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Canonical ID: NK-cy4gkwDwfoQTsvcjgChnSr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 22089 MINSK | eng | us_sam_exclusions | usgsa-s4mrtl4vy | |||
Person:address | 22089 MINSK | eng | us_sam_exclusions | usgsa-s4mrtxsjj | |||
Person:address | 22089 Minsk, Praspiekt Dziarzynsakaha, 82, Flat 227 | eng | us_ofac_sdn | ofac-48385 | |||
Person:addressEntity | addr-ad9e9180d686b52bd9aef52d9faadb857cc410e7 | us_ofac_sdn | ofac-48385 | ||||
Person:alias | Tayuana Protopovich | eng | us_ofac_sdn | ofac-48385 | |||
Person:birthDate | 1996-03-24 | us_ofac_sdn | ofac-48385 | ||||
Person:country | by | us_ofac_sdn | ofac-48385 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtl4vy | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxsjj | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsjj | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl4vy | ||||
Person:firstName | Tatyana | eng | us_ofac_sdn | ofac-48385 | |||
Person:firstName | Tayuana | eng | us_ofac_sdn | ofac-48385 | |||
Person:firstName | TATYANA | eng | us_sam_exclusions | usgsa-s4mrtl4vy | |||
Person:firstName | TAYUANA | eng | us_sam_exclusions | usgsa-s4mrtxsjj | |||
Person:gender | female | us_ofac_sdn | ofac-48385 | ||||
Person:id | 4a5432db35c2ffb860f96888b8ef29539ca0a41a | us_sam_exclusions | usgsa-s4mrtl4vy | ||||
Person:id | 9d15f093417cbd8504aee37df290bbf261f91b7e | us_ofac_sdn | ofac-48385 | ||||
Person:id | d74327f9a6c5d3a614de74afa57908847e84da06 | us_sam_exclusions | usgsa-s4mrtxsjj | ||||
Person:id | cc9d06805807c80578c48decc24894aacd027ce4 | us_trade_csl | ofac-48385 | ||||
Person:idNumber | 4240396A013PB6 | eng | us_ofac_sdn | ofac-48385 | |||
Person:lastName | PROTOPOVICH | eng | us_ofac_sdn | ofac-48385 | |||
Person:lastName | PROTOPOVICH | eng | us_sam_exclusions | usgsa-s4mrtl4vy | |||
Person:lastName | PROTOPOVICH | eng | us_sam_exclusions | usgsa-s4mrtxsjj | |||
Person:lastName | Protopovich | eng | us_ofac_sdn | ofac-48385 | |||
Person:name | TAYUANA PROTOPOVICH | eng | us_sam_exclusions | usgsa-s4mrtxsjj | |||
Person:name | TATYANA PROTOPOVICH | eng | us_sam_exclusions | usgsa-s4mrtl4vy | |||
Person:name | PROTOPOVICH, Tatyana | us_trade_csl | ofac-48385 | ||||
Person:name | Tatyana PROTOPOVICH | eng | us_ofac_sdn | ofac-48385 | |||
Person:nationality | by | us_ofac_sdn | ofac-48385 | ||||
Person:notes | (also TATYANA PROTOPOVICH) | eng | us_sam_exclusions | usgsa-s4mrtxsjj | |||
Person:notes | (also TAYUANA PROTOPOVICH) | eng | us_sam_exclusions | usgsa-s4mrtl4vy | |||
Person:passportNumber | MP4133985 | eng | us_ofac_sdn | ofac-48385 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-48385 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48385 | us_ofac_sdn | ofac-48385 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48385 | ||||
Person:topics | sanction | us_trade_csl | ofac-48385 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsjj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl4vy | ||||
Person:uniqueEntityId | DH8GGH8PAAS6 | eng | us_sam_exclusions | usgsa-s4mrtxsjj | |||
Person:uniqueEntityId | H9PGGC2KU515 | eng | us_sam_exclusions | usgsa-s4mrtl4vy | |||