Statements: YEKATERINA ALEKSANDROVNA FEDOSENKO

Canonical ID: NK-nShf66Ctan7ZaR6EPyire2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGRODNO OBLASTengus_sam_exclusionsusgsa-s4mrty1kh
Person:addressGRODNO OBLASTengus_sam_exclusionsusgsa-s4mrpc2tr
Person:addressGrodno Oblastengus_ofac_sdnofac-34950
Person:addressGRODNO OBLASTengus_sam_exclusionsusgsa-s4mrty6gr
Person:addressEntityaddr-926e1094dc8f4304470efd38f544ee3155c8b425us_ofac_sdnofac-34950
Person:aliasЕкатерина Александровна ФЕДОСЕНКОfrafr_tresor_gels_avoirfr-ga-7985
Person:aliasKatsjaryna Fedasenkafineu_fsfeu-fsf-eu-12899-85
Person:aliasКацярына Аляксандраўна ФЕДАСЕНКАbeleu_fsfeu-fsf-eu-12899-85
Person:aliasKacjaryna Fedosenkováslkeu_fsfeu-fsf-eu-12899-85
Person:aliasKacjaryna Fedasenkaceseu_fsfeu-fsf-eu-12899-85
Person:aliasYekaterina Aleksandrovna Fedosenkoengus_ofac_sdnofac-34950
Person:aliasEkaterina Alexandrovna FEDOSENKOframc_fund_freezesmc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
Person:aliasЕкатерина Александровна Федосенкоrusus_ofac_sdnofac-34950
Person:aliasFedosenko Ekaterina Alexandrovnarusch_seco_sanctionsch-seco-90716
Person:aliasФЕДАСЕНКА Кацярына Аляксандраўнаbelch_seco_sanctionsch-seco-90716
Person:aliasФЕДОСЕНКО Екатерина Александровнаrusch_seco_sanctionsch-seco-90716
Person:aliasКацярына Аляксандраўна ФЕДАСЕНКАfrafr_tresor_gels_avoirfr-ga-7985
Person:aliasEkaterina Alexandrovna FEDOSENKOfrafr_tresor_gels_avoirfr-ga-7985
Person:birthDate1976-12-20ch_seco_sanctionsch-seco-90716
Person:birthDate1976us_ofac_sdnofac-34950
Person:birthDate1976-12-20mc_fund_freezesmc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
Person:birthDate1976eu_fsfeu-fsf-eu-12899-85
Person:birthDate1976-12-20eu_fsfeu-fsf-eu-12899-85
Person:birthDate1976-12-20be_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:birthDate1976-12-20fr_tresor_gels_avoirfr-ga-7985
Person:countrybyus_sam_exclusionsusgsa-s4mrpc2tr
Person:countrybyus_sam_exclusionsusgsa-s4mrty1kh
Person:countrybyus_sam_exclusionsusgsa-s4mrty6gr
Person:countrybyus_ofac_sdnofac-34950
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2tr
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6gr
Person:createdAt2025-04-10ch_seco_sanctionsch-seco-90716
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1kh
Person:fatherNameAliaksandraunach_seco_sanctionsch-seco-90716
Person:fatherNameAlexandrovnarusch_seco_sanctionsch-seco-90716
Person:fatherNameАлександровнаrusch_seco_sanctionsch-seco-90716
Person:fatherNameАляксандраўнаbelch_seco_sanctionsch-seco-90716
Person:firstNameКацярынаbelch_seco_sanctionsch-seco-90716
Person:firstNameKATSYARYNA ALYAKSANDRAUNAengus_sam_exclusionsusgsa-s4mrpc2tr
Person:firstNameEkaterinarusch_seco_sanctionsch-seco-90716
Person:firstNameKatsiaryna Aliaksandraunaframc_fund_freezesmc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
Person:firstNameЕкатеринаrusch_seco_sanctionsch-seco-90716
Person:firstNameKatsiarynach_seco_sanctionsch-seco-90716
Person:firstNameKatsyarynaengus_ofac_sdnofac-34950
Person:firstNameYekaterinaengus_ofac_sdnofac-34950
Person:firstNameКацярынаrusus_ofac_sdnofac-34950
Person:firstNameYEKATERINA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrty1kh
Person:firstNameЕкатеринаrusus_ofac_sdnofac-34950
Person:firstNameKatsiaryna Aliaksandraunafrafr_tresor_gels_avoirfr-ga-7985
Person:firstNameYEKATERINA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrty6gr
Person:genderfemaleeu_fsfeu-fsf-eu-12899-85
Person:genderfemalebe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:genderfemaleus_ofac_sdnofac-34950
