Statements: IRINA KOSENKO

Canonical ID: NK-euYVkiGiD567Xe3Ngs2ySY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvqpdt
Person:addressSKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvk03h
Person:addressSkopjeengus_ofac_sdnofac-45310
Person:addressSKOPJE, MKDengus_sam_exclusionsusgsa-s4mrvqqpt
Person:addressEntityaddr-8d26eec1541a9d12b3ac36b608ee1d14e25d9a5bengus_ofac_sdnofac-45310
Person:birthDate1973-01-16engus_ofac_sdnofac-45310
Person:birthPlaceRostov-on-Don, Russiaengus_ofac_sdnofac-45310
Person:countrymkengus_ofac_sdnofac-45310
Person:countrymkengus_sam_exclusionsusgsa-s4mrvqpdt
Person:countrymkengus_sam_exclusionsusgsa-s4mrvqqpt
Person:countrymkengus_sam_exclusionsusgsa-s4mrvk03h
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpdt
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqpt
Person:createdAt2025-01-22engus_sam_exclusionsusgsa-s4mrvk03h
Person:firstNameIRINAengus_sam_exclusionsusgsa-s4mrvqqpt
Person:firstNameIRINAengus_sam_exclusionsusgsa-s4mrvk03h
Person:firstNameIrinaengus_ofac_sdnofac-45310
Person:firstNameIRINAengus_sam_exclusionsusgsa-s4mrvqpdt
Person:genderfemaleengus_ofac_sdnofac-45310
Person:id95c924df25350ad4fdf70aac57d5874b3951ff6bengus_sam_exclusionsusgsa-s4mrvqqpt
Person:idb98e7ce8b04341388f2bebd57169fe1a15215e27engus_sam_exclusionsusgsa-s4mrvqpdt
Person:idd9952d2b33b19e090b05a2d545343cc3bf79c428engus_ofac_sdnofac-45310
Person:idf405f41758b33ea8eee57e00f8f1b20edeb3685eus_trade_cslofac-45310
Person:id734bf869e0f59c0b103ee609188e38d615d50f5aengus_sam_exclusionsusgsa-s4mrvk03h
Person:idNumber1601973455122engus_ofac_sdnofac-45310
Person:lastNameSAMSONENKOengus_sam_exclusionsusgsa-s4mrvk03h
Person:lastNameKOSENKOengus_sam_exclusionsusgsa-s4mrvqpdt
Person:lastNameKOSENKOengus_sam_exclusionsusgsa-s4mrvqqpt
Person:lastNameSamsonenkoengus_ofac_sdnofac-45310
Person:lastNameKosenkoengus_ofac_sdnofac-45310
Person:nameIRINA KOSENKOengus_sam_exclusionsusgsa-s4mrvqqpt
Person:nameIrina Samsonenkoengus_ofac_sdnofac-45310
Person:nameIRINA KOSENKOengus_sam_exclusionsusgsa-s4mrvqpdt
Person:nameSAMSONENKO, Irinaus_trade_cslofac-45310
Person:nameIRINA SAMSONENKOengus_sam_exclusionsusgsa-s4mrvk03h
Person:nationalitymkengus_ofac_sdnofac-45310
Person:notes(also IRINA KOSENKO, IRINA KOSENKO)engus_sam_exclusionsusgsa-s4mrvk03h
Person:notes(also IRINA SAMSONENKO)engus_sam_exclusionsusgsa-s4mrvqpdt
Person:notes(also IRINA SAMSONENKO)engus_sam_exclusionsusgsa-s4mrvqqpt
Person:previousNameIrina Kosenkoengus_ofac_sdnofac-45310
Person:programIdUS-BALKANSengus_ofac_sdnofac-45310
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45310engus_ofac_sdnofac-45310
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpdt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqpt
Person:topicssanctionus_trade_cslofac-45310
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvk03h
Person:topicssanctionengus_ofac_sdnofac-45310
Person:uniqueEntityIdD15UN3BKZAE8engus_sam_exclusionsusgsa-s4mrvk03h
Person:uniqueEntityIdZEEQTPXFW3Y7engus_sam_exclusionsusgsa-s4mrvqqpt
Person:uniqueEntityIdZEEQTPXFW3Y7engus_sam_exclusionsusgsa-s4mrvqpdt
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