Statements: INNA VLADIMIROVNA OLEKSINA

Canonical ID: NK-K3r3wTc2HZHkQi8ae7XsD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:aliasINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrty30p
Person:aliasINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:aliasInna Vladimirovna Oleksinaengus_ofac_sdnofac-44540
Person:aliasInna Oleksinaengus_ofac_sdnofac-44540
Person:aliasInna Vladimirovna Olexinaengus_ofac_sdnofac-44540
Person:aliasINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:aliasINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:aliasINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:aliasINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:aliasINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:aliasИнна Владимировна Олексинаca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:aliasINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:birthDate1966-05-14engus_ofac_sdnofac-44540
Person:countryruengus_ofac_sdnofac-44540
Person:countrybyengus_sam_exclusionsusgsa-s4mrty30p
Person:countrybyca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:countrybyengus_sam_exclusionsusgsa-s4mrty7xw
Person:countrybyengus_sam_exclusionsusgsa-s4mrty7xx
Person:countrybyengus_sam_exclusionsusgsa-s4mrty30m
Person:countrybyengus_sam_exclusionsusgsa-s4mrqm42h
Person:countrybyengus_sam_exclusionsusgsa-s4mrty30n
Person:countrybyengus_sam_exclusionsusgsa-s4mrty7xy
Person:countrybyengus_ofac_sdnofac-44540
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30m
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty30p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7xy
Person:firstNameINNAengus_sam_exclusionsusgsa-s4mrty7xx
Person:firstNameInaengus_ofac_sdnofac-44540
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty30m
Person:firstNameINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrqm42h
Person:firstNameInnaengus_ofac_sdnofac-44540
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty7xy
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty7xw
Person:firstName Inna Vladimirovnaca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:firstNameINNAengus_sam_exclusionsusgsa-s4mrty30n
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty30p
Person:genderfemaleengus_ofac_sdnofac-44540
Person:id0476e8fde8d8804ad219d4dc05dca20d727787d6us_trade_cslofac-44540
Person:idd7ff2fc9d63a85e1ae538483969d6ae1f3c6ea9fengus_sam_exclusionsusgsa-s4mrty30m
Person:id2c6a11df5f5371e1fb3283b9b71a975f876d6ccdengus_sam_exclusionsusgsa-s4mrty7xy
Person:id61d65f398ae31f2d57243db53d62e1e2ad2211a6engus_sam_exclusionsusgsa-s4mrty7xx
Person:idda5b5ffe3b11fec867141a988bf3ab68a26f70b1engus_ofac_sdnofac-44540
Person:ide9937cd11819e6c0aba55337db594f557ea77df4engus_sam_exclusionsusgsa-s4mrty7xw
Person:id0e0866e9379c031fab6ce52aa584cd5ce5bec116engus_sam_exclusionsusgsa-s4mrqm42h
Person:id8747ebbc00249fa7eac537a55ac4058bc8767ee9engus_sam_exclusionsusgsa-s4mrty30n
Person:id09d113bcf4ebebca4be9774abf23611cc06da983ca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:idb50a3fabba7173b52c37b58499230498ec2952f9engus_sam_exclusionsusgsa-s4mrty30p
Person:lastNameALEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:lastNameAleksinaengus_ofac_sdnofac-44540
Person:lastNameOLEXINAengus_sam_exclusionsusgsa-s4mrty30p
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:lastNameOLEXINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:lastNameOLEKSINAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:lastNameOlexinaengus_ofac_sdnofac-44540
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:lastNameOleksinaengus_ofac_sdnofac-44540
Person:middleNameVladimirovnaengus_ofac_sdnofac-44540
Person:nameIna Vladimirovna Aleksinaengus_ofac_sdnofac-44540
Person:nameALEKSINA, Ina Vladimirovnaus_trade_cslofac-44540
Person:nameINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:nameINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:nameINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrty30p
Person:nameINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:nameInna Vladimirovna OLEKSINAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:nameINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:nameINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:nameINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44540engus_ofac_sdnofac-44540
Person:taxNumber8000027-29309engus_ofac_sdnofac-44540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xx
Person:topicssanctionengus_ofac_sdnofac-44540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7xw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty30p
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:topicssanctionus_trade_cslofac-44540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42h
Person:uniqueEntityIdL2P5WQKULTN5engus_sam_exclusionsusgsa-s4mrty30m
Person:uniqueEntityIdFFEGBFYNQ1D3engus_sam_exclusionsusgsa-s4mrqm42h
Person:uniqueEntityIdL2Q1FETY6JR7engus_sam_exclusionsusgsa-s4mrty7xx
Person:uniqueEntityIdL2Q1FETY6JR7engus_sam_exclusionsusgsa-s4mrty30n
Person:uniqueEntityIdL2QXW4GN7XF3engus_sam_exclusionsusgsa-s4mrty30p
Person:uniqueEntityIdL2P5WQKULTN5engus_sam_exclusionsusgsa-s4mrty7xw
Person:uniqueEntityIdL2QXW4GN7XF3engus_sam_exclusionsusgsa-s4mrty7xy
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