Statements: OLGA VLADIMIROVNA SKABEEVA

Canonical ID: Q24706934 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address25 Verkhnyaya Maslovka St, Building 1 Apartment 10, 127083 Moscowengus_ofac_sdnofac-41001
Person:address39 Leningradskiy Avenue, Apartment 172, 125167 Moscowengus_ofac_sdnofac-41001
Person:addressEntityaddr-fa12cfc1f86338a3c0aa7a4f7d83593545c965f3engus_ofac_sdnofac-41001
Person:addressEntityaddr-f957bb4b4ff9bc55df58f24d3fadaea63cf4a8c4engus_ofac_sdnofac-41001
Person:aliasOlha Volodymyrivna Skabyeyevaengus_ofac_sdnofac-41001
Person:aliasOlga Vladimirovna Skabeevaengus_ofac_sdnofac-41001
Person:aliasOlga Volodymyrivna Skabyevaengus_ofac_sdnofac-41001
Person:birthDate1984-12-11engus_ofac_sdnofac-41001
Person:birthPlaceVolzhskiy, Volgograd Region, Russian Federationengus_ofac_sdnofac-41001
Person:countryruengus_ofac_sdnofac-41001
Person:firstNameОльгаrusus_ofac_sdnofac-41001
Person:firstNameOlgaengus_ofac_sdnofac-41001
Person:firstNameOlhaengus_ofac_sdnofac-41001
Person:genderfemaleengus_ofac_sdnofac-41001
Person:id053514f527daf7b0fff19ab7dad4fba3dda996efengus_ofac_sdnofac-41001
Person:lastNameSkabeyevaengus_ofac_sdnofac-41001
Person:lastNameSkabyeyevaengus_ofac_sdnofac-41001
Person:lastNameSkabeevaengus_ofac_sdnofac-41001
Person:lastNameСкабееваrusus_ofac_sdnofac-41001
Person:lastNameSkabyevaengus_ofac_sdnofac-41001
Person:middleNameVolodymyrivnaengus_ofac_sdnofac-41001
Person:middleNameVladimirovnaengus_ofac_sdnofac-41001
Person:middleNameВладимировнаrusus_ofac_sdnofac-41001
Person:nameОльга Владимировна Скабееваrusus_ofac_sdnofac-41001
Person:nameOlga Vladimirovna Skabeyevaengus_ofac_sdnofac-41001
Person:programIdUS-RUSHARengus_ofac_sdnofac-41001
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41001engus_ofac_sdnofac-41001
Person:taxNumber343517233018engus_ofac_sdnofac-41001
Person:topicssanctionengus_ofac_sdnofac-41001
  • 1 - 29 of 29
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting