Statements: YEKATERINA ZHDANOVA

Canonical ID: NK-dKnkhW5kaZDNfciucEzVAn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVernadsky Prospekt 94-4-1235, 119571 Moscowengus_ofac_sdnofac-45188
Person:addressBuilding 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, 108811 Moscowengus_ofac_sdnofac-45188
Person:addressH.18 BLD.2 APP.390 Kantemirovskaya Street, Moscowengus_ofac_sdnofac-45188
Person:addressEntityaddr-2bd4db6f362ba5ef4d24eb20424252222999f45dengus_ofac_sdnofac-45188
Person:addressEntityaddr-89c9c89f1c6e239b1d5c696c9cec4687be8d7f9eengus_ofac_sdnofac-45188
Person:addressEntityaddr-6cbcbcd31115b9a3cd5ec8760495c8629ea193e9engus_ofac_sdnofac-45188
Person:aliasYekaterina Zhdanovaengus_ofac_sdnofac-45188
Person:birthDate1986-03-18engus_ofac_sdnofac-45188
Person:birthPlaceOmsukchan Village, Magadan Oblast, Russiaengus_ofac_sdnofac-45188
Person:countryruengus_ofac_sdnofac-45188
Person:email2203390@gmail.comengus_ofac_sdnofac-45188
Person:firstNameYekaterinaengus_ofac_sdnofac-45188
Person:firstNameEkaterinaengus_ofac_sdnofac-45188
Person:genderfemaleengus_ofac_sdnofac-45188
Person:id4ed40266a30a8f3c24ac591cc32ccca870193d4eengus_ofac_sdnofac-45188
Person:idNumber0104430208engus_ofac_sdnofac-45188
Person:idNumber0113962684engus_ofac_sdnofac-45188
Person:lastNameZhdanovaengus_ofac_sdnofac-45188
Person:middleNameValeryevnaengus_ofac_sdnofac-45188
Person:nameEkaterina Valeryevna Zhdanovaengus_ofac_sdnofac-45188
Person:passportNumber751391473engus_ofac_sdnofac-45188
Person:programIdUS-RUSHARengus_ofac_sdnofac-45188
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45188engus_ofac_sdnofac-45188
Person:topicssanctionengus_ofac_sdnofac-45188
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