Statements: EVGENIA TYURIKOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBolshaya Serpuhovskaya Street, 115093 Moscowengus_ofac_sdnofac-40662
Person:addressEntityaddr-8089ed7bac77c0ab974fcbe9f43050fef3984c43engus_ofac_sdnofac-40662
Person:aliasEvgeniya Sergeyevna Dyatkovaengus_ofac_sdnofac-40662
Person:aliasEugenia Tyurikovaengus_ofac_sdnofac-40662
Person:aliasEvgenia Tyurikovaengus_ofac_sdnofac-40662
Person:aliasYevgenia Tyurikovaengus_ofac_sdnofac-40662
Person:aliasЕвгения Тюриковаrusus_ofac_sdnofac-40662
Person:aliasEvgeniya Sergeyevna Smirnovaengus_ofac_sdnofac-40662
Person:birthDate1975-09-25engus_ofac_sdnofac-40662
Person:birthPlaceSevastopol, Ukraineengus_ofac_sdnofac-40662
Person:countryruengus_ofac_sdnofac-40662
Person:countryhuengus_ofac_sdnofac-40662
Person:firstNameEugeniaengus_ofac_sdnofac-40662
Person:firstNameEvgeniaengus_ofac_sdnofac-40662
Person:firstNameYevgeniaengus_ofac_sdnofac-40662
Person:firstNameEvgeniyaengus_ofac_sdnofac-40662
Person:firstNameЕвгенияrusus_ofac_sdnofac-40662
Person:genderfemaleengus_ofac_sdnofac-40662
Person:id87b2f04cec26432b56e911b470407f503b93da75engus_ofac_sdnofac-40662
Person:lastNameSmirnovaengus_ofac_sdnofac-40662
Person:lastNameТюриковаrusus_ofac_sdnofac-40662
Person:lastNameTyurikovaengus_ofac_sdnofac-40662
Person:lastNameDyatkovaengus_ofac_sdnofac-40662
Person:middleNameSergeyevnaengus_ofac_sdnofac-40662
Person:nameEvgeniya Sergeyevna Tyurikovaengus_ofac_sdnofac-40662
Person:passportNumber762948132engus_ofac_sdnofac-40662
Person:passportNumber752900261engus_ofac_sdnofac-40662
Person:programIdUS-RUSHARengus_ofac_sdnofac-40662
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40662engus_ofac_sdnofac-40662
Person:topicssanctionengus_ofac_sdnofac-40662
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