Statements: VALENTINA LVOVNA KAZAKOVA

Canonical ID: Q71165022 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-41015`	2023-11-17
`Person:addressEntity`	`addr-9528bc6935df790428aee1e30df0b170d70dd7bb`	eng	us_ofac_sdn	`ofac-41015`	2023-11-02
`Person:alias`	Valentyna Lvivna Kazakova	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:birthDate`	1969-07-06	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:birthPlace`	Tula, Tula Region, Russia	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:firstName`	VALENTINA	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:firstName`	Валентина	rus	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:firstName`	Valentyna	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:id`	4f9b7e2d93bb9d93051d68c7da8a7517202628f1	eng	us_ofac_sdn	`ofac-41015`	2025-06-02
`Person:lastName`	KAZAKOVA	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:lastName`	Kazakova	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:lastName`	Казакова	rus	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:middleName`	LVOVNA	eng	us_ofac_sdn	`ofac-41015`	2024-10-11
`Person:middleName`	Львовна	rus	us_ofac_sdn	`ofac-41015`	2024-10-11
`Person:middleName`	Lvivna	eng	us_ofac_sdn	`ofac-41015`	2024-10-11
`Person:name`	VALENTINA LVOVNA KAZAKOVA	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:name`	Валентина Львовна Казакова	rus	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41015`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41015	eng	us_ofac_sdn	`ofac-41015`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41015`	2023-04-20

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