NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:address | | Україна, м. Луганськ, вул. Леваневського, буд. 2А | ukr | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:address | | 2A Levanevsky Street, Luhansk | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:address | | 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | | gb_fcdo_sanctions | | gb-fcdo-rus1163 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:address | | м. Луганськ, вул. Леваневського, буд. 2а | ukr | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:addressEntity | | addr-2df5048fb017b1f4d36c1a939be8276087a10681 | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:addressEntity | | addr-5fe6840798779f7056d17587ad6668cff1287897 | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | МАЛАХОВА Светлана Анатольевна | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | Malakhova Svitlana | | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | МАЛАХОВА Светлана Анатольевна | rus | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | MALAKHOVA SVITLANA | | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | Малахова Світлана Анатоліївна | | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | Малахова Светлана Анатольевна | rus | ru_acf_bribetakers | | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | Svitlana Anatoliivna Malakhova | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | Малахова Светлана Анатольевна | | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:alias | | Svetlana Anatolyevna Malakhova | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964 | | eu_fsf | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964 | jpn | jp_mof_sanctions | | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | eu_travel_bans | | eu-tb-logical-138376 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964 | | eu_travel_bans | | eu-tb-logical-138376 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | be_fod_sanctions | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | fra | fr_tresor_gels_avoir | | fr-ga-4729 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | gb_fcdo_sanctions | | gb-fcdo-rus1163 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | au_dfat_sanctions | | au-dfat-7124-svetlana-anatolievna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | nz_russia_sanctions | | nz-ru-ind-716-svetlana-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964 | | be_fod_sanctions | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | ru_acf_bribetakers | | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthDate | | 1964-08-27 | | eu_fsf | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthPlace | | Луганск | rus | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthPlace | | Луганськ | ukr | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:birthPlace | | Luhansk | eng | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:country | | ua | | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:country | | ua | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:country | | ua | | gb_fcdo_sanctions | | gb-fcdo-rus1163 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:country | | ua | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:country | | ua | | ca_dfatd_sema_sanctions | | ca-sema-1-119-ua-svetlana-anatolyevna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:createdAt | | 2022-10-13 | | ru_acf_bribetakers | | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:createdAt | | 2022-05-04 | | au_dfat_sanctions | | au-dfat-7124-svetlana-anatolievna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:createdAt | | 2022-04-08 | | be_fod_sanctions | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:createdAt | | 2022-04-13 | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:createdAt | | 2022-04-08 | | eu_fsf | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:fatherName | | Anatolievna | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:fatherName | | Анатольевна | rus | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana | eng | gb_fcdo_sanctions | | gb-fcdo-rus1163 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svitlana | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana Anatolievna | fra | fr_tresor_gels_avoir | | fr-ga-4729 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana | | nz_russia_sanctions | | nz-ru-ind-716-svetlana-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Светлана | rus | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:firstName | | Svetlana Anatolyevna | | ca_dfatd_sema_sanctions | | ca-sema-1-119-ua-svetlana-anatolyevna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | | eu_fsf | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | | ru_acf_bribetakers | | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | fra | fr_tresor_gels_avoir | | fr-ga-4729 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | | be_fod_sanctions | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:gender | | female | | eu_travel_bans | | eu-tb-logical-138376 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 5a036f998453b42000497492cbe07facecf19604 | | ca_dfatd_sema_sanctions | | ca-sema-1-119-ua-svetlana-anatolyevna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 6b3785db5d874ce01b280eecfb964d6f5de2a07a | | nz_russia_sanctions | | nz-ru-ind-716-svetlana-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | c41d35fa50c04ff2d4bb6cffe0f3f358a00c2960 | | us_trade_csl | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 69f469c02af0f166395299423a86faab28247039 | fra | fr_tresor_gels_avoir | | fr-ga-4729 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 5ce5d22091db015c07605cb81b7d4c8f66ea62ec | | ru_acf_bribetakers | | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | a7e31d8674395b8406539095b000ff6cefd2792d | | eu_fsf | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 9f60179c2cf769061ee292c8b8e802bfc2c96929 | | au_dfat_sanctions | | au-dfat-7124-svetlana-anatolievna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | d3940f6eecaecbb9318f8c91a7eb946d2cdd1809 | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | ef134a6327be0972bc0974ed0998be3690058d35 | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 0fb6bd54d7e18303070ffdaf710a61b1faa84d1b | | be_fod_sanctions | | eu-fsf-eu-7924-17 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 9c0205577e3ee13a5ce3bf04014acec98920fbd9 | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 30a9d7946fd599c10a71d1582afe1f67ba7395bb | jpn | jp_mof_sanctions | | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 2271c504e0b70884de441efb1782fa2262a6c507 | | eu_travel_bans | | eu-tb-logical-138376 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 1388949344a9a36f60db2d40e29024b007bee4fb | | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | 3ec5d5e701ebbe31c95c7e7090add9154084c1c9 | | gb_fcdo_sanctions | | gb-fcdo-rus1163 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:id | | dc7b3756270ed0c2565e5aec9e0ed1b5640155a9 | | ua_nsdc_sanctions | | ua-nsdc-10924-malahova-svitlana-anatoliivna | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:innCode | | 2361501263 | | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:keywords | | Фізичні особи під санкціями ЄС | | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:keywords | | Окупаційна «влада» та колаборанти | | ua_nabc_sanctions | | ua-nazk-person-744 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | MALAKHOVA | fra | fr_tresor_gels_avoir | | fr-ga-4729 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | MALAKHOVA | eng | gb_fcdo_sanctions | | gb-fcdo-rus1163 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | Malakhova | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | Malakhova | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | МАЛАХОВА | rus | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | MALAKHOVA | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | MALAKHOVA | | ca_dfatd_sema_sanctions | | ca-sema-1-119-ua-svetlana-anatolyevna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:lastName | | MALAKHOVA | | nz_russia_sanctions | | nz-ru-ind-716-svetlana-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15115 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:modifiedAt | | 2022-04-13 | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:name | | Svetlana MALAKHOVA | eng | jp_mof_sanctions | | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:name | | Malakhova Svetlana Anatolievna | | ch_seco_sanctions | | ch-seco-53378 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:name | | Svetlana Anatolievna Malakhova | eng | us_ofac_sdn | | ofac-23548 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:name | | Svetlana Anatolievna MALAKHOVA | | au_dfat_sanctions | | au-dfat-7124-svetlana-anatolievna-malakhova | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:name | | スヴェトラーナ・マラホヴァ | jpn | jp_mof_sanctions | | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | |
NK-fzXYzfqnzTMZKeEfhLW8eQ | | Person:name | | Светлана Анатольевна МАЛАХОВА | | eu_travel_bans | | eu-tb-logical-138376 | |