Statements: Marina Veniaminovna GARTUNG

Canonical ID: NK-SBH9TAB3F6C6B9JEKq3bns · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:position`	Actionnaire majoritaire de PJSC CHKPZ; propriétaire de LLC Robot Plant; propriétaire de LLC Hartung	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-27
`Person:position`	Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:position`	Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:position`	Actionnaire majoritaire de PJSC CHKPZ	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:position`	Propriétaire de LLC Robot Plant	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:position`	Propriétaire de LLC Hartung	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:position`	Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09