Statements: Sviatlana Piatrouna KATSUBA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrj5bbj
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs7
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs6
Person:addressHomel Oblastengus_ofac_sdnofac-31915
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygs9
Person:addressHOMEL OBLASTengus_sam_exclusionsusgsa-s4mrtygsb
Person:addressEntityaddr-6fad74e8e99aa052d8c1ce12dad8a478876b1d3dus_ofac_sdnofac-31915
Person:aliasSviatlana Kacubaengus_ofac_sdnofac-31915
Person:aliasSvetlana Petrovna Katsuboengus_ofac_sdnofac-31915
Person:aliasСветлана Петровна КАЦУБОfrafr_tresor_gels_avoirfr-ga-2606
Person:aliasSvetlana Petrovna KATSUBOfrafr_tresor_gels_avoirfr-ga-2606
Person:aliasSvetlana Petrovna KATSUBOframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:aliasСвятлана Пятроўна КАЦУБАfrafr_tresor_gels_avoirfr-ga-2606
Person:aliasСвятлана Пятроўна КАЦУБАeu_fsfeu-fsf-eu-5813-64
Person:aliasSvjatlana Pjatrouna KATSUBAeu_fsfeu-fsf-eu-5813-64
Person:aliasСветлана Петровна Кацубоrusus_ofac_sdnofac-31915
Person:aliasSvetlana Katsuboengus_ofac_sdnofac-31915
Person:aliasSviatlana Piatrouna Katsubaengus_ofac_sdnofac-31915
Person:aliasСвятлана Пятроўна Кацубаrusus_ofac_sdnofac-31915
Person:birthDate1959-08-06mc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:birthDate1959-08-06us_ofac_sdnofac-31915
Person:birthDate1959-08-06fr_tresor_gels_avoirfr-ga-2606
Person:birthDate1959eu_fsfeu-fsf-eu-5813-64
Person:birthDate1959-08-06eu_fsfeu-fsf-eu-5813-64
Person:birthDate1959-08-06eu_travel_banseu-tb-logical-125544
Person:birthDate1959eu_travel_banseu-tb-logical-125544
Person:birthPlacePodilsk, région/oblast d’Odessa: UKRAINEframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:birthPlaceOdessa Region/Oblast, Podilsk, UKRAINEeu_fsfeu-fsf-eu-5813-64
Person:birthPlacePodilsk, Odessa Oblast, Ukraineengus_ofac_sdnofac-31915
Person:birthPlacePodilsk, oblast d'Odessafrafr_tresor_gels_avoirfr-ga-2606
Person:birthPlaceOdessa Region/Oblast, Podilsk, UKRAINEeu_travel_banseu-tb-logical-125544
Person:countrybyus_sam_exclusionsusgsa-s4mrj5bbj
Person:countrybyus_ofac_sdnofac-31915
Person:countryuaeu_fsfeu-fsf-eu-5813-64
Person:countryuaeu_travel_banseu-tb-logical-125544
Person:countrybyus_sam_exclusionsusgsa-s4mrtygsb
Person:countryuafr_tresor_gels_avoirfr-ga-2606
Person:countrybyus_sam_exclusionsusgsa-s4mrtygs7
Person:countrybyus_sam_exclusionsusgsa-s4mrtygs9
Person:countrybyus_sam_exclusionsusgsa-s4mrtygs6
Person:countrybyca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygs7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygs6
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bbj
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygs9
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygsb
Person:firstNameSVETLANAengus_sam_exclusionsusgsa-s4mrtygs9
Person:firstNameSVETLANA PETROVNAengus_sam_exclusionsusgsa-s4mrtygs7
Person:firstNameСвятланаbeleu_fsfeu-fsf-eu-5813-64
Person:firstNameСветланаruseu_fsfeu-fsf-eu-5813-64
Person:firstNameSvetlanaengeu_fsfeu-fsf-eu-5813-64
Person:firstNameSviatlanaengeu_fsfeu-fsf-eu-5813-64
Person:firstNameSvjatlanasweeu_fsfeu-fsf-eu-5813-64
