Search OpenSanctions

Advanced

Ana Martin'enko

Close Associate
TypePerson[sources]
NameAna Martin'enko · Ана Мартиненко · أنا مارتينينكو · ანა მარტინენკო[sources]
Birth date[sources]
Place of birthსაქართველო, თბილისი[sources]
Nationalitynot available[sources]
First nameAna · Ана · أنا · ანა[sources]
Last nameMartin'enko · Мартиненко · مارتينينكو · მარტინენკო[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,140

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


For experts: raw data explorer