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Canonical ID: NK-bCSMfuRWKsGmDw88TbVrxc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | eng | us_ofac_sdn | ofac-41860 | |||
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:address | Posledniy Per. 14, Apt #6, 107045 Moscow | eng | us_ofac_sdn | ofac-41860 | |||
Person:address | MOSCOW, 107045 | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:addressEntity | addr-812b2f249f065d8cfde892015027a52fac36e719 | us_ofac_sdn | ofac-41860 | ||||
Person:addressEntity | addr-41cfe4f5057fcd7b6073b0eceb89e969c9976f57 | us_ofac_sdn | ofac-41860 | ||||
Person:alias | Natalya Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:alias | Streshynska Nataliia Oleksiyivna | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:alias | Natalia Alekseyevna Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:alias | Natalya Davydova | eng | us_ofac_sdn | ofac-41860 | |||
Person:birthDate | 1982-11-14 | 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 | us_sam_exclusions | usgsa-s4mrty744 | ||||
Person:country | ru | us_ofac_sdn | ofac-41860 | ||||
Person:country | cy | us_ofac_sdn | ofac-41860 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty26w | ||||
Person:country | fr | us_ofac_sdn | ofac-41860 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty26v | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrph4p9 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty742 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty26t | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty743 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty26t | ||||
Person:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4p9 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty744 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty26w | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty742 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty26v | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty743 | ||||
Person:fatherName | АЛЕКСЕЕВНА | 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:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:firstName | NATALIA ALEXEEVNA | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:firstName | NATALYA | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-41860 | |||
Person:firstName | NATALIA ALEKSEYEVNA | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:firstName | NATALIA ALEKSEYEVNA | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:firstName | НАТАЛЬЯ | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:gender | female | us_ofac_sdn | ofac-41860 | ||||
Person:id | 572fbfc70f0944b5b080abf94e1e1f20b9a8c2d9 | us_ofac_sdn | ofac-41860 | ||||
Person:id | e0af629b9c1abb62c9684fb55bf09cebe9edcd4a | us_trade_csl | ofac-41860 | ||||
Person:id | bd0d6dabd964961aa204946f03fd416e199f808f | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:id | 3a6671d8cb62dbd050b4cb69cdb67ab07b544eab | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:id | 38baf9b6f9a02f43b202ea412ef3cf40eab9d3e1 | us_sam_exclusions | usgsa-s4mrty26w | ||||
Person:id | 3f947aac93fa125646079cc5596225d596010971 | us_sam_exclusions | usgsa-s4mrty26t | ||||
Person:id | 9116cd64de952640511a6197590bcc1579e2ca44 | us_sam_exclusions | usgsa-s4mrty742 | ||||
Person:id | 9c2e3549a2404dffc9b95fb1ad24332052d6335e | us_sam_exclusions | usgsa-s4mrph4p9 | ||||
Person:id | a655bc5b07712586e03072a4dd48bd14375fe56e | us_sam_exclusions | usgsa-s4mrty744 | ||||
Person:id | 888e5fa20a0f8a074105a3ead0c5991b9b476d4e | us_sam_exclusions | usgsa-s4mrty26v | ||||
Person:id | 61279c52cf9dda0ed7851e86985e190b61c2a96e | us_sam_exclusions | usgsa-s4mrty743 | ||||
Person:innCode | 772977622205 | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:innCode | 772977622205 | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:lastName | DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:lastName | СТРЕШИНСКАЯ | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:lastName | Davydova | eng | us_ofac_sdn | ofac-41860 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:lastName | Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:lastName | DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:lastName | STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:middleName | Alexeevna | eng | us_ofac_sdn | ofac-41860 | |||
Person:middleName | Alekseyevna | eng | us_ofac_sdn | ofac-41860 | |||
Person:name | NATALIA ALEXEEVNA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrph4p9 | |||
Person:name | НАТАЛЬЯ АЛЕКСЕЕВНА СТРЕШИНСКАЯ | ext_ru_egrul | ru-inn-772977622205 | ||||
Person:name | NATALIA ALEKSEYEVNA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
Person:name | NATALYA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:name | NATALYA DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:name | NATALYA DAVYDOVA | eng | us_sam_exclusions | usgsa-s4mrty744 | |||
Person:name | NATALIA ALEKSEYEVNA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:name | Давидова Наталія Олексіївна | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | Davydova Natalia | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | Давыдова Наталья Алексеевна | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | NATALYA STRESHINSKAYA | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:name | Streshinskaіa Natalia | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:name | STRESHINSKAYA, Natalia Alexeevna | us_trade_csl | ofac-41860 | ||||
Person:name | Natalia Alexeevna Streshinskaya | eng | us_ofac_sdn | ofac-41860 | |||
Person:name | Стрешинська Наталія Олексіївна | ukr | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | |||
Person:name | Стрешинская Наталья Алексеевна | ua_nsdc_sanctions | ua-nsdc-26295-stresinska-natalia-oleksiivna | ||||
Person:nationality | cy | us_ofac_sdn | ofac-41860 | ||||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty743 | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty26t | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty742 | |||
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-s4mrty744 | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty26v | |||
Person:notes | (also NATALIA ALEXEEVNA STRESHINSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty26w | |||
Person:passportNumber | 721644521 | eng | us_ofac_sdn | ofac-41860 | |||
Person:passportNumber | K00481386 | eng | us_ofac_sdn | ofac-41860 | |||