Statements: SVETLANA MOSKVINA NIKOLAYEVNA

Canonical ID: NK-DQ98GPMgdVH8DSZd8g9Xtc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2050
Person:notes(also SVETLANA NIKOLAEVNA ZAKHAROVA)engus_sam_exclusionsusgsa-s4mrvqpc0
Person:notes(also SVETLANA NIKOLAEVNA ZAKHAROVA)engus_sam_exclusionsusgsa-s4mrvqqn0
Person:notes(also SVETLANA MOSKVINA NIKOLAYEVNA, SVETLANA MOSKVINA NIKOLAYEVNA)engus_sam_exclusionsusgsa-s4mrvqj4d
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1th3bpqnslg6xcznllz4wboxaa
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