Statements: Tetyana Yuriivna Tumilina

Canonical ID: NK-Tsz3jshZGQGVcMphuitmY4 · 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:alias`	Томилина Татьяна Юрьевна	rus	ru_acf_bribetakers	`acf-ea6a54f4ce9c8a8e5c17d078f5182ec6b093e837`	2023-11-24
`Person:alias`	TATYANA YURIEVNA TOMILINA	eng	us_sam_exclusions	`usgsa-s4mrn6q09`	2024-11-02
`Person:alias`	Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна		ca_dfatd_sema_sanctions	`ca-sema-77079cb482a3bb2f1a5ddb69618a1973617d555d`	2024-08-06
`Person:alias`	Tatyana Yurievna Tomilina	eng	us_ofac_sdn	`ofac-39210`	2023-04-20
`Person:alias`	Татьяна Юрьевна Томилина	eng	us_ofac_sdn	`ofac-39210`	2023-04-20