Canonical ID: NK-e77GuUcGjoEa4ziTnzUXbF
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | DONETSK OBLAST, DONETSK OBLAST, UKR | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:address | 27 Anapskoe Highway, Apartment 5, 353907 Novorossiysk | eng | us_ofac_sdn | ofac-40036 | |||
Person:address | Donetsk Oblast | eng | us_ofac_sdn | ofac-40036 | |||
Person:addressEntity | addr-a82bce0762bd61324cb5c0ef9648a875de5e5ae2 | eng | us_ofac_sdn | ofac-40036 | |||
Person:addressEntity | addr-35c414b3a7bb501a9fb1bcab9a38e370662e8ae7 | eng | us_ofac_sdn | ofac-40036 | |||
Person:alias | Sereda Maryna Kostiantynivna | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:birthDate | 1985-08-17 | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | ||||
Person:birthDate | 1985-07-17 | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:birthDate | 1985-07-17 | eng | us_ofac_sdn | ofac-40036 | |||
Person:birthPlace | Novorossiysk, Russia | eng | us_ofac_sdn | ofac-40036 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-40036 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-40036 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:firstName | Marina | eng | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | |||
Person:firstName | MARINA KONSTANTINOVNA | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:firstName | Marina | eng | us_ofac_sdn | ofac-40036 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40036 | |||
Person:id | 2c8c86a8efba3138004a54e33d5fa138f69c9f4a | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:id | 968e66e7aaca34caf99b45b2667eaca844a2c325 | eng | us_ofac_sdn | ofac-40036 | |||
Person:id | 3edf237528d7c794b1ca25c8bd96fece87b28a86 | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:id | 882a2738f53eb246f9e55b336bd260bdb06a7b55 | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | ||||
Person:id | 10f3e45c1c51ccd1857b55e59aeaa8f78ea29c32 | us_trade_csl | ofac-40036 | ||||
Person:idNumber | 0305911404 | eng | us_ofac_sdn | ofac-40036 | |||
Person:innCode | 231515195808 | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:lastName | SEREDA | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:lastName | Sereda | eng | us_ofac_sdn | ofac-40036 | |||
Person:lastName | Sereda | eng | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | |||
Person:middleName | Konstantinovna | eng | us_ofac_sdn | ofac-40036 | |||
Person:middleName | Konstantinovna | eng | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | |||
Person:name | Середа Марина Константиновна | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:name | MARINA KONSTANTINOVNA SEREDA | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:name | Marina Konstantinovna Sereda | eng | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | |||
Person:name | Marina Konstantinovna Sereda | eng | us_ofac_sdn | ofac-40036 | |||
Person:name | SEREDA, Marina Konstantinovna | us_trade_csl | ofac-40036 | ||||
Person:name | Sereda Marina | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:name | Середа Марина Костянтинівна | ukr | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | |||
Person:notes | Russian filtration actor - Worked with the so-called Donetsk People’s Republic (DNR) Ministry of Internal Affairs to manage filtration points in Russia-occupied Donetsk Oblast, Ukraine | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40036 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036 | eng | us_ofac_sdn | ofac-40036 | |||
Person:topics | sanction | us_trade_csl | ofac-40036 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22148-sereda-marina-kostantinivna | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1129-marina-sereda | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf92w | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40036 | |||
Person:uniqueEntityId | UWGWMP7SKE96 | eng | us_sam_exclusions | usgsa-s4mrnf92w |