Statements: Svetlana Anatolievna KUMANOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameスヴェトラーナ・クマノヴァjpnjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:nameSvetlana Anatolievna KUMANOVAca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:nameSvetlana Anatoljevna KUMANOVAeu_travel_banseu-tb-logical-138469
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1183
Person:notesAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-4692
Person:notesFormer member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53482
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7945-51
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:positionFormer member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7945-51
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:positionFormer member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138469
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53482
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15135
Person:programIdEU-UKReu_fsfeu-fsf-eu-7945-51
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7945-51
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4692
Person:secondNameAnatolyevnaenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:secondNameAnatolievnaenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:secondNameAnatolyevnaenggb_hmt_sanctionsgb-hmt-15135
Person:secondNameAnatolievnaenggb_hmt_sanctionsgb-hmt-15135
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4692frafr_tresor_gels_avoirfr-ga-4692
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4CcrhZ7JDa3-Pk2tebysdsxPosgenggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:taxNumber2441101143ua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:topicssanctionjpnjp_mof_sanctionsja-mof-370d70e2e63f7193e14baece224c99087c7d761c
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c8086232c2d8dae0402ce419a311ed1cf3d71d96
Person:topicssanctioneu_travel_banseu-tb-logical-138469
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4ccrhz7jda3-pk2tebysdsxposg
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17435-kumanova-svitlana-anatoliivna
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7945-51
Person:topicssanctionch_seco_sanctionsch-seco-53482
Person:topicssanctionframc_fund_freezesmc-freezes-a7a0208008fe6b8e80e052ebbcbe64b0a15bcdc9
Person:topicssanctioneu_fsfeu-fsf-eu-7945-51
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1183
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15135
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4692
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