Canonical ID: NK-kstxkmJSdekhwNLqNoGCGN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bolshaya Serpuhovskaya Street, 115093 Moscow | eng | us_ofac_sdn | ofac-40662 | |||
Person:addressEntity | addr-8089ed7bac77c0ab974fcbe9f43050fef3984c43 | eng | us_ofac_sdn | ofac-40662 | |||
Person:alias | Evgeniya Sergeyevna Dyatkova | eng | us_ofac_sdn | ofac-40662 | |||
Person:alias | Eugenia Tyurikova | eng | us_ofac_sdn | ofac-40662 | |||
Person:alias | Evgenia Tyurikova | eng | us_ofac_sdn | ofac-40662 | |||
Person:alias | Yevgenia Tyurikova | eng | us_ofac_sdn | ofac-40662 | |||
Person:alias | Евгения Тюрикова | rus | us_ofac_sdn | ofac-40662 | |||
Person:alias | Evgeniya Sergeyevna Smirnova | eng | us_ofac_sdn | ofac-40662 | |||
Person:birthDate | 1975-09-25 | eng | us_ofac_sdn | ofac-40662 | |||
Person:birthPlace | Sevastopol, Ukraine | eng | us_ofac_sdn | ofac-40662 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-40662 | |||
Person:country | hu | eng | us_ofac_sdn | ofac-40662 | |||
Person:firstName | Eugenia | eng | us_ofac_sdn | ofac-40662 | |||
Person:firstName | Evgenia | eng | us_ofac_sdn | ofac-40662 | |||
Person:firstName | Yevgenia | eng | us_ofac_sdn | ofac-40662 | |||
Person:firstName | Evgeniya | eng | us_ofac_sdn | ofac-40662 | |||
Person:firstName | Евгения | rus | us_ofac_sdn | ofac-40662 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40662 | |||
Person:id | 87b2f04cec26432b56e911b470407f503b93da75 | eng | us_ofac_sdn | ofac-40662 | |||
Person:lastName | Smirnova | eng | us_ofac_sdn | ofac-40662 | |||
Person:lastName | Тюрикова | rus | us_ofac_sdn | ofac-40662 | |||
Person:lastName | Tyurikova | eng | us_ofac_sdn | ofac-40662 | |||
Person:lastName | Dyatkova | eng | us_ofac_sdn | ofac-40662 | |||
Person:middleName | Sergeyevna | eng | us_ofac_sdn | ofac-40662 | |||
Person:name | Evgeniya Sergeyevna Tyurikova | eng | us_ofac_sdn | ofac-40662 | |||
Person:passportNumber | 762948132 | eng | us_ofac_sdn | ofac-40662 | |||
Person:passportNumber | 752900261 | eng | us_ofac_sdn | ofac-40662 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40662 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40662 | eng | us_ofac_sdn | ofac-40662 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40662 | |||