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Canonical ID: Q15071668 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TIMOFEYEVA | ca_dfatd_sema_sanctions | ca-sema-e8d30a68da5e3ee8d49a3dabf0a9a685fd599e01 | ||||
Person:lastName | TIMOFEYEVA | fra | fr_tresor_gels_avoir | fr-ga-4229 | |||
Person:lastName | TIMOFEYEVA | fra | mc_fund_freezes | mc-freezes-3abf2af2d163e8caf64db3da54ef1aa8ae56fa4c | |||
Person:lastName | Тимофеева | rus | ch_seco_sanctions | ch-seco-50259 | |||
Person:lastName | Timofeyeva | ch_seco_sanctions | ch-seco-50259 | ||||
Person:lastName | TIMOFEEVA | gb_hmt_sanctions | gb-hmt-14451 | ||||
Person:lastName | Тимофеева | eng | us_ofac_sdn | ofac-37375 | |||
Person:lastName | Timofeyeva | eng | us_ofac_sdn | ofac-37375 | |||
Person:lastName | TIMOFEEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus0506 | |||
Person:lastName | Timofeyeva | nz_russia_sanctions | nz-ru-ind-954-olga-timofeyeva | ||||
Person:lastName | TIMOFEYEVA | eng | us_sam_exclusions | usgsa-s4mrn6psm | |||