Statements: Svetlana Nikolaevna PODLIPAEVA

Canonical ID: NK-3EUt3sK5Ui3Xrz8yXfmQKH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0
Person:address3 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15119
Person:address3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1167
Person:addressEntityaddr-2df5048fb017b1f4d36c1a939be8276087a10681enggb_hmt_sanctionsgb-hmt-15119
Person:aliasСветлана Николаевна ПОДЛИПАЕВАfrafr_tresor_gels_avoirfr-ga-4720
Person:aliasПОДЛИПАЕВА Светлана Николаевнаrusch_seco_sanctionsch-seco-53403
Person:aliasПОДЛИПАЕВА Светлана Николаевнаenggb_hmt_sanctionsgb-hmt-15119
Person:aliasПодлипаева Светлана Николаевнаrusru_acf_bribetakersacf-071414828ce73ef2f61b7a2e4aa661610f631850
Person:aliasPodlipaieva Svitlana Mykolayivnaua_nsdc_sanctionsua-nsdc-17586-podlipaeva-svitlana-mikolaivna
Person:birthDate1968-09-16ua_nsdc_sanctionsua-nsdc-17586-podlipaeva-svitlana-mikolaivna
Person:birthDate1968-09-16enggb_hmt_sanctionsgb-hmt-15119
Person:birthDate1968-09-16enggb_coh_disqualifiedgb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0
Person:birthDate1968-09-16jpnjp_mof_sanctionsja-mof-8c56196f461ca75e31969ddbae243664ddc70b47
Person:birthDate1968-09-16eu_travel_banseu-tb-logical-138396
Person:birthDate1968eu_travel_banseu-tb-logical-138396
Person:birthDate1968-09-16ru_acf_bribetakersacf-071414828ce73ef2f61b7a2e4aa661610f631850
Person:birthDate1968-09-16be_fod_sanctionseu-fsf-eu-7929-12
Person:birthDate1968be_fod_sanctionseu-fsf-eu-7929-12
Person:birthDate1968-09-16framc_fund_freezesmc-freezes-c860be01e81729badb95976e96b779197e4976f6
Person:birthDate1968eu_fsfeu-fsf-eu-7929-12
Person:birthDate1968-09-16eu_fsfeu-fsf-eu-7929-12
Person:birthDate1968-09-16au_dfat_sanctionsau-dfat-7128-svetlana-nikolaevna-podlipaeva
Person:birthDate1968-09-16enggb_fcdo_sanctionsgb-fcdo-rus1167
Person:birthDate1968-09-16nz_russia_sanctionsnz-ru-ind-721-svetlana-podlipaeva
Person:birthDate1968-09-16ch_seco_sanctionsch-seco-53403
Person:birthDate1968-09-16frafr_tresor_gels_avoirfr-ga-4720
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-721-svetlana-podlipaeva
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17586-podlipaeva-svitlana-mikolaivna
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1167
Person:countryuaenggb_hmt_sanctionsgb-hmt-15119
Person:createdAt2022-10-13ru_acf_bribetakersacf-071414828ce73ef2f61b7a2e4aa661610f631850
Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7128-svetlana-nikolaevna-podlipaeva
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53403
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15119
Person:fatherNameНиколаевнаrusch_seco_sanctionsch-seco-53403
Person:fatherNameNikolaevnach_seco_sanctionsch-seco-53403
Person:firstNameSvetlanach_seco_sanctionsch-seco-53403
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0
Person:firstNameSvetlanaengnz_russia_sanctionsnz-ru-ind-721-svetlana-podlipaeva
Person:firstNameSvetlanaengeu_fsfeu-fsf-eu-7929-12
Person:firstNameСветланаruseu_fsfeu-fsf-eu-7929-12
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15119
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1167
Person:firstNameSvetlanaeu_travel_banseu-tb-logical-138396
Person:firstNameСветланаeu_travel_banseu-tb-logical-138396
Person:firstNameSvetlana Nikolaevnafrafr_tresor_gels_avoirfr-ga-4720
Person:firstNameСветланаrusch_seco_sanctionsch-seco-53403
Person:firstNameSvetlana Nikolaevnaframc_fund_freezesmc-freezes-c860be01e81729badb95976e96b779197e4976f6
Person:genderfemaleruseu_fsfeu-fsf-eu-7929-12
Person:genderfemalech_seco_sanctionsch-seco-53403
Person:genderfemaleru_acf_bribetakersacf-071414828ce73ef2f61b7a2e4aa661610f631850
Person:genderfemaleframc_fund_freezesmc-freezes-c860be01e81729badb95976e96b779197e4976f6
