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Canonical ID: NK-epNkNpsjq5edRt9zGqSoHi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Marija Igorevna Shuvalova | eng | us_ofac_sdn | ofac-35323 | |||
Person:birthDate | 1998-08-04 | eng | us_ofac_sdn | ofac-35323 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35323 | |||
Person:firstName | Marija | eng | us_ofac_sdn | ofac-35323 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-35323 | |||
Person:firstName | Мария | rus | us_ofac_sdn | ofac-35323 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35323 | |||
Person:id | f8cd4887af8ed13fcf4a394774898a6da1be8f2b | eng | us_ofac_sdn | ofac-35323 | |||
Person:lastName | ШУВАЛОВА | rus | us_ofac_sdn | ofac-35323 | |||
Person:lastName | Shuvalova | eng | us_ofac_sdn | ofac-35323 | |||
Person:middleName | Igorevna | eng | us_ofac_sdn | ofac-35323 | |||
Person:middleName | Игоревна | rus | us_ofac_sdn | ofac-35323 | |||
Person:name | Мария Игоревна ШУВАЛОВА | rus | us_ofac_sdn | ofac-35323 | |||
Person:name | Maria Igorevna Shuvalova | eng | us_ofac_sdn | ofac-35323 | |||
Person:passportNumber | 514735868 | eng | us_ofac_sdn | ofac-35323 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35323 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35323 | eng | us_ofac_sdn | ofac-35323 | |||
Person:taxNumber | 773612613436 | eng | us_ofac_sdn | ofac-35323 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35323 | |||