3
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
EFTA00792171
assport IMI Foreign TIN Other ON b Number c Country of Issue number complete item 4 6 Last name or organization name SIROOCHENKO 7First name ANASTAS I YA 8 Middle initial 8a Suffix 9 Mailing address (number, street. and apt. or suite no.) 10 City NEW YORK 11 State NY 12 ZIP/Postal Code 100
EFTA00791995
SSNATIN a Type: CI Foreign TIN EIN b Number Country of Issue number complete item 4 6 Last name or organization name SIROOCHENKO 7First name ANASTAS I YA 8 Middle initial 8a Suffix 9 Mailing address (number, street. and apt. or suite no.) 288 WEST 4TH ST 10 City NEW YORK 11 State NY 12 ZIP
EFTA02639353
Anastasiya Siro «= href="mailto =wrote: Please see below, Let me know if you=have any comments/edits please Thank =ou so much for your time, -A ANASTAS=YA SIRO =/b>=/u> EFTA_R1_01871661 EFTA02639353 HOUSE OF THE NOBLEMAN=LTD STUDIO HOUSE, 3B HILL ROAD LONDON NW8 9QE WWW.HO=SEOFTHENOBLEMAN.COM

United States
LocationCountry located primarily in North America
Maria Farmer
PersonAmerican visual artist
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)

York City
LocationReference to New York

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
Utilities
OrganizationUtility company or services
Yonkers
LocationCity in Westchester County, New York, United States

NEW YORK NY
LocationState of the United States of America

FinCEN
OrganizationU.S. Financial Crimes Enforcement Network

New York
LocationMost populous city in the United States
NY State
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States

Empire State
LocationLocation referenced in documents
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
Conservation Reserve Program
OrganizationOrganization referenced in documents
Spouse
OrganizationOrganization referenced in documents
the New York State Tax Department
OrganizationOrganization referenced in documents
Women's Cancers Education and Prevention Fund
OrganizationOrganization referenced in documents