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Canonical ID: NK-b6qZmiMFAUtp7PyEMVTn9H · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | KALEDINA, Diana Evgenevna | us_trade_csl | ofac-47808 | ||||
Person:name | ДИАНА ЕВГЕНЬЕВНА КАЛЕДИНА | ext_ru_egrul | ru-inn-781662856885 | ||||
Person:name | DIANA EVGENEVNA KALEDINA | eng | us_sam_exclusions | usgsa-s4mrs26rj | |||
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 | Каледина Диана Евгеньевна | ua_nsdc_sanctions | ua-nsdc-29162-kaledina-diana-evgenivna | ||||
Person:name | Диана Евгеньевна Каледина | rus | us_ofac_sdn | ofac-47808 | |||
Person:name | Diana Evgenevna Kaledina | eng | us_ofac_sdn | ofac-47808 | |||
LegalEntity:name | KALEDINA, Diana Evgenevna | tw_shtc | tw-shtc-9a2ec680b564ce82ff22ce67bc6f15a9f381e21f | ||||