Statements: Tatiana Shevchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26685
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrbcf1h
Person:addressEntityaddr-f87f1c32587cdab1ea396f5ed59afbdabe4044a0engus_ofac_sdnofac-26685
Person:birthDate1970-01-08engus_ofac_sdnofac-26685
Person:countryuaengus_ofac_sdnofac-26685
Person:countryruengus_sam_exclusionsusgsa-s4mrbcf1h
Person:countryruengus_ofac_sdnofac-26685
Person:countryruengus_ofac_press_releasesofac-pr-ca86cb1eff3daf351dd9463410519278be491e23
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf1h
Person:firstNameTatianaengus_ofac_sdnofac-26685
Person:firstNameTATIANAengus_sam_exclusionsusgsa-s4mrbcf1h
Person:genderfemaleengus_ofac_sdnofac-26685
Person:idb996f582859cf4db0cd62b8a23d36c0954793643engus_ofac_press_releasesofac-pr-ca86cb1eff3daf351dd9463410519278be491e23
Person:id4a0317a3bf7fb0580f4837057929b917da446b33engus_ofac_sdnofac-26685
Person:idb996f582859cf4db0cd62b8a23d36c0954793643ext_us_ofac_press_releasesNK-fGkefQfGQCKUdGcKHmGnkw
Person:id8e176b34d6d6d7eecfe05b84aa380605ddf34b20engus_sam_exclusionsusgsa-s4mrbcf1h
Person:id56b1d1d5b2f7cfdd2525f9b9d3fca18a45c9eae8us_trade_cslofac-26685
Person:idNumberBB299742engus_ofac_sdnofac-26685
Person:lastNameShevchukengus_ofac_sdnofac-26685
Person:lastNameSHEVCHUKengus_sam_exclusionsusgsa-s4mrbcf1h
Person:nameTatiana Shevchukengus_ofac_press_releasesofac-pr-ca86cb1eff3daf351dd9463410519278be491e23
Person:nameTATIANA SHEVCHUKengus_sam_exclusionsusgsa-s4mrbcf1h
Person:nameTatiana Shevchukengus_ofac_sdnofac-26685
Person:nameSHEVCHUK, Tatianaus_trade_cslofac-26685
Person:programIdUS-CYBengus_ofac_sdnofac-26685
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26685engus_ofac_sdnofac-26685
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm845engus_ofac_press_releasesofac-pr-ca86cb1eff3daf351dd9463410519278be491e23
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf1h
Person:topicssanctionus_trade_cslofac-26685
Person:topicssanctionengus_ofac_sdnofac-26685
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