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Canonical ID: Q4104732 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 6 Molochnyy Lane Apt. 4, 119034 Moscow | eng | us_ofac_sdn | ofac-37859 | |||
Person:addressEntity | addr-09b164f7bf9a027ad1d8dd657af34f7b9c5c114c | us_ofac_sdn | ofac-37859 | ||||
Person:alias | Evgeniia Nikolayevna Vasleva | eng | us_ofac_sdn | ofac-37859 | |||
Person:birthDate | 1979-02-20 | us_ofac_sdn | ofac-37859 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-37859 | |||
Person:country | ru | us_ofac_sdn | ofac-37859 | ||||
Person:firstName | Евгения | rus | us_ofac_sdn | ofac-37859 | |||
Person:firstName | Evgeniya | eng | us_ofac_sdn | ofac-37859 | |||
Person:firstName | Evgeniia | eng | us_ofac_sdn | ofac-37859 | |||
Person:gender | female | us_ofac_sdn | ofac-37859 | ||||
Person:id | fa4ffd0409162d7e0f7cacd2054e725cfaf607e4 | us_ofac_sdn | ofac-37859 | ||||
Person:idNumber | 4003281235 | eng | us_ofac_sdn | ofac-37859 | |||
Person:lastName | Vasileva | eng | us_ofac_sdn | ofac-37859 | |||
Person:lastName | Васильева | rus | us_ofac_sdn | ofac-37859 | |||
Person:lastName | Vasleva | eng | us_ofac_sdn | ofac-37859 | |||
Person:middleName | Nikolayevna | eng | us_ofac_sdn | ofac-37859 | |||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-37859 | |||
Person:middleName | Nikolaevna | eng | us_ofac_sdn | ofac-37859 | |||
Person:name | Evgeniya Nikolaevna Vasileva | eng | us_ofac_sdn | ofac-37859 | |||
Person:name | Евгения Николаевна Васильева | rus | us_ofac_sdn | ofac-37859 | |||
Person:passportNumber | 759330304 | eng | us_ofac_sdn | ofac-37859 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37859 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37859 | us_ofac_sdn | ofac-37859 | ||||
Person:taxNumber | 781423329246 | eng | us_ofac_sdn | ofac-37859 | |||
Person:topics | sanction | us_ofac_sdn | ofac-37859 | ||||