Statements: ALLA VIKTORIVNA BARKHATNOVA

Canonical ID: Q85858288 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt. 118, 57 Solidarnosti Street, Druzhkovkaengus_ofac_sdnofac-47834
Person:addressEntityaddr-4b72c9e0b1e3bef300f71af9aeca4bd44cd6d221engus_ofac_sdnofac-47834
Person:aliasАлла Вікторівна Бархатноваrusus_ofac_sdnofac-47834
Person:aliasAlla Viktorivna Barkhatnovaengus_ofac_sdnofac-47834
Person:birthDate1973-09-25engus_ofac_sdnofac-47834
Person:birthPlaceKalinino, Oryol Region, Russiaengus_ofac_sdnofac-47834
Person:countryuaengus_ofac_sdnofac-47834
Person:countryruengus_ofac_sdnofac-47834
Person:firstNameАллаrusus_ofac_sdnofac-47834
Person:firstNameAllaengus_ofac_sdnofac-47834
Person:genderfemaleengus_ofac_sdnofac-47834
Person:idf4166b1a482b1803e061eaabb57d49124c7ffebbengus_ofac_sdnofac-47834
Person:lastNameБархатноваrusus_ofac_sdnofac-47834
Person:lastNameBarkhatnovaengus_ofac_sdnofac-47834
Person:middleNameВікторівнаrusus_ofac_sdnofac-47834
Person:middleNameViktorovnaengus_ofac_sdnofac-47834
Person:middleNameViktorivnaengus_ofac_sdnofac-47834
Person:middleNameВикторовнаrusus_ofac_sdnofac-47834
Person:nameАлла Викторовна Бархатноваrusus_ofac_sdnofac-47834
Person:nameAlla Viktorovna Barkhatnovaengus_ofac_sdnofac-47834
Person:nationalityuaengus_ofac_sdnofac-47834
Person:programIdUS-RUSHARengus_ofac_sdnofac-47834
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47834engus_ofac_sdnofac-47834
Person:taxNumber572008616682engus_ofac_sdnofac-47834
Person:taxNumber2693114646engus_ofac_sdnofac-47834
Person:topicssanctionengus_ofac_sdnofac-47834
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