Statements: Elena Alekseevna Khusyaynova

Canonical ID: Q57531682 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURGengus_sam_exclusionsusgsa-s4mr7qfnz
Person:addressSt. Petersburgengus_ofac_sdnofac-26233
Person:addressEntityaddr-e5553a3ec9807d750c4ffff099be7ec63b60f978us_ofac_sdnofac-26233
Person:aliasЕлена Алексеевна ХусяйноваruswikidataQ57531682
Person:alias옐레나 알렉세예브나 후샤이노바korwikidataQ57531682
Person:aliasIelena Alekséievna KhussiàinovacatwikidataQ57531682
Person:aliasElena Aleksejevna KušjajovnaslvwikidataQ57531682
Person:aliasElena KhusyaynovaengwikidataQ57531682
Person:aliasХусяйнова, Елена АлексеевнаruswikidataQ57531682
Person:aliasKušjajovna, ElenaslvwikidataQ57531682
Person:birthDate1974-02-17us_ofac_sdnofac-26233
Person:citizenshipruwikidataQ57531682
Person:countryruus_sam_exclusionsusgsa-s4mr7qfnz
Person:countryruus_ofac_sdnofac-26233
Person:createdAt2018-12-19us_sam_exclusionsusgsa-s4mr7qfnz
Person:firstNameElenaengwikidataQ57531682
Person:firstNameELENA ALEKSEEVNAengus_sam_exclusionsusgsa-s4mr7qfnz
Person:firstNameElenaengus_ofac_sdnofac-26233
Person:genderfemalewikidataQ57531682
Person:genderfemaleus_ofac_sdnofac-26233
Person:idb847799e8c4b546e9fe5bcba2720477e2965a5aaus_sam_exclusionsusgsa-s4mr7qfnz
Person:id46d43871c38e8bc99a8a97a6ef2a9686b3be6ce7us_ofac_sdnofac-26233
Person:id25e9a33ea82cc311ddc8ced80d09255ced73b8d1ext_us_ofac_press_releasesofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3
Person:ida04cd32ee3d7fc175d93bb07f3c624f69eb39345us_trade_cslofac-26233
Person:id636f81493323c0094125ed7a6048b0d396d967bdwikidataQ57531682
Person:lastNameKhusyaynovaengus_ofac_sdnofac-26233
Person:lastNameKHUSYAYNOVAengus_sam_exclusionsusgsa-s4mr7qfnz
Person:middleNameAlekseevnaengus_ofac_sdnofac-26233
Person:nameElena KušjajovnaslvwikidataQ57531682
Person:nameKHUSYAYNOVA, Elena Alekseevnaus_trade_cslofac-26233
Person:nameIelena KhussiàinovacatwikidataQ57531682
Person:nameЕлена ХусяйноваruswikidataQ57531682
Person:nameElena Alekseevna KhusyaynovaengwikidataQ57531682
Person:nameElena Alekseevna Khusyaynovaengext_us_ofac_press_releasesofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3
Person:nameELENA ALEKSEEVNA KHUSYAYNOVAengus_sam_exclusionsusgsa-s4mr7qfnz
Person:nameElena Alekseevna Khusyaynovaengus_ofac_sdnofac-26233
Person:name옐레나 후샤이노바korwikidataQ57531682
Person:notesRussian national charged in the fall of 2018 by the United States Department of Justice with "conspirey to defraud the United StatesengwikidataQ57531682
Person:passportNumber639092215engus_ofac_sdnofac-26233
Person:programIdUS-CYBengus_ofac_sdnofac-26233
Person:sourceUrl https://rewardsforjustice.net/rewards/elena-khusyaynova/wikidataQ57531682
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26233us_ofac_sdnofac-26233
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm577ext_us_ofac_press_releasesofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3
Person:topicssanctionus_ofac_sdnofac-26233
Person:topicssanctionus_trade_cslofac-26233
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr7qfnz
Person:wikidataIdQ57531682wikidataQ57531682
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