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Canonical ID: NK-nBYPYXsp3onAUxxXnWeqm8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOGILEV OBLAST | eng | us_sam_exclusions | usgsa-s4mrtygrr | |||
Person:address | Mogilev Oblast | eng | us_ofac_sdn | ofac-31911 | |||
Person:address | MOGILEV OBLAST | eng | us_sam_exclusions | usgsa-s4mrj5bbf | |||
Person:address | MOGILEV OBLAST | eng | us_sam_exclusions | usgsa-s4mrtygrw | |||
Person:address | MOGILEV OBLAST | eng | us_sam_exclusions | usgsa-s4mrtygrv | |||
Person:address | MOGILEV OBLAST | eng | us_sam_exclusions | usgsa-s4mrtygrs | |||
Person:address | MOGILEV OBLAST | eng | us_sam_exclusions | usgsa-s4mrtygrt | |||
Person:addressEntity | addr-f7e33eac416de9fd973a7af8ced4aed208ce9902 | us_ofac_sdn | ofac-31911 | ||||
Person:alias | Olga Leonidovna DARASHENKA | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:alias | Olga Leonidovna DOROSHENKO | fra | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | |||
Person:alias | Volha Leanidauna Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Ольга Леонидовна ДОРОШЕНКО | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:alias | Olga Leanidauna Doroshenko | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:alias | Olga Leonidovna Doroshenko | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Вольга Леанiдаўна Дарашэнка | rus | us_ofac_sdn | ofac-31911 | |||
Person:alias | Olga Leonidovna DOROSJENKO | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:alias | Вольга Леанідаўна ДАРАШЭНКА | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:alias | Doroshenko Olga Leonidovna | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:alias | Volha Leanidauna DARASJENKA | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:alias | ДОРОШЕНКО Ольга Леонидовна | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:alias | Olga Leonidovna DOROSHENKO | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:alias | Ольга Леонидовна Дорошенко | rus | us_ofac_sdn | ofac-31911 | |||
Person:alias | Volga Leanidauna Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Olga Leanidauna Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | ДАРАШЭНКА Вольга Леанiдаўна | bel | ch_seco_sanctions | ch-seco-43659 | |||
Person:alias | Olga Leonidovna Doroshenko | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:alias | Olga Doroshenko | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Ольга Леонидовна ДОРОШЕНКО | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:birthDate | 1976 | gb_hmt_sanctions | gb-hmt-13954 | ||||
Person:birthDate | 1976 | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | ||||
Person:birthDate | 1976 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:birthDate | 1976 | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:birthDate | 1976 | ch_seco_sanctions | ch-seco-43659 | ||||
Person:birthDate | 1976 | fr_tresor_gels_avoir | fr-ga-2608 | ||||
Person:birthDate | 1976 | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:birthDate | 1976 | us_ofac_sdn | ofac-31911 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrj5bbf | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtygrv | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtygrt | ||||
Person:country | by | us_ofac_sdn | ofac-31911 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtygrr | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtygrw | ||||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtygrs | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrv | ||||
Person:createdAt | 2020-10-13 | ch_seco_sanctions | ch-seco-43659 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrw | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrt | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrs | ||||
Person:createdAt | 2020-10-05 | gb_hmt_sanctions | gb-hmt-13954 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygrr | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bbf | ||||
Person:fatherName | Леонидовна | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:fatherName | Leanidauna | ch_seco_sanctions | ch-seco-43659 | ||||
Person:fatherName | Leonidovna | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:fatherName | Леанiдаўна | bel | ch_seco_sanctions | ch-seco-43659 | |||
Person:firstName | Olga | eng | gb_fcdo_sanctions | gb-fcdo-bel0037 | |||
Person:firstName | VOLHA LIEANIDAWNA | eng | us_sam_exclusions | usgsa-s4mrj5bbf | |||
Person:firstName | OLGA LEANIDAUNA | eng | us_sam_exclusions | usgsa-s4mrtygrv | |||
Person:firstName | Volga | ch_seco_sanctions | ch-seco-43659 | ||||
Person:firstName | Volga Leanidauna | fra | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-31911 | |||
Person:firstName | OLGA | eng | us_sam_exclusions | usgsa-s4mrtygrw | |||
Person:firstName | VOLHA LEANIDAUNA | eng | us_sam_exclusions | usgsa-s4mrtygrt | |||
Person:firstName | Olga | eng | gb_hmt_sanctions | gb-hmt-13954 | |||
Person:firstName | OLGA LEONIDOVNA | eng | us_sam_exclusions | usgsa-s4mrtygrs | |||
Person:firstName | Вольга | bel | ch_seco_sanctions | ch-seco-43659 | |||
Person:firstName | Volga | eng | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Вольга | rus | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Volha | eng | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Ольга | rus | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Olga Leonidovna | ca_dfatd_sema_sanctions | ca-sema-322ff98af4ad210ae20b8989ee7f49c651c3143f | ||||
Person:firstName | Olga | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:firstName | VOLGA LEANIDAUNA | eng | us_sam_exclusions | usgsa-s4mrtygrr | |||
Person:firstName | Ольга | rus | ch_seco_sanctions | ch-seco-43659 | |||
Person:firstName | Volga Leanidauna | fra | fr_tresor_gels_avoir | fr-ga-2608 | |||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | ||||
Person:gender | female | us_ofac_sdn | ofac-31911 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-2608 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-43659 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13954 | ||||
Person:gender | female | be_fod_sanctions | be-fod-80dc87ba1d5a1b14e4282524c18491b226853887 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-5811-66 | ||||
Person:id | b1f79185ca1bfe5700b6f78c7b3348485627f4bd | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | edfd600f323b78a96b597b8e269a786b62efb250 | mc_fund_freezes | mc-freezes-2ce35a1793675419c61e4a7f522231e566920ed7 | ||||
Person:id | 8fa101656ca89598b2aa5e20373a3391ad275908 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | f8b94718383b0ad2a4c4f47e66a3778d5f3f5324 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | 30f1ad7c90d6f21e8d19d57214e5f67c42d64563 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | 78294fb43306197a89c63bd18e51d0cb67bcb3c8 | gb_hmt_sanctions | gb-hmt-13954 | ||||
Person:id | d76e9686828ad8889c16cc3c5d94cd07b43cb1af | eu_travel_bans | eu-tb-logical-125532 | ||||
Person:id | bedaaefc963c65fff7a2066d7d000f2e02bbe98c | us_sam_exclusions | usgsa-s4mrtygrw | ||||
Person:id | 11043614dfe1f4b755a7adad046307f91fad5cdb | ext_us_ofac_press_releases | ofac-pr-c9fe04e4ff76625d3fb2186252aabfcb2365e2a3 | ||||
Person:id | 227ee00bafe802c1ff3f2f40e2347a63ea7ed57b | us_sam_exclusions | usgsa-s4mrj5bbf | ||||
Person:id | f7c16f0ac90ceb2afdc6a46c042574024667948a | ch_seco_sanctions | ch-seco-43659 | ||||
Person:id | 73623656d450efd5c76335cec7743c30c1549b15 | gb_fcdo_sanctions | gb-fcdo-bel0037 | ||||
Person:id | 93b4f16b9c759b883ee2403481c45bde37052680 | gb_hmt_sanctions | gb-hmt-13954 | ||||
Person:id | bcf349e3441a9e0b4e42aefcad5e801f6de7c5de | us_sam_exclusions | usgsa-s4mrtygrv | ||||
Person:id | a393222a3a4485212f89fd1441dfca73ad79d121 | us_sam_exclusions | usgsa-s4mrtygrr | ||||