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Canonical ID: NK-jADTrXQ4aQN3XgWSCp85hK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hrodna Oblast | eng | us_ofac_sdn | ofac-31947 | |||
Person:addressEntity | addr-b510cfd2de008a0cfa14358b91b3020fce83862d | eng | us_ofac_sdn | ofac-31947 | |||
Person:alias | Marina Rakhmanova | eng | us_ofac_sdn | ofac-31947 | |||
Person:alias | Maryna Iureuna Rakhmanava | eng | us_ofac_sdn | ofac-31947 | |||
Person:alias | Marina Yurievna Rakhmanova | eng | us_ofac_sdn | ofac-31947 | |||
Person:alias | Марина Юрьевна Рахманова | rus | us_ofac_sdn | ofac-31947 | |||
Person:alias | Marina Yureuna Rakhmanava | eng | us_ofac_sdn | ofac-31947 | |||
Person:alias | Марына Юреўна Рахманава | rus | us_ofac_sdn | ofac-31947 | |||
Person:alias | Marina Iurevna Rakhmanova | eng | us_ofac_sdn | ofac-31947 | |||
Person:birthDate | 1970-09-26 | eng | us_ofac_sdn | ofac-31947 | |||
Person:country | by | eng | us_ofac_sdn | ofac-31947 | |||
Person:firstName | Maryna | eng | us_ofac_sdn | ofac-31947 | |||
Person:firstName | Марина | rus | us_ofac_sdn | ofac-31947 | |||
Person:firstName | Marina | eng | us_ofac_sdn | ofac-31947 | |||
Person:firstName | Марына | rus | us_ofac_sdn | ofac-31947 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31947 | |||
Person:id | cf3e4608c710d0098656eb1573c67b06e8ed633d | eng | us_ofac_sdn | ofac-31947 | |||
Person:lastName | RAKHMANAVA | eng | us_ofac_sdn | ofac-31947 | |||
Person:lastName | Рахманава | rus | us_ofac_sdn | ofac-31947 | |||
Person:lastName | Рахманова | rus | us_ofac_sdn | ofac-31947 | |||
Person:lastName | Rakhmanova | eng | us_ofac_sdn | ofac-31947 | |||
Person:lastName | Rakhmanava | eng | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Yurievna | eng | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Iurevna | eng | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Iureuna | eng | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Юрьевна | rus | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Yureuna | eng | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Jurjewna | eng | us_ofac_sdn | ofac-31947 | |||
Person:middleName | Юреўна | rus | us_ofac_sdn | ofac-31947 | |||
Person:name | Maryna Jurjewna RAKHMANAVA | eng | us_ofac_sdn | ofac-31947 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-31947 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-31947 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31947 | eng | us_ofac_sdn | ofac-31947 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31947 | |||