Canonical ID: NK-hbATTqQYc9fVD3aX2e8d9y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-35779 | |||
Person:addressEntity | addr-7a77b7db1d308142062c6cf444e2c94fc96e8060 | eng | us_ofac_sdn | ofac-35779 | |||
Person:birthDate | 1977-02-15 | eng | us_ofac_sdn | ofac-35779 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-35779 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35779 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-35779 | |||
Person:firstName | Елена | rus | us_ofac_sdn | ofac-35779 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-35779 | |||
Person:id | e598ca41c084b8bf5c31eb744332ba4cff4636e0 | eng | us_ofac_sdn | ofac-35779 | |||
Person:lastName | Георгиева | rus | us_ofac_sdn | ofac-35779 | |||
Person:lastName | Georgieva | eng | us_ofac_sdn | ofac-35779 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-35779 | |||
Person:middleName | Александровна | rus | us_ofac_sdn | ofac-35779 | |||
Person:name | Елена Александровна Георгиева | rus | us_ofac_sdn | ofac-35779 | |||
Person:name | Elena Aleksandrovna Georgieva | eng | us_ofac_sdn | ofac-35779 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35779 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35779 | eng | us_ofac_sdn | ofac-35779 | |||
Person:taxNumber | 771988299175 | eng | us_ofac_sdn | ofac-35779 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35779 | |||