Canonical ID: NK-nQMQRZFN575za5HmfbUbV7
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | YARMOSHINA | fra | mc_fund_freezes | mc-freezes-94c1c2a1599174d1e902d787ed7e93216704002a | |||
Person:lastName | Iarmoshyna | ch_seco_sanctions | ch-seco-4624 | ||||
Person:lastName | Yermoshina | rus | ch_seco_sanctions | ch-seco-4624 | |||
Person:lastName | ЯРМОШIНА | bel | ch_seco_sanctions | ch-seco-4624 | |||
Person:lastName | Yarmoshyna | bel | ch_seco_sanctions | ch-seco-4624 | |||
Person:lastName | ЕРМОШИНА | rus | ch_seco_sanctions | ch-seco-4624 | |||
Person:lastName | Ermoshina | rus | ch_seco_sanctions | ch-seco-4624 | |||
Person:lastName | Yarmoshina | gb_hmt_sanctions | gb-hmt-13962 | ||||
Person:lastName | YARMOSHINA | gb_hmt_sanctions | gb-hmt-13962 | ||||
Person:lastName | Yermoshina | gb_hmt_sanctions | gb-hmt-13962 | ||||
Person:lastName | YARMOSHYNA | eng | us_ofac_sdn | ofac-9770 | |||
Person:lastName | YARMOSHINA | eng | us_ofac_sdn | ofac-9770 | |||
Person:lastName | YERMOSHINA | eng | us_ofac_sdn | ofac-9770 | |||
Person:lastName | YARMOSHINA | eng | us_sam_exclusions | usgsa-s4mr3r6kk | |||
Person:lastName | Yarmoshina | eng | gb_fcdo_sanctions | gb-fcdo-bel0033 | |||
Person:lastName | Yermoshina | eng | gb_fcdo_sanctions | gb-fcdo-bel0033 | |||
Person:lastName | Yermoshina | ca_dfatd_sema_sanctions | ca-sema-6947434585f7dfda8902f574d45a1cebc19f1197 | ||||
Person:lastName | YARMOSHINA | fra | fr_tresor_gels_avoir | fr-ga-2612 |