Statements: Marina Konstantinovna Sereda

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDonetsk Oblast, Donetsk Oblastengus_ofac_sdnofac-40036
Person:address27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907engus_ofac_sdnofac-40036
Person:addressEntityaddr-85ac4ec9933353705aa36d2bdf0df6a12cdd8483us_ofac_sdnofac-40036
Person:addressEntityaddr-68f63a62747162896fe2d1194cf2c6b4b2a1b6daus_ofac_sdnofac-40036
Person:birthDate1985-07-17us_ofac_sdnofac-40036
Person:birthPlaceNovorossiysk, Russiaengus_ofac_sdnofac-40036
Person:countryuaus_ofac_sdnofac-40036
Person:countryruus_ofac_sdnofac-40036
Person:firstNameMarinaengus_ofac_sdnofac-40036
Person:genderfemaleus_ofac_sdnofac-40036
Person:id019684e04e5bc7d49d077240d613a903fac61794us_ofac_sdnofac-40036
Person:idNumber0305911404engus_ofac_sdnofac-40036
Person:lastNameSeredaengus_ofac_sdnofac-40036
Person:middleNameKonstantinovnaengus_ofac_sdnofac-40036
Person:nameMarina Konstantinovna Seredaengus_ofac_sdnofac-40036
Person:nationalityruus_ofac_sdnofac-40036
Person:programIdUS-RUSHARengus_ofac_sdnofac-40036
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036us_ofac_sdnofac-40036
Person:topicssanctionus_ofac_sdnofac-40036
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