Statements: Gulsara Burkhonova

Canonical ID: NK-jBTq2hb5FdUtsR9tWEFkMs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-26687
Person:addressEntityaddr-585831a04662e403a79844c2f371885c47275995engus_ofac_sdnofac-26687
Person:birthDate1977-04-06engus_ofac_sdnofac-26687
Person:birthPlaceRussiaengus_ofac_sdnofac-26687
Person:birthPlaceTajikistanengus_ofac_sdnofac-26687
Person:countryruengus_ofac_sdnofac-26687
Person:firstNameGulsaraengus_ofac_sdnofac-26687
Person:genderfemaleengus_ofac_sdnofac-26687
Person:id1de83833d2f6fe4b6b0bc71618f634653cde941dengus_ofac_sdnofac-26687
Person:lastNameBurkhonovaengus_ofac_sdnofac-26687
Person:nameGulsara Burkhonovaengus_ofac_sdnofac-26687
Person:passportNumber9707561379engus_ofac_sdnofac-26687
Person:programIdUS-CYBengus_ofac_sdnofac-26687
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26687engus_ofac_sdnofac-26687
Person:topicssanctionengus_ofac_sdnofac-26687
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