Statements: Irina Leontievna DIANOVA

Canonical ID: NK-NJB9HPHZ3gd3u9b4C8pcw8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetskenggb_hmt_sanctionsgb-hmt-15191
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:addressEntityaddr-4742f48e73cdfc97017cb9ed3d882b3efc62882agb_hmt_sanctionsgb-hmt-15191
Person:aliasIryna Leontijivna DIANOVAswebe_fod_sanctionseu-fsf-eu-8002-85
Person:aliasИрина Леонтьевна ДИАНОВАeu_journal_sanctionseu-oj-00f8eefa17360e82707fe3116d8096b26b6f39de
Person:aliasIryna Leontijivna DIANOVAsweeu_fsfeu-fsf-eu-8002-85
Person:aliasIrina Leontievna DIANOVAsweeu_fsfeu-fsf-eu-8002-85
Person:aliasDianova Iryna Leontiyivnaua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:aliasДIАНОВА Iрина Леонтiївнаukrch_seco_sanctionsch-seco-53764
Person:aliasИрина Леонтьевна ДИАНОВАfrafr_tresor_gels_avoirfr-ga-4624
Person:aliasДИАНОВА Ирина Леонтьевнаrusch_seco_sanctionsch-seco-53764
Person:aliasДИАНОВА Ирина Леонтьевнаenggb_hmt_sanctionsgb-hmt-15191
Person:aliasIrina Leontievna DIANOVAswebe_fod_sanctionseu-fsf-eu-8002-85
Person:aliasДИАНОВА Ирина Леонтьевнаrusgb_fcdo_sanctionsgb-fcdo-rus1239
Person:aliasIрина Леонтiївна ДIАНОВАfrafr_tresor_gels_avoirfr-ga-4624
Person:aliasИрина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВАca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:aliasIрина Леонтiївна ДIАНОВАeu_journal_sanctionseu-oj-00f8eefa17360e82707fe3116d8096b26b6f39de
Person:aliasIrina Leontyevna DIANOVAenggb_hmt_sanctionsgb-hmt-15191
Person:birthDate1962-10-13eu_fsfeu-fsf-eu-8002-85
Person:birthDate1962be_fod_sanctionseu-fsf-eu-8002-85
Person:birthDate1962-10-13be_fod_sanctionseu-fsf-eu-8002-85
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Person:birthDate1962eu_travel_banseu-tb-logical-138756
Person:birthDate1962-10-13gb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
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Person:birthDate1962-10-13gb_fcdo_sanctionsgb-fcdo-rus1239
Person:birthDate1962-10-13ua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:birthDate1962-10-13gb_hmt_sanctionsgb-hmt-15191
Person:birthDate1962-10-13fr_tresor_gels_avoirfr-ga-4624
Person:birthDate1962-10-13ch_seco_sanctionsch-seco-53764
Person:birthDate1962eu_fsfeu-fsf-eu-8002-85
Person:birthDate1962-10-13mc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:countryuagb_hmt_sanctionsgb-hmt-15191
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1239
Person:countryuaca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53764
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15191
Person:fatherNameЛеонтiївнаukrch_seco_sanctionsch-seco-53764
Person:fatherNameLeontievnach_seco_sanctionsch-seco-53764
Person:fatherNameЛеонтьевнаrusch_seco_sanctionsch-seco-53764
Person:firstNameIrinaenggb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:firstNameIrina Leontievnafrafr_tresor_gels_avoirfr-ga-4624
Person:firstNameИринаrusch_seco_sanctionsch-seco-53764
Person:firstNameIринаukrch_seco_sanctionsch-seco-53764
Person:firstNameIrinach_seco_sanctionsch-seco-53764
Person:firstNameIrina Leontievnaframc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
Person:firstNameIrinaenggb_hmt_sanctionsgb-hmt-15191
Person:firstNameIrina Leontievnaca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:firstNameIrinaenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:genderfemalegb_hmt_sanctionsgb-hmt-15191
Person:genderfemaleeu_travel_banseu-tb-logical-138756
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Person:id663e121b4216d33a74394d738faf2c39550779dcua_nsdc_sanctionsua-nsdc-17664-dianova-irina-leontiivna
Person:id98a9e6401403c5e8cd403cf84e90edb6907ccfdfgb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:idaad40f7e7ea9cdc2d910d0fa6dd738afa9610a5eeu_travel_banseu-tb-logical-138756
Person:idf6839b467178090e63e9c6710ff98218399eca4cbe_fod_sanctionseu-fsf-eu-8002-85
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Person:idd98fbd5c9b9249ad4affcaf15f2da8c72bb3a0e2jp_mof_sanctionsja-mof-1e4bbcf30fc0a3406330816748f689461dc8c41d
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Person:idffa7759745cb520d831e6f32f107d09f558de0d3ch_seco_sanctionsch-seco-53764
Person:id2346f66247569d441f929b2236959867d107099fgb_hmt_sanctionsgb-hmt-15191
Person:ida2d5c1e4e63b4392b90ca0a027d126a51d9c3e63gb_hmt_sanctionsgb-hmt-15191
Person:lastNameDianovach_seco_sanctionsch-seco-53764
Person:lastNameDIANOVAenggb_hmt_sanctionsgb-hmt-15191
Person:lastNameDIANOVAenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:lastNameDIANOVAenggb_coh_disqualifiedgb-coh-2ejlvo3rusuthl7nimo-gmln31m
Person:lastNameДIАНОВАukrch_seco_sanctionsch-seco-53764
Person:lastNameDIANOVAframc_fund_freezesmc-freezes-d48f4de67dd08d1525583abbca37e3918d4c60b7
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Person:lastNameDIANOVAca_dfatd_sema_sanctionsca-sema-cc3d088dbd21697e93273bd9a583fd5231fac8d6
Person:lastNameDIANOVAfrafr_tresor_gels_avoirfr-ga-4624
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53764
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15191
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8002-85
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8002-85
Person:nameIrina Leontyevna DIANOVAenggb_fcdo_sanctionsgb-fcdo-rus1239
Person:nameIrina Leontievna DIANOVAbe_fod_sanctionseu-fsf-eu-8002-85
Person:nameIрина Леонтiївна ДIАНОВАbe_fod_sanctionseu-fsf-eu-8002-85
Person:nameИрина Леонтьевна ДИАНОВАbe_fod_sanctionseu-fsf-eu-8002-85
Person:nameIrina Leontievna DIANOVAbe_fod_sanctionsbe-fod-1a7475c337d9d3111e975de42a4648e4d0a7ec54
Person:nameIрина Леонтiївна ДIАНОВАbe_fod_sanctionsbe-fod-1a7475c337d9d3111e975de42a4648e4d0a7ec54
Person:nameИрина Леонтьевна ДИАНОВАbe_fod_sanctionsbe-fod-1a7475c337d9d3111e975de42a4648e4d0a7ec54