Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KUMANOVA Svetlana Anatolievna · Kumanova Svetlana Anatolievna · Kumanova Svitlana Anatoliyivna · Svetlana Anatolievna KUMANOVA · Svetlana Anatoljevna KUMANOVA · 8 more... | [sources] | |||
Other name | Kumanova Svetlana · Svetlana Anatolyevna KUMANOVA · КУМАНОВА Свiтлана Анатолiївна · КУМАНОВА Светлана Анатольевна · Куманова Светлана Анатольевна · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Svetlana · Svetlana Anatolievna · Свiтлана · Светлана | [sources] | |||
INN | 2441101143 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KUMANOVA · Kumanova · КУМАНОВА | [sources] | |||
Patronymic | Anatolievna · Анатолiївна · Анатольевна | [sources] | |||
Second name | Anatolievna · Anatolyevna | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «Народної ради» так званої «ДНР» · Член так званої «народної ради ДНР» · Член так называемого «Народного совета» так называемой «ДНР» · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ca-sema-ukraine-1-228
· ua-nabc-person-4411-kumanova-svetlana-anatolievna
· ca-sema-1-228-ua-svetlana-anatolievna-kumanova
· gb-hmt-15135
· ja-mof-370d70e2e63f7193e14baece224c99087c7d761c
· eu-tb-logical-138469
· eu-fsf-eu-7945-51
· ua-nsdc-17435-kumanova-svitlana-anatoliivna
· ua-nazk-person-4411
· ch-seco-53482
· rupep-person-21361
· fr-ga-4692
For experts: raw data explorer
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Address | ||
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Full address | Country | |
97 Artema St, Donetsk | Ukraine |