Person:id5e1bf3f7c59df157237ba95c0662b41ba4c712fdus_ofac_sdnofac-34950
Person:ida4a9da44bea584b95b6f243d16ec9c8049490436us_trade_cslofac-34950
Person:idb7d84e4de09897e6e274acb7be28629016a0f763us_sam_exclusionsusgsa-s4mrty1kh
Person:id0c5016abd9b1dd018bec0a576c232f540fcba299be_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:id6cd02122a811dee8c98c4a23974b1d6e39f5717emc_fund_freezesmc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
Person:idb92f24cf16131dce532c572ae349e3c04e469effus_sam_exclusionsusgsa-s4mrpc2tr
Person:idb4965981d00bf93ac49f5b84626bad86b2d57d43us_sam_exclusionsusgsa-s4mrty6gr
Person:idd54ba5bf9c475635fc683dd9f934606e556ba095eu_fsfeu-fsf-eu-12899-85
Person:id4bc715ea7b671e049335007d3906ea47fa7c0c71fr_tresor_gels_avoirfr-ga-7985
Person:id308e76c3334e07f685fd1d07c00cc15038a8d362ext_us_ofac_press_releasesofac-pr-3eed1da3eeb907e4c84f3ee9fa256e3c8fe5100d
Person:id6518bf13f3aefe90a0be2d5e26c6942bea2465e6ch_seco_sanctionsch-seco-90716
Person:idNumber4201276K012PB1eu_fsfeu-fsf-eu-12899-85
Person:idNumber4201276K012PB1frafr_tresor_gels_avoirfr-ga-7985
Person:lastNameFEDOSENKOengus_sam_exclusionsusgsa-s4mrty1kh
Person:lastNameFEDASENKAframc_fund_freezesmc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
Person:lastNameFEDOSENKOengus_sam_exclusionsusgsa-s4mrty6gr
Person:lastNameFEDASENKAfrafr_tresor_gels_avoirfr-ga-7985
Person:lastNameFedosenkoengus_ofac_sdnofac-34950
Person:lastNameFedasenkach_seco_sanctionsch-seco-90716
Person:lastNameФЕДАСЕНКАbelch_seco_sanctionsch-seco-90716
Person:lastNameФЕДОСЕНКОrusch_seco_sanctionsch-seco-90716
Person:lastNameFedosenkorusch_seco_sanctionsch-seco-90716
Person:lastNameФедасенкаrusus_ofac_sdnofac-34950
Person:lastNameФедосенкоrusus_ofac_sdnofac-34950
Person:lastNameFEDASENKAengus_sam_exclusionsusgsa-s4mrpc2tr
Person:lastNameFEDASENKAengus_ofac_sdnofac-34950
Person:middleNameAlyaksandraunaengus_ofac_sdnofac-34950
Person:middleNameАляксандраўнаrusus_ofac_sdnofac-34950
Person:middleNameAleksandrovnaengus_ofac_sdnofac-34950
Person:middleNameАлександровнаrusus_ofac_sdnofac-34950
Person:modifiedAt2025-03-27eu_fsfeu-fsf-eu-12899-85
Person:modifiedAt2025-04-10ch_seco_sanctionsch-seco-90716
Person:nameYEKATERINA ALEKSANDROVNA FEDOSENKOengus_sam_exclusionsusgsa-s4mrty6gr
Person:nameЕкатерина Александровна ФЕДОСЕНКОruseu_fsfeu-fsf-eu-12899-85
Person:nameKatsiaryna Aliaksandrauna FEDASENKAengeu_fsfeu-fsf-eu-12899-85
Person:nameKatsiaryna Aliaksandrauna FEDASENKAfrafr_tresor_gels_avoirfr-ga-7985
Person:nameKatsiaryna Aliaksandrauna FEDASENKAbe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameKacjaryna Fedasenkabe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameKatsjaryna Fedasenkabe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameFedasenka Katsiaryna Aliaksandraunach_seco_sanctionsch-seco-90716
Person:nameKacjaryna Fedosenkovábe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameКацярына Аляксандраўна ФЕДАСЕНКАbe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameЕкатерина Александровна ФЕДОСЕНКОbe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameEkaterina Alexandrovna FEDOSENKObe_fod_sanctionsbe-fod-107086e6ce8527d369663b12bff3225dc9ae1a48
Person:nameKatsiaryna Aliaksandrauna FEDASENKAframc_fund_freezesmc-freezes-cf46346a0ea961cf313763d1415d9ec00795c2c2
Person:nameFEDASENKA, Katsyaryna Alyaksandraunaus_trade_cslofac-34950
Person:nameKatsyaryna Alyaksandrauna Fedasenkaengext_us_ofac_press_releasesofac-pr-3eed1da3eeb907e4c84f3ee9fa256e3c8fe5100d