Statements: YELENA KONSTANTINOVNA KUNTSEVICH

Canonical ID: NK-jnZaXmWnZSxrgxCTMTvyx9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinsk Oblastengus_ofac_sdnofac-34948
Person:addressEntityaddr-f626fcaba3981a35d1347f9e7108148c714392e7engus_ofac_sdnofac-34948
Person:aliasYelena Konstantinovna Kuntsevichengus_ofac_sdnofac-34948
Person:aliasЕлена Константиновна Кунцевичrusus_ofac_sdnofac-34948
Person:birthDate1971engus_ofac_sdnofac-34948
Person:countrybyengus_ofac_sdnofac-34948
Person:firstNameАленаrusus_ofac_sdnofac-34948
Person:firstNameAlenaengus_ofac_sdnofac-34948
Person:firstNameЕленаrusus_ofac_sdnofac-34948
Person:firstNameYelenaengus_ofac_sdnofac-34948
Person:genderfemaleengus_ofac_sdnofac-34948
Person:idd71586be9f3e78b7d371bf8289282a99b1e950f0engus_ofac_sdnofac-34948
Person:lastNameКунцевичrusus_ofac_sdnofac-34948
Person:lastNameKuntsevichengus_ofac_sdnofac-34948
Person:lastNameKUNTSEVICHengus_ofac_sdnofac-34948
Person:lastNameКунцэвічrusus_ofac_sdnofac-34948
Person:middleNameКонстантиновнаrusus_ofac_sdnofac-34948
Person:middleNameKonstantinovnaengus_ofac_sdnofac-34948
Person:middleNameКанстанцінаўнаrusus_ofac_sdnofac-34948
Person:middleNameKanstantsinaunaengus_ofac_sdnofac-34948
Person:nameAlena Kanstantsinauna KUNTSEVICHengus_ofac_sdnofac-34948
Person:nameАлена Канстанцінаўна Кунцэвічrusus_ofac_sdnofac-34948
Person:nationalitybyengus_ofac_sdnofac-34948
Person:programIdUS-BRUSengus_ofac_sdnofac-34948
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34948engus_ofac_sdnofac-34948
Person:topicssanctionengus_ofac_sdnofac-34948
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