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Canonical ID: NK-hrg9sTipucHV37UXirKQ2s · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/plbEXCp-JNFs5kkCBJ7TfUpKQmA | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36381 | us_ofac_sdn | ofac-36381 | ||||
Person:topics | sanction | us_trade_csl | ofac-36381 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydr9 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1639 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36381 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zzv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydr7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydr8 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-plbexcp-jnfs5kkcbj7tfupkqma | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25147-emelanova-svitlana-petrivna | ||||
Person:uniqueEntityId | Q6U2NVKUK4R7 | eng | us_sam_exclusions | usgsa-s4mrtydr9 | |||
Person:uniqueEntityId | Q6QNKKSG5EP3 | eng | us_sam_exclusions | usgsa-s4mrtydr7 | |||
Person:uniqueEntityId | UN5FCR73FNL6 | eng | us_sam_exclusions | usgsa-s4mrn6zzv | |||
Person:uniqueEntityId | Q6SNWGMQP245 | eng | us_sam_exclusions | usgsa-s4mrtydr8 | |||