Statements: Olena Oleksandrivna Shapurova

Canonical ID: NK-cDP6GNAf6xc45euTGud3GR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address31 50 Years of Victory Avenue, Apartment 29, Melitopolengus_ofac_sdnofac-44678
Person:addressEntityaddr-cf9164a2d7c62e4c6d267975104e5eceb0fea5c5engus_ofac_sdnofac-44678
Person:aliasAlyona Aleksandrovna Shapurovaengus_ofac_sdnofac-44678
Person:aliasElena Aleksandrovna Shapurovaengus_ofac_sdnofac-44678
Person:aliasЕлена Александровна Шапуроваrusus_ofac_sdnofac-44678
Person:birthDate1976-11-16engus_ofac_sdnofac-44678
Person:birthPlaceMelitopol, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-44678
Person:countryuaengus_ofac_sdnofac-44678
Person:firstNameЕленаrusus_ofac_sdnofac-44678
Person:firstNameAlyonaengus_ofac_sdnofac-44678
Person:firstNameОленаrusus_ofac_sdnofac-44678
Person:firstNameElenaengus_ofac_sdnofac-44678
Person:firstNameOlenaengus_ofac_sdnofac-44678
Person:genderfemaleengus_ofac_sdnofac-44678
Person:id4f18fb1f1c09fad35411989c65bb932c573a4affengus_ofac_sdnofac-44678
Person:lastNameShapurovaengus_ofac_sdnofac-44678
Person:lastNameШапуроваrusus_ofac_sdnofac-44678
Person:middleNameAleksandrovnaengus_ofac_sdnofac-44678
Person:middleNameОлександрівнаrusus_ofac_sdnofac-44678
Person:middleNameOleksandrivnaengus_ofac_sdnofac-44678
Person:middleNameАлександровнаrusus_ofac_sdnofac-44678
Person:nameОлена Олександрівна Шапуроваrusus_ofac_sdnofac-44678
Person:nameOlena Oleksandrivna Shapurovaengus_ofac_sdnofac-44678
Person:nationalityuaengus_ofac_sdnofac-44678
Person:programIdUS-RUSHARengus_ofac_sdnofac-44678
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44678engus_ofac_sdnofac-44678
Person:taxNumber2807902401engus_ofac_sdnofac-44678
Person:topicssanctionengus_ofac_sdnofac-44678
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