Statements: EVGENIA TYURIKOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty6nx
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty6ny
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty6nw
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty6nt
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty1rl
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty1rm
Person:addressBolshaya Serpuhovskaya Street, 115093 Moscowengus_ofac_sdnofac-40662
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrpc302
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty1rp
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty1rk
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty6nv
Person:addressMOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrty1rn
Person:addressEntityaddr-8089ed7bac77c0ab974fcbe9f43050fef3984c43engus_ofac_sdnofac-40662
Person:aliasTiurikova Yevheniia Serhiyivnaua_nsdc_sanctionsua-nsdc-22237-turikova-evgenia-sergiivna
Person:aliasEvgeniya Sergeyevna Dyatkovaengus_ofac_sdnofac-40662
Person:aliasYevgenia Tyurikovaengus_ofac_sdnofac-40662
Person:aliasEvgeniya Sergeyevna Smirnovaengus_ofac_sdnofac-40662
Person:aliasEugenia Tyurikovaengus_ofac_sdnofac-40662
Person:aliasЕвгения Тюриковаrusus_ofac_sdnofac-40662
Person:aliasEvgenia Tyurikovaengus_ofac_sdnofac-40662
Person:birthDate1975-09-25engus_ofac_sdnofac-40662
Person:birthDate1975-09-25ua_nsdc_sanctionsua-nsdc-22237-turikova-evgenia-sergiivna
Person:birthPlaceSevastopol, Ukraineengus_ofac_sdnofac-40662
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22237-turikova-evgenia-sergiivna
Person:countryruengus_sam_exclusionsusgsa-s4mrty1rk
Person:countryruengus_sam_exclusionsusgsa-s4mrty1rn
Person:countryruengus_sam_exclusionsusgsa-s4mrty1rp
Person:countryruengus_sam_exclusionsusgsa-s4mrty6nw
Person:countryruengus_sam_exclusionsusgsa-s4mrty6nt
Person:countryruengus_sam_exclusionsusgsa-s4mrty1rm
Person:countryhuengus_ofac_sdnofac-40662
Person:countryruengus_sam_exclusionsusgsa-s4mrty6nx
Person:countryruengus_sam_exclusionsusgsa-s4mrpc302
Person:countryruengus_ofac_sdnofac-40662
Person:countryruengus_sam_exclusionsusgsa-s4mrty1rl
Person:countryruengus_sam_exclusionsusgsa-s4mrty6ny
Person:countryruengus_sam_exclusionsusgsa-s4mrty6nv
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc302
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nt
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6ny
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6nw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1rk
Person:firstNameEugeniaengus_ofac_sdnofac-40662
Person:firstNameEUGENIAengus_sam_exclusionsusgsa-s4mrty1rn
Person:firstNameYevgeniaengus_ofac_sdnofac-40662
Person:firstNameEVGENIYA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrty6nt
Person:firstNameEvgeniyaengus_ofac_sdnofac-40662
Person:firstNameEvgeniaengus_ofac_sdnofac-40662
Person:firstNameYEVGENIAengus_sam_exclusionsusgsa-s4mrty1rm
Person:firstNameEVGENIYA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrty6nv
Person:firstNameEVGENIYA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrpc302
Person:firstNameЕвгенияrusus_ofac_sdnofac-40662
Person:firstNameEVGENIAengus_sam_exclusionsusgsa-s4mrty1rp
Person:firstNameEUGENIAengus_sam_exclusionsusgsa-s4mrty6nx
Person:firstNameEVGENIYA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrty1rk
Person:firstNameEVGENIAengus_sam_exclusionsusgsa-s4mrty6ny
Person:firstNameEVGENIYA SERGEYEVNAengus_sam_exclusionsusgsa-s4mrty1rl
Person:firstNameYEVGENIAengus_sam_exclusionsusgsa-s4mrty6nw
Person:genderfemaleengus_ofac_sdnofac-40662
Person:id87b2f04cec26432b56e911b470407f503b93da75engus_ofac_sdnofac-40662
Person:idf4f931ea5f64b2dbcedcd145d5b5742d28728e3bengus_sam_exclusionsusgsa-s4mrty1rn
Person:idd514977f5f4e1ee13538be31fcd4b699603352f9engus_sam_exclusionsusgsa-s4mrty6nx
Person:id91822ba9920bee5b5815fe07c3586ddc799c4891engus_sam_exclusionsusgsa-s4mrty1rp
Person:id8cd48ee1ea4ce7b4ce5bcfeaa1ef74be16f7d96bengus_sam_exclusionsusgsa-s4mrty6ny
Person:id5b01d6eaa269a9bbca51090a706aa437d1fc72a2engus_sam_exclusionsusgsa-s4mrty1rl
Person:id22e7cd7a186357941b9c1c542e21e9121a28164aengus_sam_exclusionsusgsa-s4mrty6nv
Person:idacbd10100f66c548d186cb768c6dc966d62c2a11engus_sam_exclusionsusgsa-s4mrty1rk
Person:id8e056db95392e1923193e887b320282a5bbba53fengus_sam_exclusionsusgsa-s4mrty6nt
Person:id7fd914a0ec0794ffbcd71cb092b860eef4e60f01engus_sam_exclusionsusgsa-s4mrpc302
Person:idce7c444faa241454598846be56c56bc941ceee97ext_us_ofac_press_releasesNK-kstxkmJSdekhwNLqNoGCGN
Person:iddca308f122f201e37167b41126b6f5ac585182e3engus_sam_exclusionsusgsa-s4mrty1rm
Person:id89efbc29e065e83d150919600127d24b5c4d52d5engus_sam_exclusionsusgsa-s4mrty6nw
Person:id0ade1f6afb64202d2fd8bac70aab5fa975754ab4us_trade_cslofac-40662
Person:idaafee64afc929e83a6ef1a98e931750de2b28fe1ua_nsdc_sanctionsua-nsdc-22237-turikova-evgenia-sergiivna
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrty6ny
Person:lastNameDYATKOVAengus_sam_exclusionsusgsa-s4mrty1rl
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrty6nx
Person:lastNameSMIRNOVAengus_sam_exclusionsusgsa-s4mrty1rk
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrty1rm
Person:lastNameDyatkovaengus_ofac_sdnofac-40662
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrpc302
Person:lastNameSmirnovaengus_ofac_sdnofac-40662
Person:lastNameTyurikovaengus_ofac_sdnofac-40662
Person:lastNameТюриковаrusus_ofac_sdnofac-40662
Person:lastNameSMIRNOVAengus_sam_exclusionsusgsa-s4mrty6nt
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrty6nw
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrty1rp
Person:lastNameTYURIKOVAengus_sam_exclusionsusgsa-s4mrty1rn
Person:lastNameDYATKOVAengus_sam_exclusionsusgsa-s4mrty6nv
Person:middleNameSergeyevnaengus_ofac_sdnofac-40662
Person:nameEVGENIYA SERGEYEVNA SMIRNOVAengus_sam_exclusionsusgsa-s4mrty1rk
Person:nameEVGENIYA SERGEYEVNA TYURIKOVAengus_sam_exclusionsusgsa-s4mrpc302
Person:nameEvgeniya Sergeyevna Tyurikovaengext_us_ofac_press_releasesNK-kstxkmJSdekhwNLqNoGCGN
Person:nameYEVGENIA TYURIKOVAengus_sam_exclusionsusgsa-s4mrty1rm
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