Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasМаликова Діна Ринатовнаru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalycova Dina Rynatovnaru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasДина Ринатовна Маликоваca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasМаликова Дина Ринатовнаrusru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMALIKOVA Dina Rinatovnaru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasМалікова Діна Рінатівнаua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasМаликова Дина Ринатовнаua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalikova Dinaua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalykowa Dina Rynatownaru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalȳkova Dina Rȳnatovnaru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasМаликова Дина Ринатовнаrusru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalykova Dina Rynatovnaru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalikova Dìna Rinatovnaru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:aliasMalikova Dina Rinatovnaengru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975ru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975-08-15ru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975gb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975nz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975-08-15ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975ca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthDate1975-08-15ua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthPlaceRussiaengua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthPlaceРосіяukrua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthPlaceРоссияrusua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:birthPlaceRussiaau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:countryruua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:countryruca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:createdAt2022-04-06au_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:createdAt2022-10-13ru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:createdAt2022gb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:fatherNameРинатовнаrusru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:fatherNameRinatovnaengru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:fatherNameРИНАТОВНАext_ru_egrulru-inn-166006451812
NK-bAbgvDrceL2d9aeYoF5QjvPerson:firstNameДИНАext_ru_egrulru-inn-166006451812
NK-bAbgvDrceL2d9aeYoF5QjvPerson:firstNameDinanz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:firstNameДинаrusru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:firstNameDinaengru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:firstNameDinagb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:firstNameDina Rinatovna ca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:genderfemaleru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:id0e41bd4a0d88b434ee5b0baf7a8263d520c1c96fru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:iddc84b925d2c63fb9878da88af78f62950ccb6620ru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:idc8233d76f8ff18929da46568a27166a1c2137877ext_ru_egrulru-inn-166006451812
NK-bAbgvDrceL2d9aeYoF5QjvPerson:id62c84424f018808440d6723d8b56de3c9d87a2c2nz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:idfa972014a14f6c3ba4a218968cf8c62d1bfa0fd3ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:id91ddabd46cc6e7a3a97c85e2cce2b2a3e1ab4e61gb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:id0d3e84c5df75e47dd4089dfe564d7db22c6ecb6aau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:id464378a26ef1e0a918e382c40f39b7757d98a108ua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:idf7655f7f0b026a365ba64571b044af49e94494eeca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:innCode166006451812ru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:innCode166006451812ua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:innCode166006451812ext_ru_egrulru-inn-166006451812
NK-bAbgvDrceL2d9aeYoF5QjvPerson:innCode166006451812ua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:lastNameMALIKOVAnz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:lastNameMALIKOVAgb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:lastNameMalikovaengru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:lastNameМАЛИКОВАext_ru_egrulru-inn-166006451812
NK-bAbgvDrceL2d9aeYoF5QjvPerson:lastNameМаликоваrusru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:lastNameMALIKOVAca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:modifiedAt2023-11-07ru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameДИНА РИНАТОВНА МАЛИКОВАext_ru_egrulru-inn-166006451812
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameDina Rinatovna MALIKOVAnz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameМалікова Діна Рінатівнаukrua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameMalikova Dina Rinativnaengua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameДина Ринатовна Маликоваrusru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameDina Rinatovna Malikovaengru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameDina Rinatovna MALIKOVAca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameMalikova Dina Rinatovnaengru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameDina Rinatovna MALIKOVAau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameDina Rinatovna MALIKOVAgb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameMALIKOVA Dina Rinatovnaengua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameМАЛІКОВА Діна Рінатівнаukrua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nameМАЛИКОВА Дина Ринатовнаrusua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nationalityrurusru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:nationalityruua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:notesPresident and Chair of the board of the Russian Regional Development Bank; member of the Management Board of Rosneftnz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:notesMember of the collegial executive body of PJSC Rosneft Oil Companyru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:notesPresident and Chairman of the Board of the Russian Regional Development Bankau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionPresident of JSC "All-Russian Bank for the Development of Regions"engua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionПрезидент АО "Всероссийский Банк Развития Регионов"rusua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionPJSC "NK" ROSNEFT " (board member)engru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionПАО "НК "РОСНЕФТЬ" (член правления)ru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:positionПрезидент АТ "Всеросійський Банк Розвитку Регіонів"ukrua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:secondNameRinatovnagb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/165/ua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:statusDomestic Politically Exposed Personru_rupeprupep-person-38003
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-777-dina-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25319-malikova-dina-rinativna
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicspoiru_acf_bribetakersacf-b1bdad606479b47976645e731611f586de957cb7
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicssanctionua_nabc_sanctionsua-nazk-person-165
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicssanctionau_dfat_sanctionsau-dfat-6920-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14993
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-524-ru-dina-rinatovna-malikova
NK-bAbgvDrceL2d9aeYoF5QjvPerson:topicspoiru_rupeprupep-person-38003
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