Statements: Valentina Vasilyevna LAVRIK

Canonical ID: NK-dBNaaWDAs78Qg5TSN8pB74 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Crimea	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:addressEntity`	`addr-1a309a817bdc650f9d873a11f38b9544a26c1f5a`	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:birthDate`	1969-02-25	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:birthPlace`	Khomenky, Vinnytsia Region, Ukraine	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:country`	ru	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:country`	ua	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:firstName`	Valentina	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:firstName`	Валентина	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:id`	e9dede0f91018196c57f275ac0597e3b8645fd9b	eng	us_ofac_sdn	`ofac-49408`	2024-10-11
`Person:lastName`	LAVRIK	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:lastName`	Лаврик	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:middleName`	Vasilevna	eng	us_ofac_sdn	`ofac-49408`	2024-10-11
`Person:middleName`	Васильевна	eng	us_ofac_sdn	`ofac-49408`	2024-10-11
`Person:name`	Valentina Vasilevna LAVRIK	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:name`	Валентина Васильевна Лаврик	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49408	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:taxNumber`	910901957068	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:taxNumber`	2525814485	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49408`	2024-06-12

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