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Canonical ID: Q134316522 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 34 Woronzow Road, St. John's Wood, NW8 6AT London | eng | us_ofac_sdn | ofac-41923 | |||
Person:addressEntity | addr-b4d94b103667d096e80121fdb31b4bf6283a023f | eng | us_ofac_sdn | ofac-41923 | |||
Person:alias | Varvara Andreyevna Skoch | eng | us_ofac_sdn | ofac-41923 | |||
Person:birthDate | 2002-05-19 | eng | us_ofac_sdn | ofac-41923 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-41923 | |||
Person:citizenship | cy | eng | us_ofac_sdn | ofac-41923 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-41923 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-41923 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41923 | |||
Person:firstName | Varvara | eng | us_ofac_sdn | ofac-41923 | |||
Person:firstName | Варвара | rus | us_ofac_sdn | ofac-41923 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41923 | |||
Person:id | 949d07034c6a3e78e77b71d861e7298674072ed5 | eng | us_ofac_sdn | ofac-41923 | |||
Person:idNumber | 1287920 | eng | us_ofac_sdn | ofac-41923 | |||
Person:lastName | Скоч | rus | us_ofac_sdn | ofac-41923 | |||
Person:lastName | Skoch | eng | us_ofac_sdn | ofac-41923 | |||
Person:middleName | Андреевна | rus | us_ofac_sdn | ofac-41923 | |||
Person:middleName | Andreyevna | eng | us_ofac_sdn | ofac-41923 | |||
Person:middleName | Andreevna | eng | us_ofac_sdn | ofac-41923 | |||
Person:name | Varvara Andreevna Skoch | eng | us_ofac_sdn | ofac-41923 | |||
Person:name | Варвара Андреевна Скоч | rus | us_ofac_sdn | ofac-41923 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41923 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41923 | eng | us_ofac_sdn | ofac-41923 | |||
Person:taxNumber | 773009211904 | eng | us_ofac_sdn | ofac-41923 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41923 | |||