Statements: ALLA VIKTORIVNA BARKHATNOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt. 118, 57 Solidarnosti Street, Donetsk Region, Druzhkovkaengus_ofac_sdnofac-47834
Person:addressEntityaddr-242d975a5d813366f189d95613b6c3c21d730f2dus_ofac_sdnofac-47834
Person:aliasAlla Viktorivna Barkhatnovaengus_ofac_sdnofac-47834
Person:aliasАлла Вікторівна Бархатноваrusus_ofac_sdnofac-47834
Person:birthDate1973-09-25us_ofac_sdnofac-47834
Person:birthPlaceKalinino, Oryol Region, Russiaengus_ofac_sdnofac-47834
Person:countryruus_ofac_sdnofac-47834
Person:countryuaus_ofac_sdnofac-47834
Person:firstNameАллаrusus_ofac_sdnofac-47834
Person:firstNameAllaengus_ofac_sdnofac-47834
Person:genderfemaleus_ofac_sdnofac-47834
Person:ideb2f26919d569050d1d81943e1a401b9ec1bb320us_ofac_sdnofac-47834
Person:lastNameBarkhatnovaengus_ofac_sdnofac-47834
Person:lastNameБархатноваrusus_ofac_sdnofac-47834
Person:middleNameViktorovnaengus_ofac_sdnofac-47834
Person:middleNameВикторовнаrusus_ofac_sdnofac-47834
Person:middleNameViktorivnaengus_ofac_sdnofac-47834
Person:middleNameВікторівнаrusus_ofac_sdnofac-47834
Person:nameAlla Viktorovna Barkhatnovaengus_ofac_sdnofac-47834
Person:nameАлла Викторовна Бархатноваrusus_ofac_sdnofac-47834
Person:nationalityuaus_ofac_sdnofac-47834
Person:nationalityruus_ofac_sdnofac-47834
Person:programIdUS-RUSHARengus_ofac_sdnofac-47834
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47834us_ofac_sdnofac-47834
Person:taxNumber572008616682engus_ofac_sdnofac-47834
Person:taxNumber2693114646engus_ofac_sdnofac-47834
Person:topicssanctionus_ofac_sdnofac-47834
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