Statements: Alena Anatolieuna BALDOUSKAYA

Canonical ID: NK-QWmVWSxfXa7U7Czb7edvNf · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Елена Анатольевна Балдовская	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:alias`	Yelena Anatolievna Baldovskaya	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:alias`	Yelena Baldovskaya	eng	us_ofac_sdn	`ofac-34946`	2023-04-20
`Person:alias`	YELENA ANATOLIEVNA BALDOVSKAYA	eng	us_sam_exclusions	`usgsa-s4mrpc2tm`	2024-11-02
`Person:alias`	YELENA BALDOVSKAYA	eng	us_sam_exclusions	`usgsa-s4mrpc2tm`	2024-11-02
`Person:alias`	ALENA ANATOLIEUNA BALDOUSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty1kc`	2024-11-02
`Person:alias`	ALENA ANATOLIEUNA BALDOUSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty6gm`	2024-11-02
`Person:alias`	ALENA ANATOLIEUNA BALDOUSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty1kb`	2024-11-02
`Person:alias`	ALENA ANATOLIEUNA BALDOUSKAYA	eng	us_sam_exclusions	`usgsa-s4mrty6gl`	2024-11-02