Canonical ID: NK-bCSMfuRWKsGmDw88TbVrxc
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Posledniy Per. 14, Apt #6, 107045 Moscow | eng | us_ofac_sdn | ofac-41860 | |||
Person:address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | eng | us_ofac_sdn | ofac-41860 | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:address | MOSCOW, RUS, 107045 | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:addressEntity | addr-41cfe4f5057fcd7b6073b0eceb89e969c9976f57 | eng | us_ofac_sdn | ofac-41860 | |||
Person:addressEntity | addr-812b2f249f065d8cfde892015027a52fac36e719 | eng | us_ofac_sdn | ofac-41860 | |||
Person:alias | Streshynska Nataliia Oleksiyivna | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:alias | Natalya Davydova | eng | us_ofac_sdn | ofac-41860 | |||
Person:alias | Natalia Alekseyevna Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:alias | Natalya Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:birthDate | 1982-11-14 | eng | us_ofac_sdn | ofac-41860 | |||
Person:birthDate | 1982-11-14 | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:birthPlace | Smolensk, Russia | eng | us_ofac_sdn | ofac-41860 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:country | fr | eng | us_ofac_sdn | ofac-41860 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-41860 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41860 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:country | ru | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:fatherName | АЛЕКСЕЕВНА | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-41860 | |||
Person:firstName | NATALIA ALEKSEYEVNA | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:firstName | NATALIA ALEXEEVNA | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:firstName | NATALIA ALEKSEYEVNA | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:firstName | НАТАЛЬЯ | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:firstName | Natalia | eng | us_ofac_sdn | ofac-41860 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41860 | |||
Person:id | eb83d25f0d87d76693594ca3348081be817a8749 | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:id | efaf69fbf9706ce379143df1674f15f6addeab59 | eng | us_ofac_sdn | ofac-41860 | |||
Person:id | e0af629b9c1abb62c9684fb55bf09cebe9edcd4a | us_trade_csl | ofac-41860 | ||||
Person:id | 8139a71dac326b2e05f415d6f413b62f206e9fa1 | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:id | bd0d6dabd964961aa204946f03fd416e199f808f | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:id | a87ea8ab63456ca68c37b038dc18628e6212aa54 | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:id | 54db56949404c131b021137d6ae88a0a5c9c9414 | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:id | be817b25915cd0359fd6f86e2293a74e9ae491dc | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:id | 195471c877e8569a2b605bcf3920fe80fabf3817 | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:id | ce9ef77933a762e2cca1dd7950296dda8a3b7f31 | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:id | ef9d79d8ffe5d981d85ae59df14edde719052036 | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:innCode | 772977622205 | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:innCode | 772977622205 | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:lastName | Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:lastName | СТРЕШИНСКАЯ | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:lastName | DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:lastName | DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:lastName | Davydova | eng | us_ofac_sdn | ofac-41860 | |||
Person:middleName | Alekseyevna | eng | us_ofac_sdn | ofac-41860 | |||
Person:middleName | Alexeevna | eng | us_ofac_sdn | ofac-41860 | |||
Person:name | NATALYA DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:name | НАТАЛЬЯ АЛЕКСЕЕВНА СТРЕШИНСКАЯ | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:name | NATALIA ALEKSEYEVNA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:name | Davydova Natalia | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | NATALIA ALEXEEVNA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:name | Streshinskaіa Natalia | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | Давидова Наталія Олексіївна | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | NATALYA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:name | Давыдова Наталья Алексеевна | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | Стрешинская Наталья Алексеевна | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | NATALYA DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:name | Стрешинська Наталія Олексіївна | ukr | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | |||
Person:name | STRESHINSKAYA, Natalia Alexeevna | us_trade_csl | ofac-41860 | ||||
Person:name | NATALYA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:name | Natalia Alexeevna Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:name | NATALIA ALEKSEYEVNA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-41860 | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:notes | (also NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA, NATALIA ALEKSEYEVNA STRESHINSKAYA, NATALYA STRESHINSKAYA, NATALYA DAVYDOVA) | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:passportNumber | 721644521 | eng | us_ofac_sdn | ofac-41860 | |||
Person:passportNumber | K00481386 | eng | us_ofac_sdn | ofac-41860 |