Statements: Alyona Andriivna TROKAI

Canonical ID: NK-hWZ8xfDhwUEMEsVtD4zU6k · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Альона Андріївна ТРОКАЙ	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:alias`	ТРОКАЙ Альона Андріївна	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:birthDate`	1986-04-02	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:birthDate`	1986-04-02		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:birthDate`	1986		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:birthDate`	1986-04-02		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:birthDate`	1986-04-02		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:birthDate`	1986-04-02	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:birthDate`	1986		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:birthDate`	1986-04-02		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:birthDate`	1986-04-02		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:birthPlace`	Melitopol, Zaporizhzhia region, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:createdAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:createdAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:fatherName`	Andriivna		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:fatherName`	Андріївна	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Aľona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Aljona	ces	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Alyona	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Aľona	slk	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Альона	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:firstName`	Альона		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Aljona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Alyona		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:firstName`	Альона	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Alyona		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:firstName`	Aljona	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Aľona	slk	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Alyona	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Альона	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:firstName`	Alyona Andriivna	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:firstName`	Alyona Andriivna	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:gender`	female	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:gender`	female	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:id`	cf747ad7be154aac40df2cb67b75253270329913		ch_seco_sanctions	`ch-seco-69363`	2025-03-26
`Person:id`	01807f38908d0e0df8b1e31526cf9cc311243bb2		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:id`	7f5ce18006794cf280753858fcf6aba291315755		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:id`	c7203c7fe6d50ef59d0a8ac2d4aacff52abf367a		eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:id`	9b9290935ff22919373d422fda9bf1f141b164f9	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2024-03-19
`Person:id`	f533036f52277578044dd699b5816bdb5f05efc5		be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:id`	b52f8b6189b1febe2d0f16e4b80131515390ed08	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-27
`Person:lastName`	ТРОКАЙ	ukr	ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:lastName`	TROKAI	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	ТРОКАЙ	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	Trokajová	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	TROKAJ	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:lastName`	ТРОКАЙ	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	TROKAJ	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	Trokajová	ces	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	TROKAI	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:lastName`	TROKAI	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:lastName`	TROKAI	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:lastName`	Trokai		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:lastName`	Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	TROKAI		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	TROKAJ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:lastName`	ТРОКАЙ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:middleName`	Андріївна	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Андріївна		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:middleName`	Andriivna		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:middleName`	Andrijivna	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andriivna	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andrijivna		eu_travel_bans	`eu-tb-logical-159931`	2024-10-11
`Person:middleName`	Андріївна	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andrijivna	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:middleName`	Andriivna	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:name`	Aljona Trokajová	ces	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:name`	Alyona Andriivna TROKAI	eng	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:name`	Aljona Trokajová	ces	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Aljona Andrijivna TROKAJ	swe	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Aľona Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Alyona Andriivna TROKAI	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:name`	Альона Андріївна ТРОКАЙ	ukr	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Aľona Trokajová	slk	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Alyona Andriivna TROKAI	eng	eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:name`	Alyona Andriivna TROKAI	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:name`	ТРОКАЙ Олена Андріївна		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:name`	Trokai Alyona Andriivna		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:name`	ТРОКАЙ Алена Андреевна		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:name`	TROKAI Alyona Andriivna		ua_war_sanctions	`ua-ws-121bdead975f6ad81adfaf8aaff46f7a31176992`	2024-11-28
`Person:name`	Aljona Trokajová		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Alyona Andriivna TROKAI		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Aljona Andrijivna TROKAJ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Альона Андріївна ТРОКАЙ		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26
`Person:name`	Альона Андріївна ТРОКАЙ	ukr	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:name`	Aljona Andrijivna TROKAJ	swe	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:name`	Aľona Trokajová	slk	be_fod_sanctions	`eu-fsf-eu-10955-52`	2024-01-17
`Person:nationality`	ua		ch_seco_sanctions	`ch-seco-69363`	2023-12-21
`Person:nationality`	ua	fra	mc_fund_freezes	`mc-freezes-dac6f4aba9fcdd62d98fbfe1145097fb82616a29`	2024-08-14
`Person:nationality`	ua		eu_fsf	`eu-fsf-eu-10955-52`	2024-01-15
`Person:nationality`	ua	fra	fr_tresor_gels_avoir	`fr-ga-7004`	2023-12-22
`Person:nationality`	ua		eu_travel_bans	`eu-tb-logical-159931`	2024-01-26

Previous
1 - 100 of 133
Next