Statements: Marina Konstantinovna Sereda

Canonical ID: NK-e77GuUcGjoEa4ziTnzUXbF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDONETSK OBLAST, DONETSK OBLAST, UKRengus_sam_exclusionsusgsa-s4mrnf92w
Person:address27 Anapskoe Highway, Apartment 5, 353907 Novorossiyskengus_ofac_sdnofac-40036
Person:addressDonetsk Oblastengus_ofac_sdnofac-40036
Person:addressEntityaddr-a82bce0762bd61324cb5c0ef9648a875de5e5ae2engus_ofac_sdnofac-40036
Person:addressEntityaddr-35c414b3a7bb501a9fb1bcab9a38e370662e8ae7engus_ofac_sdnofac-40036
Person:aliasSereda Maryna Kostiantynivnaua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:birthDate1985-08-17nz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:birthDate1985-07-17ua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:birthDate1985-07-17engus_ofac_sdnofac-40036
Person:birthPlaceNovorossiysk, Russiaengus_ofac_sdnofac-40036
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:countryruengus_ofac_sdnofac-40036
Person:countryuaengus_ofac_sdnofac-40036
Person:countryuaengus_sam_exclusionsusgsa-s4mrnf92w
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf92w
Person:firstNameMarinaengnz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:firstNameMARINA KONSTANTINOVNAengus_sam_exclusionsusgsa-s4mrnf92w
Person:firstNameMarinaengus_ofac_sdnofac-40036
Person:genderfemaleengus_ofac_sdnofac-40036
Person:id2c8c86a8efba3138004a54e33d5fa138f69c9f4aua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:id968e66e7aaca34caf99b45b2667eaca844a2c325engus_ofac_sdnofac-40036
Person:id3edf237528d7c794b1ca25c8bd96fece87b28a86engus_sam_exclusionsusgsa-s4mrnf92w
Person:id882a2738f53eb246f9e55b336bd260bdb06a7b55nz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:id10f3e45c1c51ccd1857b55e59aeaa8f78ea29c32us_trade_cslofac-40036
Person:idNumber0305911404engus_ofac_sdnofac-40036
Person:innCode231515195808ua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:lastNameSEREDAengus_sam_exclusionsusgsa-s4mrnf92w
Person:lastNameSeredaengus_ofac_sdnofac-40036
Person:lastNameSeredaengnz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:middleNameKonstantinovnaengus_ofac_sdnofac-40036
Person:middleNameKonstantinovnaengnz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:nameСереда Марина Константиновнаua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:nameMARINA KONSTANTINOVNA SEREDAengus_sam_exclusionsusgsa-s4mrnf92w
Person:nameMarina Konstantinovna Seredaengnz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:nameMarina Konstantinovna Seredaengus_ofac_sdnofac-40036
Person:nameSEREDA, Marina Konstantinovnaus_trade_cslofac-40036
Person:nameSereda Marinaua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:nameСереда Марина Костянтинівнаukrua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:notesRussian 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, Ukrainenz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:programIdUS-RUSHARengus_ofac_sdnofac-40036
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036engus_ofac_sdnofac-40036
Person:topicssanctionus_trade_cslofac-40036
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22148-sereda-marina-kostantinivna
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1129-marina-sereda
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrnf92w
Person:topicssanctionengus_ofac_sdnofac-40036
Person:uniqueEntityIdUWGWMP7SKE96engus_sam_exclusionsusgsa-s4mrnf92w
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