Statements: Sofia Vladimirovna BELICHENKO

Canonical ID: NK-B4Jd8oA6zDd6UdhifiLe4i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСофия Владимировна БЕЛИЧЕНКОenggb_hmt_sanctionsgb-hmt-16778
Person:createdAt2025-02-24enggb_hmt_sanctionsgb-hmt-16778
Person:firstNameSofiaenggb_fcdo_sanctionsgb-fcdo-rus2422
Person:firstNameSofiaenggb_hmt_sanctionsgb-hmt-16778
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16778
Person:idc978dbdef19b4a5b20b65d9ca16d22108ae407a1enggb_fcdo_sanctionsgb-fcdo-rus2422
Person:id43087e5614cbc667af476f0327b8481b68a84a15enggb_hmt_sanctionsgb-hmt-16778
Person:lastNameBELICHENKOenggb_hmt_sanctionsgb-hmt-16778
Person:lastNameBELICHENKOenggb_fcdo_sanctionsgb-fcdo-rus2422
Person:modifiedAt2025-02-24enggb_hmt_sanctionsgb-hmt-16778
Person:nameSofia Vladimirovna BELICHENKOenggb_hmt_sanctionsgb-hmt-16778
Person:nameSofia Vladimirovna BELICHENKOenggb_fcdo_sanctionsgb-fcdo-rus2422
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2422
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16778
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2422
Person:secondNameVladimirovnaenggb_hmt_sanctionsgb-hmt-16778
Person:secondNameVladimirovnaenggb_fcdo_sanctionsgb-fcdo-rus2422
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16778
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2422
  • 1 - 19 of 19
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting