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Canonical ID: NK-da95qE2rqexjUuxmpsPrj6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ostroshitskaya, 8-35, 220129 Minsk | eng | us_ofac_sdn | ofac-32611 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-32611 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:addressEntity | addr-0eb126b2fa4735a6f457527b94d1131b2b65ed56 | eng | us_ofac_sdn | ofac-32611 | |||
Person:addressEntity | addr-4ac34227ccffc62eed14956705b747168975b863 | eng | us_ofac_sdn | ofac-32611 | |||
Person:birthDate | 1993-05-02 | eng | us_ofac_sdn | ofac-32611 | |||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-32611 | |||
Person:country | by | eng | us_ofac_sdn | ofac-32611 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-32611 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:firstName | Дарья | rus | us_ofac_sdn | ofac-32611 | |||
Person:firstName | Darya | eng | us_ofac_sdn | ofac-32611 | |||
Person:firstName | DARYA | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:gender | female | eng | us_ofac_sdn | ofac-32611 | |||
Person:id | 695fb6ea30aff715193a3ae13bae15b504901741 | ext_us_ofac_press_releases | NK-da95qE2rqexjUuxmpsPrj6 | ||||
Person:id | a0017dfc9f8f649f19fc878137fe87398fb48b2e | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:id | 26d81187b639464627356ece14b68695b6166f72 | eng | us_ofac_sdn | ofac-32611 | |||
Person:id | 90411c730e707198970553d230b306ec7cebad22 | us_trade_csl | ofac-32611 | ||||
Person:idNumber | 4020593A018PB8 | eng | us_ofac_sdn | ofac-32611 | |||
Person:lastName | SHMANAI | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:lastName | Shmanai | eng | us_ofac_sdn | ofac-32611 | |||
Person:lastName | Шманай | rus | us_ofac_sdn | ofac-32611 | |||
Person:name | Darya Shmanai | eng | ext_us_ofac_press_releases | NK-da95qE2rqexjUuxmpsPrj6 | |||
Person:name | Дарья Шманай | rus | us_ofac_sdn | ofac-32611 | |||
Person:name | Darya Shmanai | eng | us_ofac_sdn | ofac-32611 | |||
Person:name | DARYA SHMANAI | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:name | SHMANAI, Darya | us_trade_csl | ofac-32611 | ||||
Person:nationality | by | eng | us_ofac_sdn | ofac-32611 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32611 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | eng | ext_us_ofac_press_releases | NK-da95qE2rqexjUuxmpsPrj6 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611 | eng | us_ofac_sdn | ofac-32611 | |||
Person:topics | sanction | us_trade_csl | ofac-32611 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8gp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32611 | |||