Statements: Ksenia Alexandrovna Goryacheva

Canonical ID: Q108886753 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	GORJATCHEVA	fra	fr_tresor_gels_avoir	`fr-ga-4186`	2023-04-20
`Person:lastName`	Gorjatcheva		ch_seco_sanctions	`ch-seco-50039`	2023-04-20
`Person:lastName`	Горячева	rus	ch_seco_sanctions	`ch-seco-50039`	2023-04-20
`Person:lastName`	GORYACHEVA		gb_hmt_sanctions	`gb-hmt-14303`	2023-04-20
`Person:lastName`	Goryacheva		nz_russia_sanctions	`nz-ru-ind-861-ksenia-goryacheva`	2024-03-21
`Person:lastName`	Goryacheva	eng	us_ofac_sdn	`ofac-37309`	2023-04-20
`Person:lastName`	Горячева	eng	us_ofac_sdn	`ofac-37309`	2023-04-20
`Person:lastName`	GORYACHEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0358`	2024-05-09
`Person:lastName`	GORYACHEVA		ca_dfatd_sema_sanctions	`ca-sema-9102b9874293274d4422aaec24d84cc49b3efbd5`	2024-08-06
`Person:lastName`	GORJATCHEVA		mc_fund_freezes	`mc-freezes-146aaeed0044ebc0ccee9bd7d79b91571746e13c`	2024-08-14
`Person:lastName`	GORYACHEVA	eng	us_sam_exclusions	`usgsa-s4mrn6pqh`	2024-06-14