Person:firstNameSviatlana Piatrounaframc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:firstNameSvjatlanaeu_travel_banseu-tb-logical-125544
Person:firstNameSvetlanaengus_ofac_sdnofac-31915
Person:firstNameSviatlanaengus_ofac_sdnofac-31915
Person:firstNameСвятланаrusus_ofac_sdnofac-31915
Person:firstNameСветланаrusus_ofac_sdnofac-31915
Person:firstNameСветланаeu_travel_banseu-tb-logical-125544
Person:firstNameSviatlanaeu_travel_banseu-tb-logical-125544
Person:firstNameSvetlanaeu_travel_banseu-tb-logical-125544
Person:firstNameСвятланаeu_travel_banseu-tb-logical-125544
Person:firstNameSvetlana Petrovnaca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:firstNameSVIATLANA PIATROWNAengus_sam_exclusionsusgsa-s4mrj5bbj
Person:firstNameSviatlana Piatrounafrafr_tresor_gels_avoirfr-ga-2606
Person:firstNameSVIATLANA PIATROUNAengus_sam_exclusionsusgsa-s4mrtygs6
Person:firstNameSVIATLANAengus_sam_exclusionsusgsa-s4mrtygsb
Person:genderfemaleeu_travel_banseu-tb-logical-125544
Person:genderfemalefr_tresor_gels_avoirfr-ga-2606
Person:genderfemaleus_ofac_sdnofac-31915
Person:genderfemalemc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:genderfemaleeu_fsfeu-fsf-eu-5813-64
Person:ide2ccdeaa4c791725718b82206ae38fbe9a05ae23us_sam_exclusionsusgsa-s4mrtygs9
Person:ida41e730802b08adf3f9e52d56381a759cacf327fus_sam_exclusionsusgsa-s4mrj5bbj
Person:idbc92d8ea12831f9223edd76ca4b4bb6ce15b79adus_sam_exclusionsusgsa-s4mrtygs6
Person:id2d26b85ed1930b6293900c6811166ccf7526b9f2us_sam_exclusionsusgsa-s4mrtygsb
Person:id111abdaf04504f30e9563e61e604e44a3ad14212us_trade_cslofac-31915
Person:id5c803dec6586cf0f7f0e87470c820c7e0d8f1b19eu_fsfeu-fsf-eu-5813-64
Person:id22a7540c46b11758e62652b5c2d56530ae487f20ee_international_sanctionsee-san-4a1ceb3c9de3f643e5551584cc2d4a79c84d2b88
Person:id2593e5300450665cd48011cc34dd61cd98246c1dfr_tresor_gels_avoirfr-ga-2606
Person:id33c5bc16c84ef38639144c8010bc17b38dc82e81us_sam_exclusionsusgsa-s4mrtygs7
Person:id960b278a402bc0783006be4cbc3c22b7da5402f4mc_fund_freezesmc-freezes-389f83bf56e143f712d9b976fbba736cadf41a08
Person:id20f34206a9f3927198e3f610421164bd53880193eu_travel_banseu-tb-logical-125544
Person:iddfd346891a9d59e381f9efbd6d78545546c65c1eus_ofac_sdnofac-31915
Person:id7dd1c9b1ea8db2137a8a6edfb5073d32f7aad5b0ext_us_ofac_press_releasesofac-pr-6946e92ba31f3940bde63c41b4a07370e336fb9d
Person:id710d7deec94efac0782de474f868f562ac39f6a2ca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:lastNameKATSUBAengus_ofac_sdnofac-31915
Person:lastNameКацубоrusus_ofac_sdnofac-31915
Person:lastNameKatsubaengus_ofac_sdnofac-31915
Person:lastNameKATSUBOengus_sam_exclusionsusgsa-s4mrtygs7
Person:lastNameKacubaengus_ofac_sdnofac-31915
Person:lastNameKatsuboengus_ofac_sdnofac-31915
Person:lastNameKatsuboca_dfatd_sema_sanctionsca-sema-588b1d5a02815483f4b7faaa2cdef019d7f0f977
Person:lastNameKATSUBAengus_sam_exclusionsusgsa-s4mrj5bbj
Person:lastNameKATSUBOeu_travel_banseu-tb-logical-125544
Person:lastNameKACUBAengus_sam_exclusionsusgsa-s4mrtygsb
Person:lastNameKATSUBAengeu_fsfeu-fsf-eu-5813-64
Person:lastNameКАЦУБАbeleu_fsfeu-fsf-eu-5813-64
Person:lastNameKATSUBOengeu_fsfeu-fsf-eu-5813-64
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