | us_ofac_sdn | ofac-47808 | ||||
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 | us_ofac_sdn | ofac-47808 | ||||