Statements: Svetlana Petrovna Katsubo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs7
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs6
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs9
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygsb
Person:addressHomel Oblastengus_ofac_sdnofac-31915
Person:addressBLR, HOMEL OBLASTengus_sam_exclusionsusgsa-s4mrj5bbj
Person:addressEntityaddr-71bde0605b070ac76ae6b30cccace36200cd1a76engus_ofac_sdnofac-31915
Person:aliasSvetlana Petrovna KATSUBOframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:aliasСветлана Петровна Кацубоengus_ofac_sdnofac-31915
Person:aliasSviatlana Piatrouna Katsubaengus_ofac_sdnofac-31915
Person:aliasСвятлана Пятроўна Кацубаengus_ofac_sdnofac-31915
Person:aliasSvetlana Petrovna KATSUBOfrafr_tresor_gels_avoirfr-ga-2606
Person:aliasSviatlana Kacubaengus_ofac_sdnofac-31915
Person:aliasSvetlana Petrovna Katsuboengus_ofac_sdnofac-31915
Person:aliasСветлана Петровна КАЦУБОfrafr_tresor_gels_avoirfr-ga-2606
Person:aliasSvetlana Katsuboengus_ofac_sdnofac-31915
Person:aliasСвятлана Пятроўна КАЦУБАfrafr_tresor_gels_avoirfr-ga-2606
Person:birthDate1959-08-06framc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:birthDate1959-08-06frafr_tresor_gels_avoirfr-ga-2606
Person:birthDate1959-08-06lt_magnitsky_amendmentslt-mag-8ecabd945e691fe4536e0ecf788d87462e348bcd
Person:birthDate1959-08-06eu_fsfeu-fsf-eu-5813-64
Person:birthDate1959-08-06be_fod_sanctionseu-fsf-eu-5813-64
Person:birthDate1959eu_fsfeu-fsf-eu-5813-64
Person:birthDate1959eu_travel_banseu-tb-logical-125544
Person:birthDate1959-08-06eu_travel_banseu-tb-logical-125544
Person:birthDate1959-08-06engus_ofac_sdnofac-31915
Person:birthDate1959be_fod_sanctionseu-fsf-eu-5813-64
Person:birthPlaceOdessa Region/Oblast, Podilsk, UKRAINEeu_fsfeu-fsf-eu-5813-64
Person:birthPlacePodilsk, oblast d'Odessafrafr_tresor_gels_avoirfr-ga-2606
Person:birthPlaceOdessa Region/Oblast, Podilsk, UKRAINEbe_fod_sanctionseu-fsf-eu-5813-64
Person:birthPlacePodilsk, région/oblast d’Odessa: UKRAINEframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:birthPlaceOdessa Region/Oblast, Podilsk, UKRAINEeu_travel_banseu-tb-logical-125544
Person:birthPlacePodilsk, Odessa Oblast, Ukraineengus_ofac_sdnofac-31915
Person:countrybyengus_sam_exclusionsusgsa-s4mrj5bbj
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs9
Person:countrybyca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:countryuabe_fod_sanctionseu-fsf-eu-5813-64
Person:countryuaeu_fsfeu-fsf-eu-5813-64
Person:countryuafrafr_tresor_gels_avoirfr-ga-2606
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs7
Person:countryuaeu_travel_banseu-tb-logical-125544
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygs6
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygsb
Person:countrybyengus_ofac_sdnofac-31915
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygsb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs7
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygs9
Person:firstNameSvetlanaengbe_fod_sanctionseu-fsf-eu-5813-64
Person:firstNameSviatlanaeu_travel_banseu-tb-logical-125544
Person:firstNameSvetlanaeu_travel_banseu-tb-logical-125544
Person:firstNameSviatlana Piatrounafrafr_tresor_gels_avoirfr-ga-2606
