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Canonical ID: NK-fu6rRJKYqDsJHqALNPBkk2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Luhansk | eng | us_ofac_sdn | ofac-22410 | |||
Person:addressEntity | addr-052634d1d3251fd41d18a46b1c8246f212cba67e | eng | us_ofac_sdn | ofac-22410 | |||
Person:alias | Natalya KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:alias | Nataliya KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:birthDate | 1972-07-14 | eng | us_ofac_sdn | ofac-22410 | |||
Person:country | ua | eng | us_ofac_sdn | ofac-22410 | |||
Person:firstName | Natalya | eng | us_ofac_sdn | ofac-22410 | |||
Person:firstName | Nataliya | eng | us_ofac_sdn | ofac-22410 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-22410 | |||
Person:id | ca0e51be0bdf1286b85caacb1c8aa921373cc166 | eng | us_ofac_sdn | ofac-22410 | |||
Person:lastName | KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:middleName | Ivanovna | eng | us_ofac_sdn | ofac-22410 | |||
Person:name | Natalya Ivanovna KHORSHEVA | eng | us_ofac_sdn | ofac-22410 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22410 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22410 | eng | us_ofac_sdn | ofac-22410 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22410 | |||