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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_ofac_sdn | ofac-31911 | |||
Person:addressEntity | addr-3f4195dd28481cbf938233241742d1be4bfb5a51 | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Olga Leonidovna Doroshenko | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Volga Leanidauna Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Ольга Леонидовна Дорошенко | rus | us_ofac_sdn | ofac-31911 | |||
Person:alias | Вольга Леанiдаўна Дарашэнка | rus | us_ofac_sdn | ofac-31911 | |||
Person:alias | Olga Doroshenko | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Volha Leanidauna Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:alias | Olga Leanidauna Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:birthDate | 1976 | eng | us_ofac_sdn | ofac-31911 | |||
Person:country | by | eng | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Volga | eng | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Ольга | rus | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Вольга | rus | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Olga | eng | us_ofac_sdn | ofac-31911 | |||
Person:firstName | Volha | eng | us_ofac_sdn | ofac-31911 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31911 | |||
Person:id | a0d5da7428cb968b03a1268e028d7a3eae4fe3cb | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Doroshenko | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Darashenka | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | DARASHENKA | eng | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Дорошенко | rus | us_ofac_sdn | ofac-31911 | |||
Person:lastName | Дарашэнка | rus | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Леонидовна | rus | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Lieanidawna | eng | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Leonidovna | eng | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Leanidauna | eng | us_ofac_sdn | ofac-31911 | |||
Person:middleName | Леанiдаўна | rus | us_ofac_sdn | ofac-31911 | |||
Person:name | Volha Lieanidawna DARASHENKA | eng | us_ofac_sdn | ofac-31911 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-31911 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-31911 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31911 | eng | us_ofac_sdn | ofac-31911 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31911 | |||