Statements: IRINA ANATOLYEVNA AGEYEVA

Canonical ID: NK-m34WpVnUQBUYMfQG7pH2pg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKaluga Regionengus_ofac_sdnofac-44685
Person:addressEntityaddr-cfcf6fd710ff05703745ce5899c03ad6c4ae3260engus_ofac_sdnofac-44685
Person:aliasIrina Anatolyevna Ageyevaengus_ofac_sdnofac-44685
Person:birthDate1976-12-29engus_ofac_sdnofac-44685
Person:countryruengus_ofac_sdnofac-44685
Person:firstNameIrinaengus_ofac_sdnofac-44685
Person:firstNameИринаrusus_ofac_sdnofac-44685
Person:genderfemaleengus_ofac_sdnofac-44685
Person:id51ca00d7234d997cb7ce9c7ae659a61878c335f0engus_ofac_sdnofac-44685
Person:lastNameАгееваrusus_ofac_sdnofac-44685
Person:lastNameAgeevaengus_ofac_sdnofac-44685
Person:lastNameAgeyevaengus_ofac_sdnofac-44685
Person:middleNameАнатольевнаrusus_ofac_sdnofac-44685
Person:middleNameAnatolyevnaengus_ofac_sdnofac-44685
Person:nameIrina Anatolyevna Ageevaengus_ofac_sdnofac-44685
Person:nameИрина Анатольевна Агееваrusus_ofac_sdnofac-44685
Person:programIdUS-RUSHARengus_ofac_sdnofac-44685
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44685engus_ofac_sdnofac-44685
Person:taxNumber402905986507engus_ofac_sdnofac-44685
Person:topicssanctionengus_ofac_sdnofac-44685
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