Canonical ID: NK-i8ruuaWzNZEXHpedT9yfAN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42066 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26297-vasiliadis-anna-maria | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42066 | eng | us_ofac_sdn | ofac-42066 | |||
Person:taxNumber | 1090912 | ua_nsdc_sanctions | ua-nsdc-26297-vasiliadis-anna-maria | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty76m | |||
Person:topics | sanction | us_trade_csl | ofac-42066 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty29f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty29d | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4qd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty76n | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42066 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty29c | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26297-vasiliadis-anna-maria | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty76p | |||
Person:uniqueEntityId | EVQPYJQYSVG4 | eng | us_sam_exclusions | usgsa-s4mrph4qd | |||
Person:uniqueEntityId | JESTYJAYDNX3 | eng | us_sam_exclusions | usgsa-s4mrty29c | |||
Person:uniqueEntityId | JEV1PP565MU6 | eng | us_sam_exclusions | usgsa-s4mrty29d | |||
Person:uniqueEntityId | JEVYQLMADL95 | eng | us_sam_exclusions | usgsa-s4mrty76p | |||
Person:uniqueEntityId | JEV1PP565MU6 | eng | us_sam_exclusions | usgsa-s4mrty76n | |||
Person:uniqueEntityId | JESTYJAYDNX3 | eng | us_sam_exclusions | usgsa-s4mrty76m | |||
Person:uniqueEntityId | JEVYQLMADL95 | eng | us_sam_exclusions | usgsa-s4mrty29f | |||