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Canonical ID: NK-gB267ydGnvTn92qMFDsjaY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 10 Rampe de Cologny, 1223 Geneva | eng | us_ofac_sdn | ofac-35960 | |||
Person:addressEntity | addr-ff870e8c53d2cd4055d72d6368ee8e2fcdb9b418 | eng | us_ofac_sdn | ofac-35960 | |||
Person:alias | Elena Timtchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:alias | Yelena Petrovna Timchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:birthDate | 1955-12-21 | eng | us_ofac_sdn | ofac-35960 | |||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-35960 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35960 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-35960 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-35960 | |||
Person:firstName | Yelena | eng | us_ofac_sdn | ofac-35960 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-35960 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35960 | |||
Person:id | 982048d146affaff4f76b61118a8594e795c4874 | eng | us_ofac_sdn | ofac-35960 | |||
Person:lastName | Timchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:lastName | Тимченко | rus | us_ofac_sdn | ofac-35960 | |||
Person:lastName | Timtchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:middleName | Петровна | rus | us_ofac_sdn | ofac-35960 | |||
Person:middleName | Petrovna | eng | us_ofac_sdn | ofac-35960 | |||
Person:name | Elena Petrovna Timchenko | eng | us_ofac_sdn | ofac-35960 | |||
Person:name | Елена Петровна Тимченко | rus | us_ofac_sdn | ofac-35960 | |||
Person:nationality | fi | eng | us_ofac_sdn | ofac-35960 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35960 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35960 | eng | us_ofac_sdn | ofac-35960 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35960 | |||