Canonical ID: NK-fGkefQfGQCKUdGcKHmGnkw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-26685 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:addressEntity | addr-f87f1c32587cdab1ea396f5ed59afbdabe4044a0 | eng | us_ofac_sdn | ofac-26685 | |||
Person:birthDate | 1970-01-08 | eng | us_ofac_sdn | ofac-26685 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-26685 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:country | ru | eng | us_ofac_sdn | ofac-26685 | |||
Person:country | ru | eng | us_ofac_press_releases | ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23 | |||
Person:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:firstName | Tatiana | eng | us_ofac_sdn | ofac-26685 | |||
Person:firstName | TATIANA | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:gender | female | eng | us_ofac_sdn | ofac-26685 | |||
Person:id | b996f582859cf4db0cd62b8a23d36c0954793643 | eng | us_ofac_press_releases | ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23 | |||
Person:id | 4a0317a3bf7fb0580f4837057929b917da446b33 | eng | us_ofac_sdn | ofac-26685 | |||
Person:id | b996f582859cf4db0cd62b8a23d36c0954793643 | ext_us_ofac_press_releases | NK-fGkefQfGQCKUdGcKHmGnkw | ||||
Person:id | 8e176b34d6d6d7eecfe05b84aa380605ddf34b20 | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:id | 56b1d1d5b2f7cfdd2525f9b9d3fca18a45c9eae8 | us_trade_csl | ofac-26685 | ||||
Person:idNumber | BB299742 | eng | us_ofac_sdn | ofac-26685 | |||
Person:lastName | Shevchuk | eng | us_ofac_sdn | ofac-26685 | |||
Person:lastName | SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:name | Tatiana Shevchuk | eng | us_ofac_press_releases | ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23 | |||
Person:name | TATIANA SHEVCHUK | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:name | Tatiana Shevchuk | eng | us_ofac_sdn | ofac-26685 | |||
Person:name | SHEVCHUK, Tatiana | us_trade_csl | ofac-26685 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-26685 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26685 | eng | us_ofac_sdn | ofac-26685 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm845 | eng | us_ofac_press_releases | ofac-pr-ca86cb1eff3daf351dd9463410519278be491e23 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf1h | |||
Person:topics | sanction | us_trade_csl | ofac-26685 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26685 | |||