Statements: Elena Alexandrovna Georgieva

Canonical ID: NK-hbATTqQYc9fVD3aX2e8d9y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-35779
Person:addressEntityaddr-7a77b7db1d308142062c6cf444e2c94fc96e8060engus_ofac_sdnofac-35779
Person:birthDate1977-02-15engus_ofac_sdnofac-35779
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35779
Person:countryruengus_ofac_sdnofac-35779
Person:firstNameElenaengus_ofac_sdnofac-35779
Person:firstNameЕленаrusus_ofac_sdnofac-35779
Person:genderfemaleengus_ofac_sdnofac-35779
Person:ide598ca41c084b8bf5c31eb744332ba4cff4636e0engus_ofac_sdnofac-35779
Person:lastNameГеоргиеваrusus_ofac_sdnofac-35779
Person:lastNameGeorgievaengus_ofac_sdnofac-35779
Person:middleNameAleksandrovnaengus_ofac_sdnofac-35779
Person:middleNameАлександровнаrusus_ofac_sdnofac-35779
Person:nameЕлена Александровна Георгиеваrusus_ofac_sdnofac-35779
Person:nameElena Aleksandrovna Georgievaengus_ofac_sdnofac-35779
Person:programIdUS-RUSHARengus_ofac_sdnofac-35779
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35779engus_ofac_sdnofac-35779
Person:taxNumber771988299175engus_ofac_sdnofac-35779
Person:topicssanctionengus_ofac_sdnofac-35779
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