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Canonical ID: NK-e77GuUcGjoEa4ziTnzUXbF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Donetsk Oblast, Donetsk Oblast | eng | us_ofac_sdn | ofac-40036 | |||
Person:address | 27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907 | eng | us_ofac_sdn | ofac-40036 | |||
Person:addressEntity | addr-85ac4ec9933353705aa36d2bdf0df6a12cdd8483 | us_ofac_sdn | ofac-40036 | ||||
Person:addressEntity | addr-68f63a62747162896fe2d1194cf2c6b4b2a1b6da | us_ofac_sdn | ofac-40036 | ||||
Person:birthDate | 1985-07-17 | us_ofac_sdn | ofac-40036 | ||||
Person:birthPlace | Novorossiysk, Russia | eng | us_ofac_sdn | ofac-40036 | |||
Person:country | ua | us_ofac_sdn | ofac-40036 | ||||
Person:country | ru | us_ofac_sdn | ofac-40036 | ||||
Person:firstName | Marina | eng | us_ofac_sdn | ofac-40036 | |||
Person:gender | female | us_ofac_sdn | ofac-40036 | ||||
Person:id | 019684e04e5bc7d49d077240d613a903fac61794 | us_ofac_sdn | ofac-40036 | ||||
Person:idNumber | 0305911404 | eng | us_ofac_sdn | ofac-40036 | |||
Person:lastName | Sereda | eng | us_ofac_sdn | ofac-40036 | |||
Person:middleName | Konstantinovna | eng | us_ofac_sdn | ofac-40036 | |||
Person:name | Marina Konstantinovna Sereda | eng | us_ofac_sdn | ofac-40036 | |||
Person:nationality | ru | us_ofac_sdn | ofac-40036 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40036 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40036 | us_ofac_sdn | ofac-40036 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40036 | ||||