Statements: Svetlana UKHNALYOVA

Canonical ID: NK-hZPBKLhz3Bhr6RF5yUZ3DP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idad034aff88c68a994908bb3477e69bbc05e50721engus_sam_exclusionsusgsa-s4mr48ngb
Person:id0d9e01e2410a2f430ee194ab4a00b08a4ef5ddf6lv_magnitsky_listlv-mag-0c13f50d812b22cc4fc3a8e7fd4e4b2288406c02
Person:ida829863be77b8d837db14b0e05ae8f6fedc39a59ca_dfatd_sema_sanctionsca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61
Person:idcf46c47db714700a677bb3118cae3b010e3f0c18us_trade_cslofac-15897
Person:id8d9511f8c7ca89c50e433c011feb0cc2b5e8cafeau_dfat_sanctionsau-dfat-6847-svetlana-ukhnalyova
Person:id38b8fa2c2e9a46103679f1a12e32b359ad32df2cgb_hmt_sanctionsgb-hmt-13887
Person:id7e0209b85142ece31a065a4235582995fb3c26bbgb_hmt_sanctionsgb-hmt-13887
Person:idba5982bb9919929d4f2386af077d3430e2f7cb59gb_hmt_sanctionsgb-hmt-13887
Person:id7eec1de1f499b05aad5036e6d25e46c21a785bcagb_hmt_sanctionsgb-hmt-13887
Person:id840cce0efe5877a22ae4e51bd50d3b9e4958feacgb_hmt_sanctionsgb-hmt-13887
Person:idb5bf9c338f267e789c50dc6138ec81fc8a459b24gb_hmt_sanctionsgb-hmt-13887
Person:idf87639f74ae0d5b122cfaae2e95caeffaad4f9c3engus_ofac_sdnofac-15897
Person:idd2b31996d7acc749b99099158893f807c3a2f3b6gb_fcdo_sanctionsgb-fcdo-ghr0025
Person:id2036fffa373ca97e6c7ed2b8fdfc74ec044698b8ee_international_sanctionsee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1
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