Statements: Alena Anatolieuna BALDOUSKAYA

Canonical ID: NK-mDqkPZ4f32sMwYnZFnctY4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinsk Oblastengus_ofac_sdnofac-34946
Person:addressEntityaddr-8027b2790383f4129ac84a6853c5b15eb55e6e00engus_ofac_sdnofac-34946
Person:aliasЕлена Анатольевна Балдовскаяengus_ofac_sdnofac-34946
Person:aliasYelena Baldovskayaengus_ofac_sdnofac-34946
Person:aliasYelena Anatolievna Baldovskayaengus_ofac_sdnofac-34946
Person:birthDate1980engus_ofac_sdnofac-34946
Person:countrybyengus_ofac_sdnofac-34946
Person:firstNameYelenaengus_ofac_sdnofac-34946
Person:firstNameЕленаengus_ofac_sdnofac-34946
Person:firstNameАленаengus_ofac_sdnofac-34946
Person:firstNameAlenaengus_ofac_sdnofac-34946
Person:genderfemaleengus_ofac_sdnofac-34946
Person:idf256e6fd661762157e8556b9c6f5aa2ebdcbbb97engus_ofac_sdnofac-34946
Person:lastNameБалдоўскаяengus_ofac_sdnofac-34946
Person:lastNameBALDOUSKAYAengus_ofac_sdnofac-34946
Person:lastNameБалдовскаяengus_ofac_sdnofac-34946
Person:lastNameBaldovskayaengus_ofac_sdnofac-34946
Person:middleNameAnatolievnaengus_ofac_sdnofac-34946
Person:middleNameАнатольеўнаengus_ofac_sdnofac-34946
Person:middleNameАнатольевнаengus_ofac_sdnofac-34946
Person:middleNameAnatolieunaengus_ofac_sdnofac-34946
Person:nameAlena Anatolieuna BALDOUSKAYAengus_ofac_sdnofac-34946
Person:nameАлена Анатольеўна Балдоўскаяengus_ofac_sdnofac-34946
Person:nationalitybyengus_ofac_sdnofac-34946
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34946engus_ofac_sdnofac-34946
Person:topicssanctionengus_ofac_sdnofac-34946
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