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Canonical ID: NK-H4Px84ECP2bvzvsCtKfwei · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mogilev/Mahiliou | ch_seco_sanctions | ch-seco-44242 | ||||
Person:alias | Алена Васільеўна ЛІТВІНА | bel | be_fod_sanctions | eu-fsf-eu-6038-10 | |||
Person:alias | Elena Vasilevna LITVINA | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:alias | Алена Васільеўна ЛІТВІНА | bel | eu_fsf | eu-fsf-eu-6038-10 | |||
Person:alias | ЛИТВИНА Елена Васильевна | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:alias | Litvina Elena Vasilevna | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:alias | ЛIТВIНА Алена Васiльеўна | bel | ch_seco_sanctions | ch-seco-44242 | |||
Person:alias | Jelena Vasiljevna LITVINA | swe | eu_fsf | eu-fsf-eu-6038-10 | |||
Person:alias | Елена Васильевна ЛИТВИНА | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:alias | Анатоль Аляксандравiч СIВАК | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:alias | Елена Васильевна ЛИТВИНА | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:alias | Jelena Vasiljevna LITVINA | swe | be_fod_sanctions | eu-fsf-eu-6038-10 | |||
Person:alias | Elena Vasilevna LITVINA | fra | mc_fund_freezes | mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b | |||
Person:alias | Анатоль Аляксандравiч СIВАК | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:alias | Elena Vasilevna LITVINA | fra | fr_tresor_gels_avoir | fr-ga-3388 | |||
Person:alias | Alena Vasiljeuna LITVINA | swe | be_fod_sanctions | eu-fsf-eu-6038-10 | |||
Person:alias | Елена Васильевна ЛИТВИНА | ca_dfatd_sema_sanctions | ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 | ||||
Person:alias | Alena Vasiljeuna LITVINA | swe | eu_fsf | eu-fsf-eu-6038-10 | |||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 | ||||
Person:createdAt | 2021-02-18 | gb_hmt_sanctions | gb-hmt-14018 | ||||
Person:createdAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44242 | ||||
Person:fatherName | Vasilevna | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:fatherName | Vasileuna | ch_seco_sanctions | ch-seco-44242 | ||||
Person:fatherName | Васiльеўна | bel | ch_seco_sanctions | ch-seco-44242 | |||
Person:fatherName | Васильевна | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:firstName | Elena | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:firstName | Alena | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:firstName | Elena | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:firstName | Alena Vasileuna | fra | fr_tresor_gels_avoir | fr-ga-3388 | |||
Person:firstName | Alena Vasileuna | fra | mc_fund_freezes | mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b | |||
Person:firstName | Alena | ch_seco_sanctions | ch-seco-44242 | ||||
Person:firstName | Елена | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:firstName | Алена | bel | ch_seco_sanctions | ch-seco-44242 | |||
Person:firstName | Alena | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:firstName | Alena Vasilevna | ca_dfatd_sema_sanctions | ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 | ||||
Person:firstName | Elena | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:gender | female | mc_fund_freezes | mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-3388 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-bel0087 | ||||
Person:gender | female | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-44242 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-14018 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-6038-10 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-6038-10 | ||||
Person:id | ca6f3d7b0b897a9fe9c2ef987af33025072e7a00 | gb_fcdo_sanctions | gb-fcdo-bel0087 | ||||
Person:id | decc327363b8582d95af2f18f221ebdb6b5e69e7 | gb_fcdo_sanctions | gb-fcdo-bel0087 | ||||
Person:id | 8819086b5a59056a3cccc37b0a8d58b143ecd73b | ch_seco_sanctions | ch-seco-44242 | ||||
Person:id | 7acc089ee0faccf2cd9ba62a8e7b8653c5ce6bbf | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:id | 34326a4ca14de4f5d33e1526da04358835abd352 | mc_fund_freezes | mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b | ||||
Person:id | c2e7e2824179ee44d05e77282582ac25d7531436 | eu_fsf | eu-fsf-eu-6038-10 | ||||
