Statements: Podhornova/ Boltachova Yevheniia Oleksandrivna

Canonical ID: NK-kzCi5r8EHM2UfaDXBBvvhy · 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:id`	72fcf7fafaec238d7989b30e6069a283231d18f4		ua_nsdc_sanctions	`ua-nsdc-17079-podgornova-boltacova-evgenia-oleksandrivna`	2024-11-13
`Person:id`	5ebfe234c2f430333ba357e8115b0cc2e80c4b65		us_trade_csl	`ofac-35027`	2024-05-07
`Person:id`	1819d780b832d112cfd8eaf4dc8784a629f49553	eng	us_ofac_sdn	`ofac-35027`	2024-10-11
`Person:id`	bddf0d966818ecb4addc0a60edbd33fb1560a5eb	eng	us_sam_exclusions	`usgsa-s4mrn93q7`	2024-11-02