Statements: VALENTINA LVOVNA KAZAKOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-41015
Person:addressEntityaddr-c345d16f59c16c0a15e13d5cc54f70df44dcb7bcus_ofac_sdnofac-41015
Person:aliasValentyna Lvivna Kazakovaengus_ofac_sdnofac-41015
Person:birthDate1969-07-06us_ofac_sdnofac-41015
Person:birthPlaceTula, Tula Region, Russiaengus_ofac_sdnofac-41015
Person:citizenshipruus_ofac_sdnofac-41015
Person:countryruus_ofac_sdnofac-41015
Person:firstNameВалентинаrusus_ofac_sdnofac-41015
Person:firstNameVALENTINAengus_ofac_sdnofac-41015
Person:firstNameValentynaengus_ofac_sdnofac-41015
Person:genderfemaleus_ofac_sdnofac-41015
Person:ided2420758d28baab8ca028f3956a7098ca002f5bus_ofac_sdnofac-41015
Person:lastNameKAZAKOVAengus_ofac_sdnofac-41015
Person:lastNameКазаковаrusus_ofac_sdnofac-41015
Person:lastNameKazakovaengus_ofac_sdnofac-41015
Person:middleNameLVOVNAengus_ofac_sdnofac-41015
Person:middleNameLvivnaengus_ofac_sdnofac-41015
Person:middleNameЛьвовнаrusus_ofac_sdnofac-41015
Person:nameVALENTINA LVOVNA KAZAKOVAengus_ofac_sdnofac-41015
Person:nameВалентина Львовна Казаковаrusus_ofac_sdnofac-41015
Person:nationalityruus_ofac_sdnofac-41015
Person:programIdUS-RUSHARengus_ofac_sdnofac-41015
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41015us_ofac_sdnofac-41015
Person:topicssanctionus_ofac_sdnofac-41015
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