Statements: OLGA BOKAREVA

Canonical ID: NK-igibXxURGbf93vQvcqL7QQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty3b0
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqxf0x
Person:addressMoscowengus_ofac_sdnofac-45060
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty878
Person:addressEntityaddr-42ae8a4dd5d3cf980cd57340fcc441850fd2882eengus_ofac_sdnofac-45060
Person:aliasSyrovatska Olha Volodymyrivnaua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:aliasOlga Bokarevaengus_ofac_sdnofac-45060
Person:birthDate1980-10-12engus_ofac_sdnofac-45060
Person:birthDate1980-12-10ua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:birthPlaceSlovyansk, Ukraineengus_ofac_sdnofac-45060
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:countryruengus_sam_exclusionsusgsa-s4mrty878
Person:countryruengus_sam_exclusionsusgsa-s4mrqxf0x
Person:countryruengus_sam_exclusionsusgsa-s4mrty3b0
Person:countryruengus_ofac_sdnofac-45060
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty878
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxf0x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3b0
Person:firstNameOlgaengus_ofac_sdnofac-45060
Person:firstNameOLGA VLADIMIRONVAengus_sam_exclusionsusgsa-s4mrqxf0x
Person:firstNameOLGAengus_sam_exclusionsusgsa-s4mrty878
Person:firstNameOLGAengus_sam_exclusionsusgsa-s4mrty3b0
Person:genderfemaleengus_ofac_sdnofac-45060
Person:idee0c3807d4366a63cdf5b8991951353cf4b9372fengus_sam_exclusionsusgsa-s4mrqxf0x
Person:idcc3120465e78d3689debfe9da219101ac6073579us_trade_cslofac-45060
Person:id4e469fe4029fdde1bc92e265979e9d4e3a135a88engus_sam_exclusionsusgsa-s4mrty878
Person:id30970ebff869939d73284228e95916508597fd20engus_sam_exclusionsusgsa-s4mrty3b0
Person:idea2d8ffae15b736aa87e3acb40aac205df6a270aengus_ofac_sdnofac-45060
Person:idfb23e3f227baf14313ac46e60108944ac003d1c2ua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:innCode771065006817ua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:lastNameBokarevaengus_ofac_sdnofac-45060
Person:lastNameBOKAREVAengus_sam_exclusionsusgsa-s4mrty878
Person:lastNameBOKAREVAengus_sam_exclusionsusgsa-s4mrty3b0
Person:lastNameSyrovatskayaengus_ofac_sdnofac-45060
Person:lastNameSYROVATSKAYAengus_sam_exclusionsusgsa-s4mrqxf0x
Person:middleNameVladimironvaengus_ofac_sdnofac-45060
Person:nameSyrovatckaia Olgaua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:nameСыроватская Ольга Владимировнаua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:nameСироватська Ольга Володимирівнаukrua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:nameSYROVATSKAYA, Olga Vladimironvaus_trade_cslofac-45060
Person:nameOLGA VLADIMIRONVA SYROVATSKAYAengus_sam_exclusionsusgsa-s4mrqxf0x
Person:nameOlga Vladimironva Syrovatskayaengus_ofac_sdnofac-45060
Person:nameOLGA BOKAREVAengus_sam_exclusionsusgsa-s4mrty878
Person:nameOLGA BOKAREVAengus_sam_exclusionsusgsa-s4mrty3b0
Person:notes(also OLGA VLADIMIRONVA SYROVATSKAYA)engus_sam_exclusionsusgsa-s4mrty3b0
Person:notes(also OLGA BOKAREVA, OLGA BOKAREVA)engus_sam_exclusionsusgsa-s4mrqxf0x
Person:notes(also OLGA VLADIMIRONVA SYROVATSKAYA)engus_sam_exclusionsusgsa-s4mrty878
Person:programIdUS-RUSHARengus_ofac_sdnofac-45060
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45060engus_ofac_sdnofac-45060
Person:taxNumber771065006817engus_ofac_sdnofac-45060
Person:topicssanctionengus_ofac_sdnofac-45060
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxf0x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3b0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty878
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19924-sirovatska-olga-volodimirivna
Person:topicssanctionus_trade_cslofac-45060
Person:uniqueEntityIdLRS1MDCWUXS8engus_sam_exclusionsusgsa-s4mrty878
Person:uniqueEntityIdLRS1MDCWUXS8engus_sam_exclusionsusgsa-s4mrty3b0
Person:uniqueEntityIdFQFBYKD5YFR1engus_sam_exclusionsusgsa-s4mrqxf0x
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