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Canonical ID: NK-gzjhnRKrb39tJXSwGiQ9jj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | STUTTGART | eng | us_sam_exclusions | usgsa-s4mrtxs8b | |||
Person:address | STUTTGART | eng | us_sam_exclusions | usgsa-s4mrs26vx | |||
Person:address | STUTTGART | eng | us_sam_exclusions | usgsa-s4mrtxs8c | |||
Person:address | Stuttgart | eng | us_ofac_sdn | ofac-47933 | |||
LegalEntity:address | Stuttgart Germany | tw_shtc | tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c | ||||
Person:addressEntity | addr-c6ec8745afb7fe63b3f1a069602b010bf557fba6 | us_ofac_sdn | ofac-47933 | ||||
Person:alias | Elena Schner | eng | us_ofac_sdn | ofac-47933 | |||
LegalEntity:alias | CHERNET, Elena | tw_shtc | tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c | ||||
LegalEntity:alias | SCHNER, Elena | tw_shtc | tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c | ||||
Person:alias | Elena Chernet | eng | us_ofac_sdn | ofac-47933 | |||
Person:alias | Chernet Olena Lvivna | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:birthDate | 1958-05-21 | us_ofac_sdn | ofac-47933 | ||||
Person:birthDate | 1958-05-21 | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrtxs8c | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrtxs8b | ||||
Person:country | de | us_sam_exclusions | usgsa-s4mrs26vx | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:country | ru | us_ofac_sdn | ofac-47933 | ||||
Person:country | de | us_ofac_sdn | ofac-47933 | ||||
Person:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26vx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs8c | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs8b | ||||
Person:fatherName | ЛЬВОВНА | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:firstName | Yelena | eng | us_ofac_sdn | ofac-47933 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-47933 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-47933 | |||
Person:firstName | YELENA LVOVNA | eng | us_sam_exclusions | usgsa-s4mrs26vx | |||
Person:firstName | ЕЛЕНА | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrtxs8c | |||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrtxs8b | |||
Person:gender | female | us_ofac_sdn | ofac-47933 | ||||
Person:id | 294ae3e1c6a0ec61d0f70837a63e36dc4d9e161c | us_sam_exclusions | usgsa-s4mrs26vx | ||||
Person:id | 703fd344251add706a3cddd0acf365d93d55466b | us_trade_csl | ofac-47933 | ||||
Person:id | 12a4f36f56f2806e229092c03477c08e5a143c03 | us_ofac_sdn | ofac-47933 | ||||
Person:id | 88b6fb3c2a99cc6726367a2cfb3fee956aa74442 | us_sam_exclusions | usgsa-s4mrtxs8c | ||||
Person:id | 68a9bfbeade7dc53b5d12d46d6908861ea2b8e12 | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:id | 7224ee08b657e2d1ff5eca39ea0c31b3d7504ca0 | us_sam_exclusions | usgsa-s4mrtxs8b | ||||
Person:id | 3d9d41e5577e5679c3480793aab601d3b965e9d5 | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
LegalEntity:id | a04df295872075da5695403b44a7cb7c265a090b | tw_shtc | tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c | ||||
Person:innCode | 773102459603 | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:innCode | 773102459603 | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrs26vx | |||
Person:lastName | ЧЕРНЕТ | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:lastName | Chernet | eng | us_ofac_sdn | ofac-47933 | |||
Person:lastName | Чернет | rus | us_ofac_sdn | ofac-47933 | |||
Person:lastName | Schner | eng | us_ofac_sdn | ofac-47933 | |||
Person:lastName | CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs8b | |||
Person:lastName | SCHNER | eng | us_sam_exclusions | usgsa-s4mrtxs8c | |||
Person:middleName | Львовна | rus | us_ofac_sdn | ofac-47933 | |||
Person:middleName | Lvovna | eng | us_ofac_sdn | ofac-47933 | |||
Person:name | YELENA LVOVNA CHERNET | eng | us_sam_exclusions | usgsa-s4mrs26vx | |||
Person:name | CHERNET, Yelena Lvovna | us_trade_csl | ofac-47933 | ||||
Person:name | ЕЛЕНА ЛЬВОВНА ЧЕРНЕТ | ext_ru_egrul | ru-inn-773102459603 | ||||
Person:name | Чернет Олена Львівна | ukr | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | |||
Person:name | Чернет Елена Львовна | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:name | Chernet Elena | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:name | Yelena Lvovna Chernet | eng | us_ofac_sdn | ofac-47933 | |||
Person:name | Елена Львовна Чернет | rus | us_ofac_sdn | ofac-47933 | |||
Person:name | ELENA CHERNET | eng | us_sam_exclusions | usgsa-s4mrtxs8b | |||
LegalEntity:name | CHERNET, Yelena Lvovna | tw_shtc | tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c | ||||
Person:name | ELENA SCHNER | eng | us_sam_exclusions | usgsa-s4mrtxs8c | |||
Person:nationality | ru | us_ofac_sdn | ofac-47933 | ||||
Person:notes | (also YELENA LVOVNA CHERNET) | eng | us_sam_exclusions | usgsa-s4mrtxs8c | |||
Person:notes | (also YELENA LVOVNA CHERNET) | eng | us_sam_exclusions | usgsa-s4mrtxs8b | |||
Person:notes | (also ELENA CHERNET, ELENA SCHNER) | eng | us_sam_exclusions | usgsa-s4mrs26vx | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47933 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47933 | us_ofac_sdn | ofac-47933 | ||||
Person:taxNumber | 773102459603 | eng | us_ofac_sdn | ofac-47933 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrs26vx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47933 | ||||
Person:topics | sanction | us_trade_csl | ofac-47933 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a063e807883f3b9a3afca5b1f3366f971f55f6c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs8b | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33479-cernet-olena-lvivna | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs8c | ||||
Person:uniqueEntityId | CZXDU7R9S9K4 | eng | us_sam_exclusions | usgsa-s4mrtxs8b | |||
Person:uniqueEntityId | UXNUMRM5TJH1 | eng | us_sam_exclusions | usgsa-s4mrs26vx | |||
Person:uniqueEntityId | CZY9S1V2KJT8 | eng | us_sam_exclusions | usgsa-s4mrtxs8c | |||