Statements: Svetlana Anatolievna KUMANOVA

Canonical ID: NK-5Mdadc9JNdAnKCdSGhxuw4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15135
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:address97 Artema St, Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15135
Person:aliasКУМАНОВА Свiтлана Анатолiївнаukrch_seco_sanctionsch-seco-53482
Person:aliasКУМАНОВА Светлана Анатольевнаenggb_hmt_sanctionsgb-hmt-15135
Person:aliasSvetlana Anatolyevna KUMANOVAenggb_hmt_sanctionsgb-hmt-15135
Person:aliasСветлана Анатольевна КУМАНОВА / Свiтлана Анатолiївна КУМАНОВАca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:aliasКУМАНОВА Светлана Анатольевнаrusch_seco_sanctionsch-seco-53482
Person:aliasKumanova Svitlana Anatoliyivnaua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:aliasСветлана Анатольевна КУМАНОВАfrafr_tresor_gels_avoirfr-ga-4692
Person:aliasСвiтлана Анатолiївна КУМАНОВАfrafr_tresor_gels_avoirfr-ga-4692
Person:birthDate1966-11-01eu_fsfeu-fsf-eu-7945-51
Person:birthDate1966-11-01enggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:birthDate1966-11-01ua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:birthDate1966-11-01eu_travel_banseu-tb-logical-138469
Person:birthDate1966-11-01enggb_fcdo_sanctionsgb-fcdo-rus1183
Person:birthDate1966-11-01jpnjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:birthDate1966be_fod_sanctionseu-fsf-eu-7945-51
Person:birthDate1966eu_travel_banseu-tb-logical-138469
Person:birthDate1966-11-01be_fod_sanctionseu-fsf-eu-7945-51
Person:birthDate1966-11-01enggb_hmt_sanctionsgb-hmt-15135
Person:birthDate1966eu_fsfeu-fsf-eu-7945-51
Person:birthDate1966-11-01framc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:birthDate1966-11-01ch_seco_sanctionsch-seco-53482
Person:birthDate1966-11-01frafr_tresor_gels_avoirfr-ga-4692
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:countryuaenggb_hmt_sanctionsgb-hmt-15135
Person:countryuaca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53482
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15135
Person:fatherNameАнатольевнаrusch_seco_sanctionsch-seco-53482
Person:fatherNameAnatolievnach_seco_sanctionsch-seco-53482
Person:fatherNameАнатолiївнаukrch_seco_sanctionsch-seco-53482
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:firstNameSvetlanach_seco_sanctionsch-seco-53482
Person:firstNameСветланаrusch_seco_sanctionsch-seco-53482
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15135
Person:firstNameSvetlana Anatolievnaframc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:firstNameSvetlana Anatolievnafrafr_tresor_gels_avoirfr-ga-4692
Person:firstNameСвiтланаukrch_seco_sanctionsch-seco-53482
Person:firstNameSvetlana Anatolievnaca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:genderfemalech_seco_sanctionsch-seco-53482
Person:genderfemaleeu_travel_banseu-tb-logical-138469
Person:genderfemaleruseu_fsfeu-fsf-eu-7945-51
Person:genderfemalebe_fod_sanctionseu-fsf-eu-7945-51
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4692
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15135
Person:genderfemaleframc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:id8bed95b1b906ae21d2988adb3a1202284beb190deu_travel_banseu-tb-logical-138469
Person:idcfd23859c646a33a650c78d832ae8763f32c1acbframc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:id3f407eed61eaae3b398d063de862a90e5d315544enggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:id1bc7a3115ac0ad501b0c0cf37732c6f1b87e0b3fjpnjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
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Person:id91bb0ffae8ebf2e128a4a61b7cee67f8b6cda267eu_fsfeu-fsf-eu-7945-51
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Person:id8f65f4b31b81c26a479b9b450382b8c504d09c31ch_seco_sanctionsch-seco-53482
Person:id9a9fdfd6bd7dee39f4108a5e4b25dab6df19cf3eenggb_hmt_sanctionsgb-hmt-15135
Person:id552e5e6161607b45f62a2b6435f8b818865ece1benggb_hmt_sanctionsgb-hmt-15135
Person:ideb15f5a11f25f242a20504708dee23155b1c40fbbe_fod_sanctionseu-fsf-eu-7945-51
Person:id041392fc34b5632d136c22214b384b597ef42639enggb_fcdo_sanctionsgb-fcdo-rus1183
Person:id240ef9fce628f94a2da3c4210a543d238deb70dcua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:lastNameKumanovach_seco_sanctionsch-seco-53482
Person:lastNameКУМАНОВАrusch_seco_sanctionsch-seco-53482
Person:lastNameKUMANOVAfrafr_tresor_gels_avoirfr-ga-4692
Person:lastNameKUMANOVAca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:lastNameKUMANOVAenggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:lastNameKUMANOVAframc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:lastNameKUMANOVAenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:lastNameKUMANOVAenggb_hmt_sanctionsgb-hmt-15135
Person:modifiedAt2025-03-16eu_fsfeu-fsf-eu-7945-51
Person:modifiedAt2025-04-22ch_seco_sanctionsch-seco-53482
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7945-51
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15135
Person:nameKumanova Svetlanaua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:nameSvetlana Anatolievna KUMANOVAfrafr_tresor_gels_avoirfr-ga-4692
Person:nameKumanova Svetlana Anatolievnach_seco_sanctionsch-seco-53482
Person:nameSvitlana Anatolijivna KUMANOVAeu_travel_banseu-tb-logical-138469
Person:nameСветлана Анатольевна КУМАНОВАruseu_fsfeu-fsf-eu-7945-51
Person:nameSvetlana Anatolievna KUMANOVAeu_fsfeu-fsf-eu-7945-51
Person:nameСвітлана Анатоліївна КУМАНОВАukreu_fsfeu-fsf-eu-7945-51
Person:nameSvetlana Anatolievna KUMANOVAenggb_hmt_sanctionsgb-hmt-15135
Person:nameSvetlana KUMANOVAenggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:nameSvitlana Anatolijivna KUMANOVAswebe_fod_sanctionseu-fsf-eu-7945-51
Person:nameSvetlana Anatoljevna KUMANOVAswebe_fod_sanctionseu-fsf-eu-7945-51
Person:nameSvetlana Anatolievna KUMANOVAbe_fod_sanctionseu-fsf-eu-7945-51
Person:nameСветлана Анатольевна КУМАНОВАbe_fod_sanctionseu-fsf-eu-7945-51
Person:nameСвітлана Анатоліївна КУМАНОВАbe_fod_sanctionseu-fsf-eu-7945-51
Person:nameSvetlana Anatolievna KUMANOVAca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:nameSvetlana Anatolievna KUMANOVAframc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:nameSvetlana Anatolievna KUMANOVAenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:nameSvetlana Anatolyevna KUMANOVAenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:nameスヴェトラーナ・クマノヴァjpnjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:nameSvetlana KUMANOVAengjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:nameКуманова Світлана Анатоліївнаukrua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:nameКуманова Светлана Анатольевнаua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:nameSvetlana Anatoljevna KUMANOVAeu_travel_banseu-tb-logical-138469