Statements: Marina Konstantinovna Sereda

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

PropertyValueLangSource datasetSource IDFirst seen
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:birthDate1985-07-17engus_ofac_sdnofac-40036
Person:birthPlaceNovorossiysk, Russiaengus_ofac_sdnofac-40036
Person:countryruengus_ofac_sdnofac-40036
Person:countryuaengus_ofac_sdnofac-40036
Person:firstNameMarinaengus_ofac_sdnofac-40036
Person:genderfemaleengus_ofac_sdnofac-40036
Person:id968e66e7aaca34caf99b45b2667eaca844a2c325engus_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:programIdUS-RUSHARengus_ofac_sdnofac-40036
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036engus_ofac_sdnofac-40036
Person:topicssanctionengus_ofac_sdnofac-40036
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