Statements: Elena Alekseevna Khusyaynova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mr7qfnz
Person:addressSt. Petersburgengus_ofac_sdnofac-26233
Person:addressEntityaddr-beef65718b5d74eaa52c6801b799d42d7f3ccdfeengus_ofac_sdnofac-26233
Person:aliasElena KhusyaynovaengwikidataQ57531682
Person:aliasЕлена Алексеевна ХусяйноваruswikidataQ57531682
Person:aliasElena Aleksejevna KušjajovnaslvwikidataQ57531682
Person:aliasKušjajovna, ElenaslvwikidataQ57531682
Person:aliasIelena Alekséievna KhussiàinovacatwikidataQ57531682
Person:alias옐레나 알렉세예브나 후샤이노바korwikidataQ57531682
Person:aliasХусяйнова, Елена АлексеевнаruswikidataQ57531682
Person:birthDate1975wikidataQ57531682
Person:birthDate1974-02-17engus_ofac_sdnofac-26233
Person:citizenshipruwikidataQ57531682
Person:countryruengus_ofac_sdnofac-26233
Person:countryruengus_sam_exclusionsusgsa-s4mr7qfnz
Person:createdAt2018-12-19engus_sam_exclusionsusgsa-s4mr7qfnz
Person:firstNameELENA ALEKSEEVNAengus_sam_exclusionsusgsa-s4mr7qfnz
Person:firstNameElenaengus_ofac_sdnofac-26233
Person:firstNameElenaengwikidataQ57531682
Person:genderfemaleengus_ofac_sdnofac-26233
Person:genderfemaleengwikidataQ57531682
Person:idbd9a592d14d010149a57cc4f7ef03dc9171110c2ext_us_ofac_press_releasesQ57531682
Person:idbd9a592d14d010149a57cc4f7ef03dc9171110c2engus_ofac_press_releasesofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3
Person:id88b0356edac9e857127e4253dfda8160cb3d5624wikidataQ57531682
Person:ida04cd32ee3d7fc175d93bb07f3c624f69eb39345us_trade_cslofac-26233
Person:id6dd0a9913eb936e95513522bf68450902306318cengus_ofac_sdnofac-26233
Person:idf4ec59a820e9f00f4ebffd97bffce18f5e0ce19aengus_sam_exclusionsusgsa-s4mr7qfnz
Person:lastNameKhusyaynovaengus_ofac_sdnofac-26233
Person:lastNameKHUSYAYNOVAengus_sam_exclusionsusgsa-s4mr7qfnz
Person:middleNameAlekseevnaengus_ofac_sdnofac-26233
Person:name옐레나 후샤이노바korwikidataQ57531682
Person:nameElena Alekseevna Khusyaynovaengus_ofac_sdnofac-26233
Person:nameElena KušjajovnaslvwikidataQ57531682
Person:nameElena Alekseevna Khusyaynovaengus_ofac_press_releasesofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3
Person:nameELENA ALEKSEEVNA KHUSYAYNOVAengus_sam_exclusionsusgsa-s4mr7qfnz
Person:nameKHUSYAYNOVA, Elena Alekseevnaus_trade_cslofac-26233
Person:nameЕлена ХусяйноваruswikidataQ57531682
Person:nameIelena KhussiàinovacatwikidataQ57531682
Person:nameElena Alekseevna KhusyaynovaengwikidataQ57531682
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://home.treasury.gov/news/press-releases/sm577engus_ofac_press_releasesofac-pr-ee7e53c04e7d75a4b7bb2ffd2361a5fdf41a45f3
Person:sourceUrl https://rewardsforjustice.net/rewards/elena-khusyaynova/wikidataQ57531682
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26233engus_ofac_sdnofac-26233
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7qfnz
Person:topicssanctionus_trade_cslofac-26233
Person:topicssanctionengus_ofac_sdnofac-26233
Person:wikidataIdQ57531682wikidataQ57531682
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