Keep updated
Get in touch
Canonical ID: NK-dEQfrUokJfF4mP3EPUpCko · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-53996 | |||
Person:addressEntity | addr-d276f00972dc6d7d41663f29443d4867a5c7605a | eng | us_ofac_sdn | ofac-53996 | |||
Person:birthDate | 1996-12-10 | eng | us_ofac_sdn | ofac-53996 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-53996 | |||
Person:firstName | Yulia | eng | us_ofac_sdn | ofac-53996 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-53996 | |||
Person:id | 7f40e19ec4e28e1d1df763bc31d5ca829792849e | eng | us_ofac_sdn | ofac-53996 | |||
Person:lastName | Pankova | eng | us_ofac_sdn | ofac-53996 | |||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-53996 | |||
Person:name | Yulia Vladimirovna Pankova | eng | us_ofac_sdn | ofac-53996 | |||
Person:passportNumber | 753221719 | eng | us_ofac_sdn | ofac-53996 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-53996 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53996 | eng | us_ofac_sdn | ofac-53996 | |||
Person:taxNumber | 743016842436 | eng | us_ofac_sdn | ofac-53996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-53996 | |||