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Canonical ID: NK-igibXxURGbf93vQvcqL7QQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqxf0x | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty3b0 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-45060 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty878 | |||
Person:addressEntity | addr-42ae8a4dd5d3cf980cd57340fcc441850fd2882e | us_ofac_sdn | ofac-45060 | ||||
Person:alias | Syrovatska Olha Volodymyrivna | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:alias | Olga Bokareva | eng | us_ofac_sdn | ofac-45060 | |||
Person:birthDate | 1980-10-12 | us_ofac_sdn | ofac-45060 | ||||
Person:birthDate | 1980-12-10 | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:birthPlace | Slovyansk, Ukraine | eng | us_ofac_sdn | ofac-45060 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty3b0 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty878 | ||||
Person:country | ru | us_ofac_sdn | ofac-45060 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqxf0x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty878 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf0x | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3b0 | ||||
Person:fatherName | ВЛАДИМИРОВНА | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:firstName | ОЛЬГА | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-45060 | |||
Person:firstName | OLGA VLADIMIRONVA | eng | us_sam_exclusions | usgsa-s4mrqxf0x | |||
Person:firstName | OLGA | eng | us_sam_exclusions | usgsa-s4mrty3b0 | |||
Person:firstName | OLGA | eng | us_sam_exclusions | usgsa-s4mrty878 | |||
Person:gender | female | us_ofac_sdn | ofac-45060 | ||||
Person:id | 1ec6ff60cfdf8dddd7b632ce5f6923348ee37a98 | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:id | cc3120465e78d3689debfe9da219101ac6073579 | us_trade_csl | ofac-45060 | ||||
Person:id | 4d1e1fd7edfb50dad7c0d327125c970a234b126f | us_sam_exclusions | usgsa-s4mrty878 | ||||
Person:id | 421acf7dfc87aed6b55117d288df6e4706bffd5e | us_sam_exclusions | usgsa-s4mrty3b0 | ||||
Person:id | 2487236ddae9629d36de28916c96c54fe7196513 | us_sam_exclusions | usgsa-s4mrqxf0x | ||||
Person:id | 53ee810cd41e0031338fb56bd0f6d59a289c2c46 | us_ofac_sdn | ofac-45060 | ||||
Person:id | 33379aab185df1cd3c7b7b43948297b1ff048a01 | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:innCode | 771065006817 | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:innCode | 771065006817 | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:lastName | СЫРОВАТСКАЯ | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:lastName | SYROVATSKAYA | eng | us_sam_exclusions | usgsa-s4mrqxf0x | |||
Person:lastName | BOKAREVA | eng | us_sam_exclusions | usgsa-s4mrty878 | |||
Person:lastName | Syrovatskaya | eng | us_ofac_sdn | ofac-45060 | |||
Person:lastName | BOKAREVA | eng | us_sam_exclusions | usgsa-s4mrty3b0 | |||
Person:lastName | Bokareva | eng | us_ofac_sdn | ofac-45060 | |||
Person:middleName | Vladimironva | eng | us_ofac_sdn | ofac-45060 | |||
Person:name | ОЛЬГА ВЛАДИМИРОВНА СЫРОВАТСКАЯ | ext_ru_egrul | ru-inn-771065006817 | ||||
Person:name | Сыроватская Ольга Владимировна | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:name | Syrovatckaia Olga | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:name | Сироватська Ольга Володимирівна | ukr | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | |||
Person:name | Olga Vladimironva Syrovatskaya | eng | us_ofac_sdn | ofac-45060 | |||
Person:name | OLGA BOKAREVA | eng | us_sam_exclusions | usgsa-s4mrty3b0 | |||
Person:name | SYROVATSKAYA, Olga Vladimironva | us_trade_csl | ofac-45060 | ||||
Person:name | OLGA BOKAREVA | eng | us_sam_exclusions | usgsa-s4mrty878 | |||
Person:name | OLGA VLADIMIRONVA SYROVATSKAYA | eng | us_sam_exclusions | usgsa-s4mrqxf0x | |||
Person:notes | (also OLGA VLADIMIRONVA SYROVATSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty3b0 | |||
Person:notes | (also OLGA BOKAREVA, OLGA BOKAREVA) | eng | us_sam_exclusions | usgsa-s4mrqxf0x | |||
Person:notes | (also OLGA VLADIMIRONVA SYROVATSKAYA) | eng | us_sam_exclusions | usgsa-s4mrty878 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45060 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45060 | us_ofac_sdn | ofac-45060 | ||||
Person:taxNumber | 771065006817 | eng | us_ofac_sdn | ofac-45060 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf0x | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty878 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty3b0 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19924-sirovatska-olga-volodimirivna | ||||
Person:topics | sanction | us_trade_csl | ofac-45060 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45060 | ||||
Person:uniqueEntityId | LRS1MDCWUXS8 | eng | us_sam_exclusions | usgsa-s4mrty3b0 | |||
Person:uniqueEntityId | LRS1MDCWUXS8 | eng | us_sam_exclusions | usgsa-s4mrty878 | |||
Person:uniqueEntityId | FQFBYKD5YFR1 | eng | us_sam_exclusions | usgsa-s4mrqxf0x | |||