Statements: Elizaveta Peskova

Canonical ID: Q61885250 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressParisengus_ofac_sdnofac-35768
Person:addressBrusselsengus_ofac_sdnofac-35768
Person:addressMoscowengus_ofac_sdnofac-35768
Person:addressEntityaddr-bcb6fda50f517d1433e82e6b1c71f62b889a87fcengus_ofac_sdnofac-35768
Person:addressEntityaddr-a5f99c41628792393905cabeccee761a9124a6a9engus_ofac_sdnofac-35768
Person:addressEntityaddr-c67a51a5a79cbc5d6ac8122d020490ab7111fd59engus_ofac_sdnofac-35768
Person:aliasLiza Peskovaengus_ofac_sdnofac-35768
Person:aliasElizaveta Dmitrievna Peskovaengus_ofac_sdnofac-35768
Person:aliasYelizaveta Peskovaengus_ofac_sdnofac-35768
Person:aliasLiza Peskovengus_ofac_sdnofac-35768
Person:birthDate1998-01-09engus_ofac_sdnofac-35768
Person:birthPlaceAnkara, Turkeyengus_ofac_sdnofac-35768
Person:countryfrengus_ofac_sdnofac-35768
Person:countryruengus_ofac_sdnofac-35768
Person:countrybeengus_ofac_sdnofac-35768
Person:firstNameYelizavetaengus_ofac_sdnofac-35768
Person:firstNameLizaengus_ofac_sdnofac-35768
Person:firstNameElizavetaengus_ofac_sdnofac-35768
Person:genderfemaleengus_ofac_sdnofac-35768
Person:id3d8ab7c6559f72137b03a5fae856f5a685d15da5engus_ofac_sdnofac-35768
Person:lastNamePeskovengus_ofac_sdnofac-35768
Person:lastNamePeskovaengus_ofac_sdnofac-35768
Person:middleNameDmitriyevnaengus_ofac_sdnofac-35768
Person:middleNameDmitrievnaengus_ofac_sdnofac-35768
Person:nameElizaveta Dmitriyevna Peskovaengus_ofac_sdnofac-35768
Person:programIdUS-RUSHARengus_ofac_sdnofac-35768
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35768engus_ofac_sdnofac-35768
Person:topicssanctionengus_ofac_sdnofac-35768
  • Previous
  • 1 - 28 of 28
  • Next