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Canonical ID: NK-4mGfGEhdokrjccTMkmjNti · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 97 Artema St, Donetsk, Ukraine, 283001 | gb_coh_disqualified | gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw | ||||
Person:address | 97 Artema St, Donetsk, 283001, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1184 | |||
Person:address | 97 Artema St, Donetsk, 283001 | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:addressEntity | addr-0fc6240128cfc68c8fe57de68b93b4754b139f2b | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:alias | Магдалина Марина ВОЛОДИМИРIВНА | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:alias | Mahdalina Maryna Volodymyrivna | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | ||||
Person:alias | Магдалина Марина ВЛАДИМИРОВНА | rus | ch_seco_sanctions | ch-seco-53487 | |||
Person:alias | Магдалина Марина ВОЛОДИМИРIВНА | ukr | ch_seco_sanctions | ch-seco-53487 | |||
Person:alias | Магдалина Марина ВЛАДИМИРОВНА | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:alias | Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА | ca_dfatd_sema_sanctions | ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 | ||||
Person:alias | ВЛАДИМИРОВНА, Магдалина Марина | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:birthDate | 1984-01-04 | eu_fsf | eu-fsf-eu-7946-50 | ||||
Person:birthDate | 1984-01-04 | ch_seco_sanctions | ch-seco-53487 | ||||
Person:birthDate | 1984 | eu_fsf | eu-fsf-eu-7946-50 | ||||
Person:birthDate | 1984 | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:birthDate | 1984-01-04 | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:birthDate | 1984-01-05 | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | ||||
Person:birthDate | 1984-01-04 | eng | gb_fcdo_sanctions | gb-fcdo-rus1184 | |||
Person:birthDate | 1984-01-04 | be_fod_sanctions | eu-fsf-eu-7946-50 | ||||
Person:birthDate | 1984 | be_fod_sanctions | eu-fsf-eu-7946-50 | ||||
Person:birthDate | 1984-01-04 | jpn | jp_mof_sanctions | ja-mof-971a642fb906d71be791d8a79a2256e6a4e0a1c3 | |||
Person:birthDate | 1984-01-04 | gb_coh_disqualified | gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw | ||||
Person:birthDate | 1984-01-04 | fra | mc_fund_freezes | mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 | |||
Person:birthDate | 1984-01-04 | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:birthDate | 1984-01-04 | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 | ||||
Person:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus1184 | |||
Person:country | ua | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53487 | ||||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:fatherName | ВОЛОДИМИРIВНА | ukr | ch_seco_sanctions | ch-seco-53487 | |||
Person:fatherName | ВЛАДИМИРОВНА | rus | ch_seco_sanctions | ch-seco-53487 | |||
Person:fatherName | Vladimirovna | ch_seco_sanctions | ch-seco-53487 | ||||
Person:firstName | Marina Vladimirovna | fra | mc_fund_freezes | mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 | |||
Person:firstName | Marina | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:firstName | Magdalina | eng | gb_fcdo_sanctions | gb-fcdo-rus1184 | |||
Person:firstName | Марина | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:firstName | Marina Vladimirovna | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:firstName | Marina Vladimirovna | ca_dfatd_sema_sanctions | ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 | ||||
Person:firstName | Magdalina | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:firstName | Marina | ch_seco_sanctions | ch-seco-53487 | ||||
Person:firstName | Марина | rus | ch_seco_sanctions | ch-seco-53487 | |||
Person:firstName | Magdalina | eng | gb_coh_disqualified | gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-53487 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:gender | female | rus | eu_fsf | eu-fsf-eu-7946-50 | |||
Person:gender | female | eng | be_fod_sanctions | eu-fsf-eu-7946-50 | |||
Person:id | 5ced074029bbf2fff54365f60d7c2613e65270b8 | eng | gb_fcdo_sanctions | gb-fcdo-rus1184 | |||
Person:id | fb97486aaeda4f333f4e98b1b38c2dea2deea199 | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:id | bb44701b7fc9b8dd0c6d9b38ad9b8b20fe54ac87 | gb_coh_disqualified | gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw | ||||
