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Canonical ID: Q4419809 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Novokuznetskaya Street 35-37 1 14, Moscow | eng | us_ofac_sdn | ofac-50565 | |||
Person:addressEntity | addr-b5347810ba82b9e2d949b7929489074fe9dd6515 | us_ofac_sdn | ofac-50565 | ||||
Person:alias | Margarita Simonovna Simoniyan | eng | us_ofac_sdn | ofac-50565 | |||
Person:birthDate | 1980-04-06 | us_ofac_sdn | ofac-50565 | ||||
Person:birthPlace | Krasnodar, Russia | eng | us_ofac_sdn | ofac-50565 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-50565 | ||||
Person:country | ru | us_ofac_sdn | ofac-50565 | ||||
Person:firstName | Маргарита | rus | us_ofac_sdn | ofac-50565 | |||
Person:firstName | Margarita | eng | us_ofac_sdn | ofac-50565 | |||
Person:gender | female | us_ofac_sdn | ofac-50565 | ||||
Person:id | 2c5e7b251526c629e6756b0934f11b1bb1e3d3c1 | us_ofac_sdn | ofac-50565 | ||||
Person:lastName | Simonyan | eng | us_ofac_sdn | ofac-50565 | |||
Person:lastName | Симоньян | rus | us_ofac_sdn | ofac-50565 | |||
Person:lastName | Simoniyan | eng | us_ofac_sdn | ofac-50565 | |||
Person:middleName | Симоновна | rus | us_ofac_sdn | ofac-50565 | |||
Person:middleName | Simonovna | eng | us_ofac_sdn | ofac-50565 | |||
Person:name | Маргарита Симоновна Симоньян | rus | us_ofac_sdn | ofac-50565 | |||
Person:name | Margarita Simonovna Simonyan | eng | us_ofac_sdn | ofac-50565 | |||
Person:nationality | ru | us_ofac_sdn | ofac-50565 | ||||
Person:passportNumber | 531257733 | eng | us_ofac_sdn | ofac-50565 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50565 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50565 | us_ofac_sdn | ofac-50565 | ||||
Person:taxNumber | 230810605961 | eng | us_ofac_sdn | ofac-50565 | |||
Person:topics | sanction | us_ofac_sdn | ofac-50565 | ||||