Person:firstNameСвятланаeu_travel_banseu-tb-logical-125544
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtygs7
Person:firstNameSviatlana Piatrounaframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:firstNameSvetlana Petrovnaca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:firstNameSviatlanaengbe_fod_sanctionseu-fsf-eu-5813-64
Person:firstNameSVIATLANAengus_sam_exclusionsusgsa-s4mrtygsb
Person:firstNameСвятланаbelbe_fod_sanctionseu-fsf-eu-5813-64
Person:firstNameSvetlanaengeu_fsfeu-fsf-eu-5813-64
Person:firstNameSvjatlanasweeu_fsfeu-fsf-eu-5813-64
Person:firstNameSviatlanaengus_ofac_sdnofac-31915
Person:firstNameSVIATLANA PIATROWNAengus_sam_exclusionsusgsa-s4mrj5bbj
Person:firstNameСветланаengus_ofac_sdnofac-31915
Person:firstNameSvjatlanaswebe_fod_sanctionseu-fsf-eu-5813-64
Person:firstNameSvetlanaengus_ofac_sdnofac-31915
Person:firstNameСвятланаengus_ofac_sdnofac-31915
Person:firstNameSviatlanaengeu_fsfeu-fsf-eu-5813-64
Person:firstNameСветланаeu_travel_banseu-tb-logical-125544
Person:firstNameSVETLANAengus_sam_exclusionsusgsa-s4mrtygs9
Person:firstNameSVIATLANA PIATROUNAengus_sam_exclusionsusgsa-s4mrtygs6
Person:firstNameSvjatlanaeu_travel_banseu-tb-logical-125544
Person:firstNameСветланаruseu_fsfeu-fsf-eu-5813-64
Person:firstNameСвятланаbeleu_fsfeu-fsf-eu-5813-64
Person:firstNameСветланаrusbe_fod_sanctionseu-fsf-eu-5813-64
Person:genderfemaleengus_ofac_sdnofac-31915
Person:genderfemaleeu_travel_banseu-tb-logical-125544
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-2606
Person:genderfemaleframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:genderfemalelt_magnitsky_amendmentslt-mag-8ecabd945e691fe4536e0ecf788d87462e348bcd
Person:genderfemaleengeu_fsfeu-fsf-eu-5813-64
Person:genderfemalerusbe_fod_sanctionseu-fsf-eu-5813-64
Person:ida49fcc5d1d636460b9ddca61990916a0b6d26a6dengus_sam_exclusionsusgsa-s4mrtygs6
Person:id07af4dffdac9991cd25ac150bd668c08615e6d61frafr_tresor_gels_avoirfr-ga-2606
Person:idbcb5def0b62cfad0282556a94e6fc369da9d0c83engus_sam_exclusionsusgsa-s4mrtygsb
Person:id710d7deec94efac0782de474f868f562ac39f6a2ca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:id111abdaf04504f30e9563e61e604e44a3ad14212us_trade_cslofac-31915
Person:idcf296a8147d3bfad7c6ca0c9fe1119f5f8081f03eu_fsfeu-fsf-eu-5813-64
Person:id6a2b7b7f44c747df15c5bfcc82dda62a2a8e969ebe_fod_sanctionseu-fsf-eu-5813-64
Person:id56de1112a3b6157adb64607ecdcff6ab421ef9a2engus_sam_exclusionsusgsa-s4mrtygs7
Person:id960b278a402bc0783006be4cbc3c22b7da5402f4framc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:id026d38a9d914cd6d0d7739892762492d699eda5bengus_sam_exclusionsusgsa-s4mrtygs9
Person:id20f34206a9f3927198e3f610421164bd53880193eu_travel_banseu-tb-logical-125544
Person:id13091bc9f8b10273ede086fc3b721f62db51963cengus_ofac_sdnofac-31915
Person:id693ca8d2e15dc05f0eb2eab44bcfc80c95bf2788engus_sam_exclusionsusgsa-s4mrj5bbj
Person:id417e3ed3d878ecff9b38fc91cc637725c897f84cee_international_sanctionsee-san-4a1ceb3c9de3f643e5551584cc2d4a79c84d2b88
Person:id918fc0ec76bd879dc605499b17a200e1b4a00d3dlt_magnitsky_amendmentslt-mag-8ecabd945e691fe4536e0ecf788d87462e348bcd
Person:lastNameKATSUBAengeu_fsfeu-fsf-eu-5813-64
Person:lastNameКАЦУБОrusbe_fod_sanctionseu-fsf-eu-5813-64
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