Keep updated
Get in touch
Canonical ID: NK-hZPBKLhz3Bhr6RF5yUZ3DP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Svetlana UKHNALEV | eng | us_ofac_sdn | ofac-15897 | |||
Person:alias | Svetlana V. UKHNALEVA | eng | us_ofac_sdn | ofac-15897 | |||
Person:birthDate | 1973-03-14 | eng | us_ofac_sdn | ofac-15897 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-15897 | |||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-15897 | |||
Person:id | 37b0e39b67efa70caacd26dee01be42be387971d | eng | us_ofac_sdn | ofac-15897 | |||
Person:lastName | UKHNALEV | eng | us_ofac_sdn | ofac-15897 | |||
Person:lastName | UKHNALYOVA | eng | us_ofac_sdn | ofac-15897 | |||
Person:lastName | UKHNALEVA | eng | us_ofac_sdn | ofac-15897 | |||
Person:middleName | V. | eng | us_ofac_sdn | ofac-15897 | |||
Person:name | Svetlana UKHNALYOVA | eng | us_ofac_sdn | ofac-15897 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-15897 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15897 | eng | us_ofac_sdn | ofac-15897 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15897 | |||