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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alikhanova Parfena · Алиханова Парфена Петровна · Аліханова Парфена Петрівна · Аліханова Парфьона Петрівна · Аліханова Парфєна Петрівна · | [sources] | |||
| Other name | Alikhanova Parfona Petrivna | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ПАРФЕНА | [sources] | |||
| INN | 151602191006 | [sources] | |||
| Last name | АЛИХАНОВА | [sources] | |||
| Patronymic | ПЕТРОВНА | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32931-alihanova-parfona-petrivna · ru-inn-151602191006 · ua-nsdc-33143-alihanova-parfona-petrivna · ua-nsdc-33037-alihanova-parfona-petrivna · ua-nsdc-32984-alihanova-parfona-petrivna · ua-nsdc-32842-alihanova-parfona-petrivna · ua-nsdc-32881-alihanova-parfona-petrivna · ua-nsdc-33090-alihanova-parfona-petrivnaFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEWTON ITM Export controlled · Sanctioned entity | 50 | - | ||