Statements: Elena Nikolaevna Ivanova

Canonical ID: NK-YbRQCwzq6QHKBDgPpAE52C · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	IVANOVA, Elena Nikolaevna		us_trade_csl	`ofac-29886`	2024-05-07
`Person:name`	Elena Nikolaevna Ivanova	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:name`	Елена Николаевна ИВАНОВА	eng	us_ofac_sdn	`ofac-29886`	2023-04-20
`Person:name`	ELENA NIKOLAEVNA IVANOVA	eng	us_sam_exclusions	`usgsa-s4mrdvjqg`	2024-06-14