Statements: Diana Igorevna GARIPOVA

Canonical ID: NK-hXaVFW2y5J5BVqQ2CPfut3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-41186
Person:addressEntityaddr-8f6c42a137f0e157fb4ddbdaa58d6b6b9cba5ae6engus_ofac_sdnofac-41186
Person:birthDate1977-05-12engus_ofac_sdnofac-41186
Person:countryruengus_ofac_sdnofac-41186
Person:firstNameДианаrusus_ofac_sdnofac-41186
Person:firstNameDianaengus_ofac_sdnofac-41186
Person:genderfemaleengus_ofac_sdnofac-41186
Person:idf75f8eb0b90049c014823ac60b2e84fa870d40e6engus_ofac_sdnofac-41186
Person:lastNameМищенкоrusus_ofac_sdnofac-41186
Person:lastNameMishchenkoengus_ofac_sdnofac-41186
Person:middleNameIgorevnaengus_ofac_sdnofac-41186
Person:middleNameИгоревнаrusus_ofac_sdnofac-41186
Person:nameДиана Игоревна Мищенкоrusus_ofac_sdnofac-41186
Person:nameDiana Igorevna Mishchenkoengus_ofac_sdnofac-41186
Person:programIdUS-RUSHARengus_ofac_sdnofac-41186
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41186engus_ofac_sdnofac-41186
Person:topicssanctionengus_ofac_sdnofac-41186
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