Statements: Ina Vladimirovna Aleksina

Canonical ID: NK-K3r3wTc2HZHkQi8ae7XsD9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasInna Vladimirovna Oleksinaengus_ofac_sdnofac-44540
Person:aliasInna Vladimirovna Olexinaengus_ofac_sdnofac-44540
Person:aliasИнна Владимировна Олексинаca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:aliasInna Oleksinaengus_ofac_sdnofac-44540
Person:birthDate1966-05-14us_ofac_sdnofac-44540
Person:countrybyus_sam_exclusionsusgsa-s4mrty30p
Person:countrybyus_sam_exclusionsusgsa-s4mrty30m
Person:countrybyus_sam_exclusionsusgsa-s4mrty7xx
Person:countrybyus_sam_exclusionsusgsa-s4mrty30n
Person:countrybyus_sam_exclusionsusgsa-s4mrqm42h
Person:countrybyus_sam_exclusionsusgsa-s4mrty7xy
Person:countrybyus_ofac_sdnofac-44540
Person:countryruus_ofac_sdnofac-44540
Person:countrybyus_sam_exclusionsusgsa-s4mrty7xw
Person:countrybyca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty30m
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty30p
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm42h
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty30n
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7xx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7xy
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7xw
Person:firstNameInnaengus_ofac_sdnofac-44540
Person:firstNameInna Vladimirovnaca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty7xy
Person:firstNameINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrqm42h
Person:firstNameINNAengus_sam_exclusionsusgsa-s4mrty7xx
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty30m
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty30p
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrty7xw
Person:firstNameInaengus_ofac_sdnofac-44540
Person:firstNameINNAengus_sam_exclusionsusgsa-s4mrty30n
Person:genderfemaleus_ofac_sdnofac-44540
Person:idb38930776d1e168f26e57bf9ef40de01e4277317ext_us_ofac_press_releasesofac-pr-ea173264952affdaa8f3d1135cf6972469430a96
Person:id902c7570b9a9ab338948f11ef6bd9f264004fb34us_sam_exclusionsusgsa-s4mrty30n
Person:idd2d541d23952b8535b3ed51c55ee0001b8285925us_sam_exclusionsusgsa-s4mrty30m
Person:id6baffeb6159d3b780c24922b0866f1b798b87a47us_sam_exclusionsusgsa-s4mrty7xy
Person:id2bbf3f4eb4240ddd33c70e0cd647bba47739fe48us_ofac_sdnofac-44540
Person:id8054799fab6db9c7dd42357a07724e87cc43c42eus_sam_exclusionsusgsa-s4mrty7xx
Person:idae7f15c047317d4085eca40e01cbf8de22075932us_sam_exclusionsusgsa-s4mrty7xw
Person:id1ef6d83ddeb0458974d7e328e25b85e9a81ebd03us_sam_exclusionsusgsa-s4mrty30p
Person:id0476e8fde8d8804ad219d4dc05dca20d727787d6us_trade_cslofac-44540
Person:id8954bdc53e06bd9f81719012e8289fd04e403286us_sam_exclusionsusgsa-s4mrqm42h
Person:id40f4bae4186800aa2b371515dd5942eab3d559bdca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:lastNameALEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:lastNameOLEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:lastNameOLEXINAengus_sam_exclusionsusgsa-s4mrty30p
Person:lastNameOLEXINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:lastNameOleksinaengus_ofac_sdnofac-44540
Person:lastNameOlexinaengus_ofac_sdnofac-44540
Person:lastNameAleksinaengus_ofac_sdnofac-44540
Person:lastNameOLEKSINAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:middleNameVladimirovnaengus_ofac_sdnofac-44540
Person:nameINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty7xx
Person:nameINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty7xw
Person:nameIna Vladimirovna Aleksinaengus_ofac_sdnofac-44540
Person:nameINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrty30p
Person:nameALEKSINA, Ina Vladimirovnaus_trade_cslofac-44540
Person:nameInna Vladimirovna OLEKSINAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:nameIna Vladimirovna Aleksinaengext_us_ofac_press_releasesofac-pr-ea173264952affdaa8f3d1135cf6972469430a96
Person:nameINNA VLADIMIROVNA OLEXINAengus_sam_exclusionsusgsa-s4mrty7xy
Person:nameINNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty30n
Person:nameINA VLADIMIROVNA ALEKSINAengus_sam_exclusionsusgsa-s4mrqm42h
Person:nameINNA VLADIMIROVNA OLEKSINAengus_sam_exclusionsusgsa-s4mrty30m
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty30n
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty30p
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty7xy
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty30m
Person:notes(also INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA, INNA VLADIMIROVNA OLEKSINA, INNA OLEKSINA, INNA VLADIMIROVNA OLEXINA)engus_sam_exclusionsusgsa-s4mrqm42h
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty7xw
Person:notes(also INA VLADIMIROVNA ALEKSINA)engus_sam_exclusionsusgsa-s4mrty7xx
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:programIdUS-BRUSengus_ofac_sdnofac-44540
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682ext_us_ofac_press_releasesofac-pr-ea173264952affdaa8f3d1135cf6972469430a96
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44540us_ofac_sdnofac-44540
Person:taxNumber8000027-29309engus_ofac_sdnofac-44540
Person:topicssanctionus_trade_cslofac-44540
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30n
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xx
Person:topicssanctionus_ofac_sdnofac-44540
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30m
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4bf7f01c08bb379867ad5d4a3783fb3ab30c7b03
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm42h
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30p
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7xw
Person:uniqueEntityIdL2Q1FETY6JR7engus_sam_exclusionsusgsa-s4mrty30n
Person:uniqueEntityIdL2QXW4GN7XF3engus_sam_exclusionsusgsa-s4mrty7xy
Person:uniqueEntityIdL2Q1FETY6JR7engus_sam_exclusionsusgsa-s4mrty7xx
Person:uniqueEntityIdL2QXW4GN7XF3engus_sam_exclusionsusgsa-s4mrty30p
Person:uniqueEntityIdFFEGBFYNQ1D3engus_sam_exclusionsusgsa-s4mrqm42h
Person:uniqueEntityIdL2P5WQKULTN5engus_sam_exclusionsusgsa-s4mrty30m
Person:uniqueEntityIdL2P5WQKULTN5engus_sam_exclusionsusgsa-s4mrty7xw
  • 1 - 96 of 96
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting