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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:addressEntity | addr-0eb126b2fa4735a6f457527b94d1131b2b65ed56 | us_ofac_sdn | ofac-32611 | ||||
Person:addressEntity | addr-4ac34227ccffc62eed14956705b747168975b863 | us_ofac_sdn | ofac-32611 | ||||
Person:birthDate | 1993-05-02 | us_ofac_sdn | ofac-32611 | ||||
Person:birthPlace | Minsk, Belarus | eng | us_ofac_sdn | ofac-32611 | |||
Person:country | ru | us_ofac_sdn | ofac-32611 | ||||
Person:country | by | us_ofac_sdn | ofac-32611 | ||||
Person:firstName | Дарья | rus | us_ofac_sdn | ofac-32611 | |||
Person:firstName | Darya | eng | us_ofac_sdn | ofac-32611 | |||
Person:gender | female | us_ofac_sdn | ofac-32611 | ||||
Person:id | 6ef811048c2d7928508bdf9c37dc76d3a44fb764 | us_ofac_sdn | ofac-32611 | ||||
Person:idNumber | 4020593A018PB8 | eng | us_ofac_sdn | ofac-32611 | |||
Person:lastName | Шманай | rus | us_ofac_sdn | ofac-32611 | |||
Person:lastName | Shmanai | eng | us_ofac_sdn | ofac-32611 | |||
Person:name | Дарья Шманай | rus | us_ofac_sdn | ofac-32611 | |||
Person:name | Darya Shmanai | eng | us_ofac_sdn | ofac-32611 | |||
Person:nationality | by | us_ofac_sdn | ofac-32611 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32611 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611 | us_ofac_sdn | ofac-32611 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32611 | ||||