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Canonical ID: NK-9gJqMx7mx7sqQUoHJMKZf8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | London | eng | us_ofac_sdn | ofac-52074 | |||
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:address | LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:addressEntity | addr-66b31846459aa0b068b55fda4e8532560f533ee9 | eng | us_ofac_sdn | ofac-52074 | |||
Person:alias | Yelena Norayrovna Chirkinyan | eng | us_ofac_sdn | ofac-52074 | |||
Person:birthDate | 1988-08-27 | eng | us_ofac_sdn | ofac-52074 | |||
Person:birthPlace | Azerbaijan | eng | us_ofac_sdn | ofac-52074 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-52074 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-52074 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:firstName | ELENA | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-52074 | |||
Person:firstName | YELENA NORAYROVNA | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:firstName | Yelena | eng | us_ofac_sdn | ofac-52074 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-52074 | |||
Person:id | 662953d5bc567ad5c47bbed282da544e9e7b5316 | us_trade_csl | ofac-52074 | ||||
Person:id | 9b9f9b9b05811bde6851ba46737187cc8d61c8c0 | eng | us_ofac_sdn | ofac-52074 | |||
Person:id | f631c19fa22483bada4faabdd9239ad6de43da7b | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:id | 2ee10dfd3d393a85d8a8fb39be527d1792cb2746 | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:lastName | CHIRKINYAN | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:lastName | Chirkinyan | eng | us_ofac_sdn | ofac-52074 | |||
Person:lastName | CHIRKINYAN | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:middleName | Norayrovna | eng | us_ofac_sdn | ofac-52074 | |||
Person:name | CHIRKINYAN, Elena | us_trade_csl | ofac-52074 | ||||
Person:name | Elena Chirkinyan | eng | us_ofac_sdn | ofac-52074 | |||
Person:name | YELENA NORAYROVNA CHIRKINYAN | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:name | ELENA CHIRKINYAN | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:notes | (also ELENA CHIRKINYAN) | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:notes | (also YELENA NORAYROVNA CHIRKINYAN) | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:passportNumber | 724664629 | eng | us_ofac_sdn | ofac-52074 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52074 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52074 | eng | us_ofac_sdn | ofac-52074 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52074 | |||
Person:topics | sanction | us_trade_csl | ofac-52074 | ||||
Person:uniqueEntityId | QHA4V2NC7W86 | eng | us_sam_exclusions | usgsa-s4mrvlj81 | |||
Person:uniqueEntityId | Z6ZKK1VLLKX3 | eng | us_sam_exclusions | usgsa-s4mrvjrnw | |||
Person:weakAlias | Elle | eng | us_ofac_sdn | ofac-52074 | |||