Statements: Natalia BUGUK

Canonical ID: NK-AXYBDM5cDVvRbrzFpvfkjB · 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`	Natalia Mikhailovna BUGUK	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:alias`	Natallia Mikhailauna Buhuk	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:alias`	Наталья Михайловна БУГУК	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:alias`	Natalia Mikhailauna Buhuk		ca_dfatd_sema_sanctions	`ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601`	2024-08-06
`Person:alias`	Natalia Mikhailovna Buhuk	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:alias`	Natalia Mikhailauna Buhuk	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:alias`	БУГУК Наталля Мiхайлаўна	bel	ch_seco_sanctions	`ch-seco-45419`	2023-06-18
`Person:alias`	Natallia Mikhailauna BUGUK	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:alias`	Наталля Мiхайлаўна БУГУК	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:alias`	Natalia Mikhailovna BUGUK	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-14
`Person:alias`	БУГУК Наталья Михайловна	rus	ch_seco_sanctions	`ch-seco-45419`	2023-06-18
`Person:alias`	Buguk Natalia Mikhailovna	rus	ch_seco_sanctions	`ch-seco-45419`	2023-06-18
`Person:birthCountry`	by		ch_seco_sanctions	`ch-seco-45419`	2023-07-13
`Person:birthCountry`	by	eng	gb_hmt_sanctions	`gb-hmt-14155`	2024-06-27
`Person:birthDate`	1989-12-19	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:birthDate`	1989-12-19		eu_travel_bans	`eu-tb-logical-129766`	2023-04-20
`Person:birthDate`	1989		eu_travel_bans	`eu-tb-logical-129766`	2023-04-20
`Person:birthDate`	1989-12-19	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:birthDate`	1989-12-19	pol	pl_mswia_sanctions	`plmswia-osoby-buhuk-nataliia`	2023-06-04
`Person:birthDate`	1989-12-19	eng	gb_coh_disqualified	`gb-coh-tv06ogmtvvojlu3vpejzwwflcb8`	2025-04-10
`Person:birthDate`	1989-12-19		be_fod_sanctions	`eu-fsf-eu-6331-44`	2023-04-20
`Person:birthDate`	1989		be_fod_sanctions	`eu-fsf-eu-6331-44`	2023-04-20
`Person:birthDate`	1989-12-19		ca_dfatd_sema_sanctions	`ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601`	2024-08-12
`Person:birthDate`	1989-12-19	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-14
`Person:birthDate`	1989-12-19	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:birthDate`	1989-12-19		eu_fsf	`eu-fsf-eu-6331-44`	2023-04-20
`Person:birthDate`	1989		eu_fsf	`eu-fsf-eu-6331-44`	2023-04-20
`Person:birthDate`	1989-12-19		ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:birthDate`	1989-12-19		lt_magnitsky_amendments	`lt-mag-2256c469166f7b2811e867b6a7e203da0f637a14`	2024-07-11
`Person:birthPlace`	Minsk	eng	gb_hmt_sanctions	`gb-hmt-14155`	2025-01-15
`Person:birthPlace`	Belarus, Minsk		ch_seco_sanctions	`ch-seco-45419`	2023-07-26
`Person:birthPlace`	BELARUS, Minsk		eu_travel_bans	`eu-tb-logical-129766`	2023-07-27
`Person:birthPlace`	Minsk (ex-URSS)	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:birthPlace`	Minsk, ex-URSS (actuellement Biélorussie)	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-14
`Person:birthPlace`	BELARUS, Minsk		be_fod_sanctions	`eu-fsf-eu-6331-44`	2023-07-27
`Person:birthPlace`	Minsk Belarus	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:birthPlace`	BELARUS, Minsk		eu_fsf	`eu-fsf-eu-6331-44`	2023-07-26
`Person:birthPlace`	Minsk	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:citizenship`	by	lit	lt_magnitsky_amendments	`lt-mag-2256c469166f7b2811e867b6a7e203da0f637a14`	2024-11-14
`Person:country`	by		be_fod_sanctions	`eu-fsf-eu-6331-44`	2023-04-20
`Person:country`	by	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601`	2024-08-06
`Person:country`	by		eu_travel_bans	`eu-tb-logical-129766`	2023-04-20
`Person:country`	by		eu_fsf	`eu-fsf-eu-6331-44`	2023-04-20
`Person:createdAt`	2021-07-07		ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:createdAt`	2021-12-02	eng	gb_hmt_sanctions	`gb-hmt-14155`	2024-10-14
`Person:fatherName`	Mikhailovna	rus	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:fatherName`	Mikhailauna		ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:fatherName`	Мiхайлаўна	bel	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:fatherName`	Михайловна	rus	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:firstName`	Natallia	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:firstName`	Natalia Mikhailovna		ca_dfatd_sema_sanctions	`ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601`	2024-08-06
