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Canonical ID: NK-kzCi5r8EHM2UfaDXBBvvhy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 | ||||
Person:alias | Podhornova Yevheniia Oleksandrivna | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
LegalEntity:alias | BOLTACHEVA, Yevgeniya Aleksandrovna | tw_shtc | tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 | ||||
Person:birthDate | 1980-07-16 | us_ofac_sdn | ofac-35027 | ||||
Person:birthDate | 1980-07-16 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn93q7 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyd48 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 | ||||
Person:country | ru | us_ofac_sdn | ofac-35027 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd48 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93q7 | ||||
Person:firstName | YEVGENIYA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrtyd48 | |||
Person:firstName | Yevgeniya | eng | us_ofac_sdn | ofac-35027 | |||
Person:firstName | YEVGENIYA ALEKSANDROVNA | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:gender | female | us_ofac_sdn | ofac-35027 | ||||
Person:id | f8caaf6c13134e979bfb930a23beff5443f18047 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:id | 9dedbccc86b391ed8b48d3db2c1d0cdb0b134877 | us_ofac_sdn | ofac-35027 | ||||
Person:id | 5fe0f28ba1277c5d8d0dc1b640a8503e0685e0fc | us_sam_exclusions | usgsa-s4mrn93q7 | ||||
Person:id | 492de7011089ecaae8e95602159222c4e4526e91 | us_sam_exclusions | usgsa-s4mrtyd48 | ||||
LegalEntity:id | b34f3a4006f440b97a91d5fa6dfa96f6b267d87f | tw_shtc | tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 | ||||
Person:id | 5ebfe234c2f430333ba357e8115b0cc2e80c4b65 | us_trade_csl | ofac-35027 | ||||
Person:lastName | Podgornova | eng | us_ofac_sdn | ofac-35027 | |||
Person:lastName | BOLTACHEVA | eng | us_sam_exclusions | usgsa-s4mrtyd48 | |||
Person:lastName | PODGORNOVA | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:lastName | Boltacheva | eng | us_ofac_sdn | ofac-35027 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-35027 | |||
Person:name | PODGORNOVA, Yevgeniya Aleksandrovna | us_trade_csl | ofac-35027 | ||||
Person:name | YEVGENIYA ALEKSANDROVNA BOLTACHEVA | eng | us_sam_exclusions | usgsa-s4mrtyd48 | |||
Person:name | Болтачева Евгения Александровна | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:name | Болтачова Євгенія Олександрівна | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:name | Подгорнова Евгения Александровна | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:name | Podgornova Yevgeniya | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:name | Yevgeniya Aleksandrovna Podgornova | eng | us_ofac_sdn | ofac-35027 | |||
LegalEntity:name | PODGORNOVA, Yevgeniya Aleksandrovna | tw_shtc | tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 | ||||
Person:name | YEVGENIYA ALEKSANDROVNA PODGORNOVA | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:name | Boltacheva Yevgeniya | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:name | Подгорнова Євгенія Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | |||
Person:nationality | ru | us_ofac_sdn | ofac-35027 | ||||
Person:notes | (also YEVGENIYA ALEKSANDROVNA BOLTACHEVA) | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||
Person:notes | (also YEVGENIYA ALEKSANDROVNA PODGORNOVA) | eng | us_sam_exclusions | usgsa-s4mrtyd48 | |||
Person:passportNumber | 754582022 | eng | us_ofac_sdn | ofac-35027 | |||
Person:passportNumber | 754582022 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:previousName | Yevgeniya Aleksandrovna Boltacheva | eng | us_ofac_sdn | ofac-35027 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35027 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35027 | us_ofac_sdn | ofac-35027 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17079-podgornova-evgenia-oleksandrivna | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93q7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35027 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd48 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c64e740e19a1e9f061369a00badb298dc0de9b68 | ||||
Person:topics | sanction | us_trade_csl | ofac-35027 | ||||
Person:uniqueEntityId | NWQBB739MFN1 | eng | us_sam_exclusions | usgsa-s4mrtyd48 | |||
Person:uniqueEntityId | LDKZXB56F5A5 | eng | us_sam_exclusions | usgsa-s4mrn93q7 | |||