NK-DMGzxevrJVttTMFLggDtpK | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:addressEntity | | addr-8a85fea562c5f64f1afb2bb35907fbca0dca7a5c | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:alias | | Mariia Yevgenyevna Zueva | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:birthDate | | 1983-05-28 | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:birthPlace | | Russia | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:country | | ru | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:firstName | | Mariia | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:gender | | female | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:id | | d19987576a0ab4f1f7fcd783766e34eb4494a735 | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:id | | daf634bf67c683049e73d1e70ab0a896933b9263 | | us_trade_csl | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:lastName | | Zueva | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:name | | Mariya Evgenevna Zueva | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:name | | ZUEVA, Mariya Evgenevna | | us_trade_csl | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31302 | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:taxNumber | | 331403452400 | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31302 | |
NK-DMGzxevrJVttTMFLggDtpK | | Person:topics | | sanction | | us_trade_csl | | ofac-31302 | |