Statements: Evgeniia Klimina

Canonical ID: Q131285569 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSaint Petersburgengus_ofac_sdnofac-50176
Person:addressMoscowengus_ofac_sdnofac-50176
Person:addressEntityaddr-7dbd3221d595d0f3122a39e18c94db090f1f8d62engus_ofac_sdnofac-50176
Person:addressEntityaddr-a3ba818b4fc0ee774a341b124d7b97f72ac7e067engus_ofac_sdnofac-50176
Person:aliasYevgeniya Aleksandrovna Kliminaengus_ofac_sdnofac-50176
Person:aliasEvgeniia Kliminaengus_ofac_sdnofac-50176
Person:aliasJane Kliminaengus_ofac_sdnofac-50176
Person:aliasEvgeniia Aleksandrovna Kliminaengus_ofac_sdnofac-50176
Person:birthDate1978-12-21engus_ofac_sdnofac-50176
Person:birthPlaceRussiaengus_ofac_sdnofac-50176
Person:countryruengus_ofac_sdnofac-50176
Person:firstNameEvgeniiaengus_ofac_sdnofac-50176
Person:firstNameJaneengus_ofac_sdnofac-50176
Person:firstNameYevgeniyaengus_ofac_sdnofac-50176
Person:genderfemaleengus_ofac_sdnofac-50176
Person:id9a1b3bfaf855a91cb2817f8b7a0312dab4dfe040engus_ofac_sdnofac-50176
Person:lastNameKliminaengus_ofac_sdnofac-50176
Person:middleNameAleksandrovnaengus_ofac_sdnofac-50176
Person:nameYevgeniya Kliminaengus_ofac_sdnofac-50176
Person:passportNumber713169679engus_ofac_sdnofac-50176
Person:programIdUS-RUSHARengus_ofac_sdnofac-50176
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50176engus_ofac_sdnofac-50176
Person:topicssanctionengus_ofac_sdnofac-50176
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