Person:id | 171fcbd92f9bd9000636d694fb4691144bb958df | be_fod_sanctions | eu-fsf-eu-7946-50 | ||||
Person:id | 970020a373ab212baff9c0a952aca30bc3f1e981 | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:id | 47f7e93085bcf0eb46a9d1ef5b4f2e39b0020875 | ch_seco_sanctions | ch-seco-53487 | ||||
Person:id | cc298118505010a4b95a58a8baa44b9c84d8d882 | jpn | jp_mof_sanctions | ja-mof-971a642fb906d71be791d8a79a2256e6a4e0a1c3 | |||
Person:id | 83c95e6e4b3523b673577194947d5bd086ed8ea8 | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:id | 21ca8f6014860717d4b45bcfb1d467c9a24abcb2 | eu_fsf | eu-fsf-eu-7946-50 | ||||
Person:id | a8533a99b1db2d09cfe3e73e6668700bb2fbfcd0 | ca_dfatd_sema_sanctions | ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 | ||||
Person:id | 9a6ed9a7c6e9dfe8b2f7cd72e81ba474c0653394 | fra | mc_fund_freezes | mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 | |||
Person:id | 7885616a178b32e096a69ded8ea38eed9b4632d3 | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | ||||
Person:lastName | MAGDALINA | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:lastName | VLADIMIROVNA | eng | gb_fcdo_sanctions | gb-fcdo-rus1184 | |||
Person:lastName | MAGDALINA | ca_dfatd_sema_sanctions | ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 | ||||
Person:lastName | Магдалина | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:lastName | MAGDALINA | fra | mc_fund_freezes | mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 | |||
Person:lastName | Magdalina | ch_seco_sanctions | ch-seco-53487 | ||||
Person:lastName | VLADIMIROVNA | eng | gb_coh_disqualified | gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw | |||
Person:lastName | Магдалина | rus | ch_seco_sanctions | ch-seco-53487 | |||
Person:lastName | MAGDALINA | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:lastName | VLADIMIROVNA | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:middleName | Володимирівна | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:middleName | Vladimirovna | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:middleName | Владимировна | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15136 | |||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-53487 | ||||
Person:modifiedAt | 2024-03-14 | be_fod_sanctions | eu-fsf-eu-7946-50 | ||||
Person:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-7946-50 | ||||
Person:name | Магдаліна Марина Володимирівна | ukr | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | |||
Person:name | Mahdalyna Maryna VOLODYMYRIVNA | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Магдалина Марина ВЛАДИМИРОВНА | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Marina Vladimirovna MAGDALINA | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Магдалина Марина ВОЛОДИМИРIВНА | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Марина Владимировна Магдалина | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Magdalina Marina VLADIMIROVNA | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Марина Володимирівна Магдалина | eu_travel_bans | eu-tb-logical-138474 | ||||
Person:name | Magdalina Marina | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | ||||
Person:name | Магдалина Марина Владимировна | ua_nsdc_sanctions | ua-nsdc-17624-magdalina-marina-volodimirivna | ||||
Person:name | Magdalina VLADIMIROVNA | gb_coh_disqualified | gb-coh-ic1abofkrfsysr-tgnd-4ys9ctw | ||||
Person:name | Магдалина Марина ВОЛОДИМИРIВНА | ukr | be_fod_sanctions | eu-fsf-eu-7946-50 | |||
Person:name | Marina Vladimirovna MAGDALINA | eng | be_fod_sanctions | eu-fsf-eu-7946-50 | |||
Person:name | Магдалина Марина ВЛАДИМИРОВНА | rus | be_fod_sanctions | eu-fsf-eu-7946-50 | |||
Person:name | Marina MAGDALINA | eng | jp_mof_sanctions | ja-mof-971a642fb906d71be791d8a79a2256e6a4e0a1c3 | |||
Person:name | マリーナ・マグダリナ | jpn | jp_mof_sanctions | ja-mof-971a642fb906d71be791d8a79a2256e6a4e0a1c3 | |||
Person:name | Marina Vladimirovna MAGDALINA | ca_dfatd_sema_sanctions | ca-sema-f0c73fd9dcd1428a97528e850f4a0076121335b5 | ||||
Person:name | Marina Vladimirovna MAGDALINA | fra | mc_fund_freezes | mc-freezes-beb3240115fa40171eb32b048d7fae1c02299719 | |||
Person:name | Marina Vladimirovna MAGDALINA | fra | fr_tresor_gels_avoir | fr-ga-4691 | |||
Person:name | Magdalina Marina Vladimirovna | ch_seco_sanctions | ch-seco-53487 | ||||