Statements: Sofia Vladimirovna BELICHENKO

Canonical ID: NK-B4Jd8oA6zDd6UdhifiLe4i · 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`	BELIChENKO Sofiia Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:alias`	София Владимировна БЕЛИЧЕНКО	rus	gb_fcdo_sanctions	`gb-fcdo-rus2422`	2026-01-08
`Person:alias`	София Владимировна БЕЛИЧЕНКО	eng	gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:birthDate`	1953-04-12		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:createdAt`	2025-02-24		gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:firstName`	Sofia	eng	gb_fcdo_sanctions	`gb-fcdo-rus2422`	2025-02-24
`Person:firstName`	Sofia	eng	gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus2422`	2026-01-08
`Person:id`	e91adc47ab4c6b8845c06d16457c58ab99353a3a		gb_fcdo_sanctions	`gb-fcdo-rus2422`	2026-01-09
`Person:id`	0d692a2eb6d4223e235c870ac586faf3d474fe0c		gb_hmt_sanctions	`gb-hmt-16778`	2025-12-08
`Person:id`	b9b42a2c8a289eebeafbdb3cf6f7846ce739f1a8		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2026-01-06
`Person:id`	6c0e6ad206babe18b0b7961ae6afceaf99c5af3c		gb_fcdo_sanctions	`gb-fcdo-rus2422`	2026-01-07
`Person:innCode`	482563567759		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:lastName`	BELICHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus2422`	2025-02-24
`Person:lastName`	BELICHENKO	eng	gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:modifiedAt`	2025-02-24		gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:name`	Sofia Vladimirovna BELICHENKO	eng	gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:name`	БЕЛИЧЕНКО София Владимировна		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:name`	БЕЛИЧЕНКО Софья Владимировна		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:name`	BELICHENKO Sofiia		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:name`	BELICHENKO Sofia		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:name`	Sofia Vladimirovna BELICHENKO	eng	gb_fcdo_sanctions	`gb-fcdo-rus2422`	2025-02-24
`Person:name`	БЕЛІЧЕНКО Софія Володимирівна	ukr	ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus2422`	2026-01-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus2422`	2025-04-09
`Person:passportNumber`	FF 600370		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:passportNumber`	004043969		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:passportNumber`	4218149725		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus2422`	2026-01-02
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-16778`	2025-07-28
`Person:taxNumber`	1946020263		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-11
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus2422`	2025-02-24
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-16778`	2025-02-24
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33543-belicenko-sofia-volodimirivna`	2025-09-10

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