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4720
Person:genderfemaleeu_travel_banseu-tb-logical-138396
Person:genderfemalebe_fod_sanctionseu-fsf-eu-7929-12
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15119
Person:id74fc4527fec37d3a13049b42d58389917483870cenggb_coh_disqualifiedgb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0
Person:id54e65d2142da85d225f5787c4be36db6b573daa9frafr_tresor_gels_avoirfr-ga-4720
Person:ided47bb9ec9613b1e22da965db49ebd73260b689dua_nsdc_sanctionsua-nsdc-17586-podlipaeva-svitlana-mikolaivna
Person:idb0e3c28ea8ac4beea9892571bd5b89d5a7d023bcframc_fund_freezesmc-freezes-c860be01e81729badb95976e96b779197e4976f6
Person:id20e295d9e6da3ee2fa0eb0733a698a5a579d87f4au_dfat_sanctionsau-dfat-7128-svetlana-nikolaevna-podlipaeva
Person:idfbf0e6dd6735f910d00fe79a0e8bb605b315ccfech_seco_sanctionsch-seco-53403
Person:id5001029ba5c2ab69fdf81d40a59ae079ba607b7eenggb_hmt_sanctionsgb-hmt-15119
Person:idd72cd7f2d258225ecff9122a8e54334f4b2ac03fnz_russia_sanctionsnz-ru-ind-721-svetlana-podlipaeva
Person:ide4cd89032cc8d15df57dad697796d23b1a5fccfeenggb_fcdo_sanctionsgb-fcdo-rus1167
Person:ide9d0a5afca4d072caa0f110c7cada7dd2640bfebeu_fsfeu-fsf-eu-7929-12
Person:id8468cafd17df2fff168c98dada12fa05e572c3a0be_fod_sanctionseu-fsf-eu-7929-12
Person:id93cd5064eb218eda96895772ebb663f20ab1f71bru_acf_bribetakersacf-071414828ce73ef2f61b7a2e4aa661610f631850
Person:idf8b649f74926db78be7af9aee635ffadc5f83356eu_travel_banseu-tb-logical-138396
Person:id67806a5d1249c353d2039cf31a2be0842ed7b2c8jpnjp_mof_sanctionsja-mof-8c56196f461ca75e31969ddbae243664ddc70b47
Person:lastNamePODLIPAEVAframc_fund_freezesmc-freezes-c860be01e81729badb95976e96b779197e4976f6
Person:lastNamePODLIPAEVAenggb_coh_disqualifiedgb-coh-8oz4zji3ydr23-ckyr4y5yd9yd0
Person:lastNameПОДЛИПАЕВАrusch_seco_sanctionsch-seco-53403
Person:lastNamePodlipaevach_seco_sanctionsch-seco-53403
Person:lastNamePODLIPAEVAenggb_fcdo_sanctionsgb-fcdo-rus1167
Person:lastNamePODLIPAEVAenggb_hmt_sanctionsgb-hmt-15119
Person:lastNamePODLIPAEVAengnz_russia_sanctionsnz-ru-ind-721-svetlana-podlipaeva
Person:lastNamePODLIPAEVAfrafr_tresor_gels_avoirfr-ga-4720
Person:lastNamePODLIPAEVAengeu_fsfeu-fsf-eu-7929-12
Person:lastNameПОДЛИПАЕВАruseu_fsfeu-fsf-eu-7929-12
Person:lastNameПОДЛИПАЕВАeu_travel_banseu-tb-logical-138396
Person:lastNamePODLIPAEVAeu_travel_banseu-tb-logical-138396
Person:middleNameNikolaevnaeu_travel_banseu-tb-logical-138396
Person:middleNameNikolaevnaengeu_fsfeu-fsf-eu-7929-12
Person:middleNameNikolaevnaengnz_russia_sanctionsnz-ru-ind-721-svetlana-podlipaeva
Person:middleNameНиколаевнаruseu_fsfeu-fsf-eu-7929-12
Person:middleNameНиколаевнаeu_travel_banseu-tb-logical-138396
Person:modifiedAt2024-09-14eu_fsfeu-fsf-eu-7929-12
Person:modifiedAt2024-12-13ch_seco_sanctionsch-seco-53403
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7929-12
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15119
Person:nameСветлана Николаевна ПОДЛИПАЕВАbe_fod_sanctionseu-fsf-eu-7929-12
Person:nameSvetlana Nikolaevna PODLIPAEVAbe_fod_sanctionseu-fsf-eu-7929-12
Person:nameSvetlana Nikolajevna PODLIPAJEVAsweeu_fsfeu-fsf-eu-7929-12
Person:nameСветлана Николаевна ПОДЛИПАЕВАruseu_fsfeu-fsf-eu-7929-12
Person:nameSvetlana Nikolaevna PODLIPAEVAengeu_fsfeu-fsf-eu-7929-12
Person:nameSvetlana Nikolaevna PODLIPAEVAeu_travel_banseu-tb-logical-138396
Person:nameПодлипаева Светлана Николаевнаua_nsdc_sanctionsua-nsdc-17586-podlipaeva-svitlana-mikolaivna
Person:nameSvetlana Nikolaevna PODLIPAEVAframc_fund_freezesmc-freezes-c860be01e81729badb95976e96b779197e4976f6
Person:namePodlipaeva Svetlana Nikolaevnaengru_acf_bribetakersacf-071414828ce73ef2f61b7a2e4aa661610f631850