Statements: Ekaterina Sergeevna Matyushchenko

Canonical ID: NK-kNTWsfvRTQ5A6LFCMwXzVi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address20 Ulitsa Novosadovaya, Apt. 41, Donetskengus_ofac_sdnofac-23583
Person:addressEntityaddr-1b253c561ef49744b85e8b059d201410a165b3cdengus_ofac_sdnofac-23583
Person:aliasKateryna Matyushchenkoengus_ofac_sdnofac-23583
Person:aliasEkaterina Sergeevna Matiushchenkoengus_ofac_sdnofac-23583
Person:birthDate1979-02-01engus_ofac_sdnofac-23583
Person:countryuaengus_ofac_sdnofac-23583
Person:firstNameKaterynaengus_ofac_sdnofac-23583
Person:firstNameEkaterinaengus_ofac_sdnofac-23583
Person:genderfemaleengus_ofac_sdnofac-23583
Person:id76d83ad21c78add2ad45fd4de3d30d08c740560aengus_ofac_sdnofac-23583
Person:lastNameMatiushchenkoengus_ofac_sdnofac-23583
Person:lastNameMatyushchenkoengus_ofac_sdnofac-23583
Person:middleNameSergeevnaengus_ofac_sdnofac-23583
Person:nameEkaterina Sergeevna Matyushchenkoengus_ofac_sdnofac-23583
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23583
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23583engus_ofac_sdnofac-23583
Person:topicssanctionengus_ofac_sdnofac-23583
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