Statements: Irina Leontievna DIANOVA

Canonical ID: NK-NJB9HPHZ3gd3u9b4C8pcw8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:address97 Artema St, Donetskenggb_hmt_sanctionsgb-hmt-15191
Person:address97 Artema St, Donetsk, Ukraine, 283001gb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:addressEntityaddr-4742f48e73cdfc97017cb9ed3d882b3efc62882aenggb_hmt_sanctionsgb-hmt-15191
Person:aliasDianova Iryna Leontiyivnaua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:aliasДИАНОВА Ирина Леонтьевнаrusch_seco_sanctionsch-seco-53764
Person:aliasДИАНОВА Ирина Леонтьевнаenggb_hmt_sanctionsgb-hmt-15191
Person:aliasДIАНОВА Iрина Леонтiївнаukrch_seco_sanctionsch-seco-53764
Person:aliasIrina Leontyevna DIANOVAenggb_hmt_sanctionsgb-hmt-15191
Person:aliasИрина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВАca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:birthDate1962-10-13framc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:birthDate1962-10-13enggb_fcdo_sanctionsgb-fcdo-rus1239
Person:birthDate1962-10-13jpnjp_mof_sanctionsja-mof-1e4bbcf30fc0a3406330816748f689461dc8c41d
Person:birthDate1962-10-13ch_seco_sanctionsch-seco-53764
Person:birthDate1962-10-13enggb_hmt_sanctionsgb-hmt-15191
Person:birthDate1962-10-13eu_travel_banseu-tb-logical-138756
Person:birthDate1962eu_travel_banseu-tb-logical-138756
Person:birthDate1962-10-13gb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:birthDate1962-10-13ua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:birthDate1962eu_fsfeu-fsf-eu-8002-85
Person:birthDate1962-10-13eu_fsfeu-fsf-eu-8002-85
Person:birthDate1962-10-13be_fod_sanctionseu-fsf-eu-8002-85
Person:birthDate1962be_fod_sanctionseu-fsf-eu-8002-85
Person:birthDate1962-10-13frafr_tresor_gels_avoirfr-ga-4624
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:countryuaca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:countryuaenggb_hmt_sanctionsgb-hmt-15191
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53764
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15191
Person:fatherNameLeontievnach_seco_sanctionsch-seco-53764
Person:fatherNameЛеонтьевнаrusch_seco_sanctionsch-seco-53764
Person:fatherNameЛеонтiївнаukrch_seco_sanctionsch-seco-53764
Person:firstNameИринаrusch_seco_sanctionsch-seco-53764
Person:firstNameIrina Leontievnaca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:firstNameIrina Leontievnaframc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:firstNameIrina Leontievnafrafr_tresor_gels_avoirfr-ga-4624
Person:firstNameIrinach_seco_sanctionsch-seco-53764
Person:firstNameIrinaenggb_hmt_sanctionsgb-hmt-15191
Person:firstNameIrinaenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:firstNameIrinaenggb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:firstNameIринаukrch_seco_sanctionsch-seco-53764
Person:genderfemalech_seco_sanctionsch-seco-53764
Person:genderfemaleeu_fsfeu-fsf-eu-8002-85
Person:genderfemalebe_fod_sanctionseu-fsf-eu-8002-85
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15191
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4624
Person:genderfemaleframc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:genderfemaleeu_travel_banseu-tb-logical-138756
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Person:idaad40f7e7ea9cdc2d910d0fa6dd738afa9610a5eeu_travel_banseu-tb-logical-138756
Person:ide8344ceb5bd605e65373105bb111460186cddb0ajpnjp_mof_sanctionsja-mof-1e4bbcf30fc0a3406330816748f689461dc8c41d
Person:idb45f8aec1a313c834531715f0f213acfb62379b8enggb_hmt_sanctionsgb-hmt-15191
Person:id25a9b8edef84eaffd5daaabf8b538b1bdbb6785cenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:ide418deacb0cebd898f337165a1ea3a7610e90872enggb_hmt_sanctionsgb-hmt-15191
Person:id796117777f3a9e59fd2f768fdc0b847f1b007970ua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:idc57b88c35bdd81b963acd26997c48a7d4cf6f257gb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:id864b1f3ddb546b2e9dc4832c4673f6e893fef95dbe_fod_sanctionseu-fsf-eu-8002-85
Person:id80d1370347fef2beff92a248321ca75014e5a599ca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:idbb373ab1229840e2016fc22625da4e6ec3a89c43framc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:id76fc91cb132a9f3569ef3492c488f03df014e695eu_fsfeu-fsf-eu-8002-85
Person:idd1975266e4c3e97d8c04e63da3ffe8699aa79802ch_seco_sanctionsch-seco-53764
Person:lastNameDianovach_seco_sanctionsch-seco-53764
Person:lastNameДIАНОВАukrch_seco_sanctionsch-seco-53764
Person:lastNameDIANOVAenggb_hmt_sanctionsgb-hmt-15191
Person:lastNameDIANOVAfrafr_tresor_gels_avoirfr-ga-4624
Person:lastNameDIANOVAenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:lastNameDIANOVAenggb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:lastNameDIANOVAca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:lastNameДИАНОВАrusch_seco_sanctionsch-seco-53764
Person:lastNameDIANOVAframc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8002-85
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8002-85
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53764
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15191
Person:nameIryna Leontijivna DIANOVAeu_travel_banseu-tb-logical-138756
Person:nameDianova Irina Leontievnach_seco_sanctionsch-seco-53764
Person:nameIrina Leontievna DIANOVAenggb_hmt_sanctionsgb-hmt-15191
Person:nameIrina DIANOVAgb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:nameIрина Леонтiївна ДIАНОВАbe_fod_sanctionseu-fsf-eu-8002-85
Person:nameIrina Leontievna DIANOVAswebe_fod_sanctionseu-fsf-eu-8002-85
Person:nameIryna Leontijivna DIANOVAswebe_fod_sanctionseu-fsf-eu-8002-85
Person:nameИрина Леонтьевна ДИАНОВАbe_fod_sanctionseu-fsf-eu-8002-85
Person:nameIrina Leontievna DIANOVAfrafr_tresor_gels_avoirfr-ga-4624
Person:nameIrina Leontievna DIANOVAframc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:nameイリーナ・ディアノヴァjpnjp_mof_sanctionsja-mof-1e4bbcf30fc0a3406330816748f689461dc8c41d
Person:nameIrina DIANOVAengjp_mof_sanctionsja-mof-1e4bbcf30fc0a3406330816748f689461dc8c41d
Person:nameIrina Leontievna DIANOVAenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:nameIrina Leontyevna DIANOVAenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:nameIrina Leontievna DIANOVAca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:nameДіанова Ірина Леонтіївнаukrua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:nameДианова Ирина Леонтьевнаua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:nameDianova Irinaua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:nameIrina Leontievna DIANOVAeu_travel_banseu-tb-logical-138756
Person:nameIрина Леонтiївна ДIАНОВАeu_travel_banseu-tb-logical-138756
Person:nameИрина Леонтьевна ДИАНОВАeu_travel_banseu-tb-logical-138756
Person:nameIрина Леонтiївна ДIАНОВАeu_fsfeu-fsf-eu-8002-85
Person:nameИрина Леонтьевна ДИАНОВАeu_fsfeu-fsf-eu-8002-85
Person:nameIryna Leontijivna DIANOVAsweeu_fsfeu-fsf-eu-8002-85
Person:nameIrina Leontievna DIANOVAsweeu_fsfeu-fsf-eu-8002-85
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