`Person:firstName`	Natallia Mikhailauna	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:firstName`	Наталля	bel	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:firstName`	Natalia	rus	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:firstName`	Наталья	rus	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:firstName`	Natallia		ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:firstName`	Natalia	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:firstName`	Natallia	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:firstName`	Natallia Mikhailauna	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-14
`Person:firstName`	Natalia	eng	gb_coh_disqualified	`gb-coh-tv06ogmtvvojlu3vpejzwwflcb8`	2025-04-10
`Person:firstName`	Nataliia	pol	pl_mswia_sanctions	`plmswia-osoby-buhuk-nataliia`	2024-12-04
`Person:firstName`	Natalia	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-6331-44`	2023-04-20
`Person:gender`	female		lt_magnitsky_amendments	`lt-mag-2256c469166f7b2811e867b6a7e203da0f637a14`	2024-07-11
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-129766`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-6331-44`	2023-04-20
`Person:id`	57bab870d0f3edd2530f52e12f38fe28dd71ae94	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2025-07-28
`Person:id`	45b1d3f110aebdf5aa518d714b07ceea0ca28b37	eng	gb_hmt_sanctions	`gb-hmt-14155`	2025-07-28
`Person:id`	c713b881b9affe28b4e0e9e2668f072b82aad5d4		ee_international_sanctions	`ee-san-0a520d22ddd7c3cde5d9915075ccbeba75f9a6ea`	2025-01-16
`Person:id`	95a73f0610dca481c7cccb72c4f11a1eb5f4e506	eng	gb_hmt_sanctions	`gb-hmt-14155`	2025-07-28
`Person:id`	359e59f4d2c1b27d20193c4003d702b2c660071c		lt_magnitsky_amendments	`lt-mag-2256c469166f7b2811e867b6a7e203da0f637a14`	2024-11-14
`Person:id`	002d67be62ee0d1e4d8379df40c0d068fc691011	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2025-05-30
`Person:id`	0018747426d93959cd2a8559071e7d79ad1a7114	pol	pl_mswia_sanctions	`plmswia-osoby-buhuk-nataliia`	2024-12-04
`Person:id`	94d7926c4fb3e68c0dee61a2015cefa561d696ed		ch_seco_sanctions	`ch-seco-45419`	2025-05-15
`Person:id`	42768f32c61f6336272075b316545812656497fe	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-27
`Person:id`	ecb267c63192aa612905d1396b3838152d4adb24		ca_dfatd_sema_sanctions	`ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601`	2025-05-19
`Person:id`	3b5c919734cb53aeb4bf73261678209f66124094	eng	gb_coh_disqualified	`gb-coh-tv06ogmtvvojlu3vpejzwwflcb8`	2025-06-12
`Person:id`	8966ab44ba1b579e0e80734a6d1fc97961bc5f43		eu_fsf	`eu-fsf-eu-6331-44`	2025-05-16
`Person:id`	055fc8b66833c06b4619416b04709e5a728f4dc0	eng	gb_hmt_sanctions	`gb-hmt-14155`	2025-07-28
`Person:id`	8e02ada8a82f2dc899598f2266a5ee7ab76147f8	eng	gb_hmt_sanctions	`gb-hmt-14155`	2025-07-28
`Person:id`	bacd7e73a24cbb837f71e8d850b5f79204024098		eu_travel_bans	`eu-tb-logical-129766`	2023-09-04
`Person:id`	c04602498e53831448d364a3cd32d68c6214ea22	eng	gb_hmt_sanctions	`gb-hmt-14155`	2025-07-28
`Person:id`	588efb2093b5a6cb73333ba1bf8146fc80c2ba70		be_fod_sanctions	`eu-fsf-eu-6331-44`	2025-05-16
`Person:lastName`	Buguk		ca_dfatd_sema_sanctions	`ca-sema-6e8fac5b1889988fd8ef12d99a821c37064f1601`	2024-08-06
`Person:lastName`	Buhuk		ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:lastName`	Buhuk	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:lastName`	BUGUK	eng	gb_coh_disqualified	`gb-coh-tv06ogmtvvojlu3vpejzwwflcb8`	2025-04-10
`Person:lastName`	Buguk	rus	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:lastName`	BUHUK	pol	pl_mswia_sanctions	`plmswia-osoby-buhuk-nataliia`	2024-12-04
`Person:lastName`	BUHUK	fra	fr_tresor_gels_avoir	`fr-ga-3557`	2023-04-20
`Person:lastName`	БУГУК	bel	ch_seco_sanctions	`ch-seco-45419`	2023-04-20
`Person:lastName`	BUGUK	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:lastName`	Buhuk	eng	gb_fcdo_sanctions	`gb-fcdo-bel0112`	2024-05-09
`Person:lastName`	BUGUK	eng	gb_hmt_sanctions	`gb-hmt-14155`	2023-04-20
`Person:lastName`	BUHUK	fra	mc_fund_freezes	`mc-freezes-bc0553dabc7fcc4d4e5557ea5411cd8488ed1826`	2024-08-14

Previous
1 - 100 of 188
Next