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Canonical ID: NK-hXaVFW2y5J5BVqQ2CPfut3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-41186 | |||
Person:addressEntity | addr-8f6c42a137f0e157fb4ddbdaa58d6b6b9cba5ae6 | eng | us_ofac_sdn | ofac-41186 | |||
Person:birthDate | 1977-05-12 | eng | us_ofac_sdn | ofac-41186 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41186 | |||
Person:firstName | Диана | rus | us_ofac_sdn | ofac-41186 | |||
Person:firstName | Diana | eng | us_ofac_sdn | ofac-41186 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41186 | |||
Person:id | f75f8eb0b90049c014823ac60b2e84fa870d40e6 | eng | us_ofac_sdn | ofac-41186 | |||
Person:lastName | Мищенко | rus | us_ofac_sdn | ofac-41186 | |||
Person:lastName | Mishchenko | eng | us_ofac_sdn | ofac-41186 | |||
Person:middleName | Igorevna | eng | us_ofac_sdn | ofac-41186 | |||
Person:middleName | Игоревна | rus | us_ofac_sdn | ofac-41186 | |||
Person:name | Диана Игоревна Мищенко | rus | us_ofac_sdn | ofac-41186 | |||
Person:name | Diana Igorevna Mishchenko | eng | us_ofac_sdn | ofac-41186 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41186 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41186 | eng | us_ofac_sdn | ofac-41186 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41186 | |||