Person:id | b116148aff90ce33a00a9f1e2873a1b90bad202b | fr_tresor_gels_avoir | fr-ga-3388 | ||||
Person:id | 5fb00e16377eb646e64a30413ee9dbe937bfd383 | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:id | 654352e63f8a3593714a59d958d7a99b9816abbf | gb_hmt_sanctions | gb-hmt-14018 | ||||
Person:id | d52c29e94ea0d879ee14c5055716dcf3e3fb401b | be_fod_sanctions | eu-fsf-eu-6038-10 | ||||
Person:id | 58496f333cad861e7ceda4fd06c7088c7727b9d6 | ca_dfatd_sema_sanctions | ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 | ||||
Person:id | a80cdd4284e48559c839d30f5be631fb4920ee7d | gb_hmt_sanctions | gb-hmt-14018 | ||||
Person:id | a4a1655a119b51b0a711765b9c78cfc8cb286123 | gb_fcdo_sanctions | gb-fcdo-bel0087 | ||||
Person:lastName | ЛIТВIНА | bel | ch_seco_sanctions | ch-seco-44242 | |||
Person:lastName | LITVINA | fra | mc_fund_freezes | mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b | |||
Person:lastName | ЛИТВИНА | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:lastName | Litvina | rus | ch_seco_sanctions | ch-seco-44242 | |||
Person:lastName | Litvina | ch_seco_sanctions | ch-seco-44242 | ||||
Person:lastName | LITVINA | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:lastName | LITVINA | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:lastName | Litvina | ca_dfatd_sema_sanctions | ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 | ||||
Person:lastName | LITVINA | fra | fr_tresor_gels_avoir | fr-ga-3388 | |||
Person:modifiedAt | 2021-02-27 | eu_fsf | eu-fsf-eu-6038-10 | ||||
Person:modifiedAt | 2021-02-18 | gb_hmt_sanctions | gb-hmt-14018 | ||||
Person:modifiedAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44242 | ||||
Person:modifiedAt | 2021-02-27 | be_fod_sanctions | eu-fsf-eu-6038-10 | ||||
Person:name | Алена Васільеўна ЛІТВІНА | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:name | Alena Vasileuna LITVINA | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:name | Alena Vasiljeuna LITVINA | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:name | Elena Vasilevna LITVINA | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:name | Alena Vasileuna LITVINA | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:name | Elena Vasilevna LITVINA | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:name | Alena Vasileuna LITVINA | be_fod_sanctions | eu-fsf-eu-6038-10 | ||||
Person:name | Елена Васильевна ЛИТВИНА | rus | be_fod_sanctions | eu-fsf-eu-6038-10 | |||
Person:name | Elena Vasilevna LITVINA | be_fod_sanctions | eu-fsf-eu-6038-10 | ||||
Person:name | Alena Vasilevna Litvina | ca_dfatd_sema_sanctions | ca-sema-b338f19a61fea464503f48169051cb0c2fbdf3e3 | ||||
Person:name | Alena Vasileuna LITVINA | eng | gb_hmt_sanctions | gb-hmt-14018 | |||
Person:name | Elena Vasilevna LITVINA | eu_fsf | eu-fsf-eu-6038-10 | ||||
Person:name | Елена Васильевна ЛИТВИНА | rus | eu_fsf | eu-fsf-eu-6038-10 | |||
Person:name | Alena Vasileuna LITVINA | eu_fsf | eu-fsf-eu-6038-10 | ||||
Person:name | Litvina Alena Vasileuna | ch_seco_sanctions | ch-seco-44242 | ||||
Person:name | Alena Vasileuna LITVINA | fra | mc_fund_freezes | mc-freezes-1fd48d0e475a8f340c2e548eea8fd36e9c9bf62b | |||
Person:name | Alena Vasileuna LITVINA | fra | fr_tresor_gels_avoir | fr-ga-3388 | |||
Person:name | Elena Vasilevna LITVINA | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:name | Alena Vasileuna LITVINA | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:name | Jelena Vasiljevna LITVINA | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:name | Алена Васільеўна ЛІТВІНА | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:name | Alena Vasiljeuna LITVINA | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:name | Елена Васильевна ЛИТВИНА | eu_travel_bans | eu-tb-logical-126817 | ||||
Person:name | Jelena Vasiljevna LITVINA | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:name | Елена Васильевна ЛИТВИНА | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||
Person:nationality | by | gb_hmt_sanctions | gb-hmt-14018 | ||||
Person:nationality | by | gb_fcdo_sanctions | gb-fcdo-bel0087 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0087 | |||
Person:notes | (Date of UN designation: 2020-12-17) | be_fod_sanctions | be-fod-36aa41ee3a163a1f20e1dd194be41f58c34cf3c5 | ||||