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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EUGENIA TYURIKOVA · EVGENIA TYURIKOVA · EVGENIYA SERGEYEVNA DYATKOVA · EVGENIYA SERGEYEVNA SMIRNOVA · EVGENIYA SERGEYEVNA TYURIKOVA · | [sources] | |||
| Other name | EUGENIA TYURIKOVA · EVGENIA TYURIKOVA · EVGENIYA SERGEYEVNA DYATKOVA · EVGENIYA SERGEYEVNA SMIRNOVA · EVGENIYA SERGEYEVNA TYURIKOVA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sevastopol, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Hungary · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | EUGENIA · EVGENIA · EVGENIYA SERGEYEVNA · Eugenia · Evgenia · | [sources] | |||
| Last name | DYATKOVA · Dyatkova · SMIRNOVA · Smirnova · TYURIKOVA · | [sources] | |||
| Middle name | Sergeyevna | [sources] | |||
| Passport number | 752900261 · 762948132 | [sources] | |||
| Registration number | H7WYW3TJWJX6 · H7YSFM4KK9B8 · H7ZWZL8NED81 · H8A8U1NSCS74 · H8BLUM2D9K23 · | [sources] | |||
| Unique Entity ID | H7WYW3TJWJX6 · H7YSFM4KK9B8 · H7ZWZL8NED81 · H8A8U1NSCS74 · H8BLUM2D9K23 · | [sources] | |||
| Address | Bolshaya Serpuhovskaya Street, 115093 Moscow · MOSCOW, RUS, 115093 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mrty1rk · NK-bUiSgiadp2N5xn9dCLZLTp · usgsa-s4mrty6nx · ofac-40662 · usgsa-s4mrty6ny · usgsa-s4mrty1rl · usgsa-s4mrpc302 · usgsa-s4mrty1rm · usgsa-s4mrty6nv · ua-nazk-person-25566 · usgsa-s4mrty6nw · ua-nsdc-22237-turikova-evgenia-sergiivna · usgsa-s4mrty1rp · NK-JjDbdfmBLgtWZ5YmUUJjNF · usgsa-s4mrty1rn · NK-fs5pQv3aVyDcyMDBcsgG34 · usgsa-s4mrty6nt · ua-nabc-person-25566-tyurikova-evgeniya-sergeyevna · NK-fyJVxhSB3YSv5UrJizGFn3 · NK-kRemt2niWuabFCFHiDPWM7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bolshaya Serpuhovskaya Street, 115093 Moscow | Russia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
762948132 | Russia | Passport | - | ||
752900261 | Russia | Passport | |||