Statements: Darya Dmitriyevna Aslanova

Canonical ID: NK-kad4nn6YTwm9xugkyKZ8SW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSaint Petersburgengus_ofac_sdnofac-29745
Person:addressEntityaddr-e002779da18a655770b3fc5a35e4b8ae454027e8engus_ofac_sdnofac-29745
Person:aliasDarya Dmitriyevna Timoshenkovaengus_ofac_sdnofac-29745
Person:birthDate1985-09-08engus_ofac_sdnofac-29745
Person:birthPlaceRussiaengus_ofac_sdnofac-29745
Person:countryruengus_ofac_sdnofac-29745
Person:firstNameDaryaengus_ofac_sdnofac-29745
Person:firstNameДарьяengus_ofac_sdnofac-29745
Person:genderfemaleengus_ofac_sdnofac-29745
Person:id98e3203cf8251d48bc81ce3cfbd115247195fc4eengus_ofac_sdnofac-29745
Person:lastNameAslanovaengus_ofac_sdnofac-29745
Person:lastNameАслановаengus_ofac_sdnofac-29745
Person:lastNameTimoshenkovaengus_ofac_sdnofac-29745
Person:middleNameДмитриевнаengus_ofac_sdnofac-29745
Person:middleNameDmitriyevnaengus_ofac_sdnofac-29745
Person:nameDarya Dmitriyevna Aslanovaengus_ofac_sdnofac-29745
Person:nameДарья Дмитриевна Аслановаengus_ofac_sdnofac-29745
Person:passportNumber44N2592883engus_ofac_sdnofac-29745
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29745engus_ofac_sdnofac-29745
Person:topicssanctionengus_ofac_sdnofac-29745
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