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Canonical ID: NK-kNTWsfvRTQ5A6LFCMwXzVi · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DONETSK REGION, DONETSK | eng | us_sam_exclusions | usgsa-s4mr6hj26 | |||
Person:address | 20 Ulitsa Novosadovaya, Apt. 41, Donetsk | eng | us_ofac_sdn | ofac-23583 | |||
Person:addressEntity | addr-1b253c561ef49744b85e8b059d201410a165b3cd | us_ofac_sdn | ofac-23583 | ||||
Person:alias | Kateryna Matyushchenko | eng | us_ofac_sdn | ofac-23583 | |||
Person:alias | Ekaterina Sergeevna Matiushchenko | eng | us_ofac_sdn | ofac-23583 | |||
Person:alias | Matiushchenko Kateryna Serhiyivna | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:birthDate | 1979-02-01 | us_ofac_sdn | ofac-23583 | ||||
Person:birthDate | 1979-02-01 | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mr6hj26 | ||||
Person:country | ua | us_ofac_sdn | ofac-23583 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj26 | ||||
Person:firstName | Ekaterina | eng | us_ofac_sdn | ofac-23583 | |||
Person:firstName | Kateryna | eng | us_ofac_sdn | ofac-23583 | |||
Person:firstName | EKATERINA SERGEEVNA | eng | us_sam_exclusions | usgsa-s4mr6hj26 | |||
Person:gender | female | us_ofac_sdn | ofac-23583 | ||||
Person:id | 86b81f99b1c8e8da09cbc6ef42ad1786ae6060f9 | us_sam_exclusions | usgsa-s4mr6hj26 | ||||
Person:id | 785d683abc4c4f97f7e0f802767dd34ab6940410 | us_ofac_sdn | ofac-23583 | ||||
Person:id | 081fb4a4f2f33f9dd613bbedc8832117f1cd6f4a | us_trade_csl | ofac-23583 | ||||
Person:id | 07744fefd709860dcb4d24bc39b8501b5c4d1bb4 | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:lastName | Matyushchenko | eng | us_ofac_sdn | ofac-23583 | |||
Person:lastName | MATYUSHCHENKO | eng | us_sam_exclusions | usgsa-s4mr6hj26 | |||
Person:lastName | Matiushchenko | eng | us_ofac_sdn | ofac-23583 | |||
Person:middleName | Sergeevna | eng | us_ofac_sdn | ofac-23583 | |||
Person:name | Матющенко Екатерина Сергеевна | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:name | Matiushchenko Ekaterina | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:name | Кучеренко Катерина Сергіївна | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:name | Кучеренко Екатерина Сергеевна | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:name | MATYUSHCHENKO, Ekaterina Sergeevna | us_trade_csl | ofac-23583 | ||||
Person:name | Ekaterina Sergeevna Matyushchenko | eng | us_ofac_sdn | ofac-23583 | |||
Person:name | EKATERINA SERGEEVNA MATYUSHCHENKO | eng | us_sam_exclusions | usgsa-s4mr6hj26 | |||
Person:name | Kucherenko Ekaterina | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:name | Матющенко Катерина Сергіївна | ukr | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23583 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23583 | us_ofac_sdn | ofac-23583 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj26 | ||||
Person:topics | sanction | us_trade_csl | ofac-23583 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10725-matusenko-katerina-sergiivna | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23583 | ||||