Statements: Larisa Valentinovna TOLSTYKINA

Canonical ID: NK-P2RdDHkJrLGG6X8U6LAzmP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address2a st. Universitetskaya, Donetskenggb_hmt_sanctionsgb-hmt-15101
Person:addressУкраїна, Донецька область, м. Макіївкаukrua_nsdc_sanctionsua-nsdc-17333-tolstikina-larisa-valentinivna
Person:address2a st. Universitetskaya, Donetsk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1149
Person:address2a St. Universitetskaya Donetsk, Ukraineenggb_coh_disqualifiedgb-coh-osrmd5yvhwb8rxhgvqmakrwowi
Person:addressEntityaddr-14796b47ad8ca7d989a41f71509cd56de9c2919aenggb_hmt_sanctionsgb-hmt-15101
Person:aliasЛариса Валентинiвна ТОЛСТИКIНАukreu_fsfeu-fsf-eu-7910-52
Person:aliasTOLSTIKINAca_dfatd_sema_sanctionsca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92
Person:aliasТолстыкина Лариса Валентиновнаrusru_acf_bribetakersacf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55
Person:aliasТОЛСТЫКИНА Лариса Валентиновнаenggb_hmt_sanctionsgb-hmt-15101
Person:aliasЛариса Валентинiвна ТОЛСТИКIНАukrbe_fod_sanctionseu-fsf-eu-7910-52
Person:aliasТОЛСТИКIНА Лариса Валентинiвнаukrch_seco_sanctionsch-seco-53308
Person:aliasTolstykina Larysa Valentynivnaua_nsdc_sanctionsua-nsdc-17333-tolstikina-larisa-valentinivna
Person:aliasТОЛСТЫКИНА Лариса Валентиновнаrusch_seco_sanctionsch-seco-53308
Person:birthDate1967-10-03be_fod_sanctionseu-fsf-eu-7910-52
Person:birthDate1967-10-03au_dfat_sanctionsau-dfat-7114-larisa-valentinovna-tolstykina
Person:birthDate1967-10-03jpnjp_mof_sanctionsja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca
Person:birthDate1967-10-03enggb_hmt_sanctionsgb-hmt-15101
Person:birthDate1967-10-03ch_seco_sanctionsch-seco-53308
Person:birthDate1967-10-03nz_russia_sanctionsnz-ru-ind-730-larisa-tolstykina
Person:birthDate1967-10-03be_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:birthDate1967eu_fsfeu-fsf-eu-7910-52
Person:birthDate1967be_fod_sanctionseu-fsf-eu-7910-52
Person:birthDate1967-10-03eu_fsfeu-fsf-eu-7910-52
Person:birthDate1967-10-03ua_nsdc_sanctionsua-nsdc-17333-tolstikina-larisa-valentinivna
Person:birthDate1967-10-03framc_fund_freezesmc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2
Person:birthDate1967-10-03frafr_tresor_gels_avoirfr-ga-4747
Person:birthDate1967-10-03enggb_fcdo_sanctionsgb-fcdo-rus1149
Person:birthDate1967-10-03enggb_coh_disqualifiedgb-coh-osrmd5yvhwb8rxhgvqmakrwowi
Person:birthDate1967-10-03ru_acf_bribetakersacf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55
Person:birthDate1967-10-03eu_travel_banseu-tb-logical-138310
Person:birthDate1967eu_travel_banseu-tb-logical-138310
Person:citizenshipuaau_dfat_sanctionsau-dfat-7114-larisa-valentinovna-tolstykina
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17333-tolstikina-larisa-valentinivna
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-17333-tolstikina-larisa-valentinivna
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-730-larisa-tolstykina
Person:countryuaenggb_hmt_sanctionsgb-hmt-15101
Person:countryuaca_dfatd_sema_sanctionsca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1149
Person:createdAt2022-10-13ru_acf_bribetakersacf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15101
Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7114-larisa-valentinovna-tolstykina
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53308
Person:fatherNameValentinovnach_seco_sanctionsch-seco-53308
Person:fatherNameВалентинiвнаukrch_seco_sanctionsch-seco-53308
Person:fatherNameВалентиновнаrusch_seco_sanctionsch-seco-53308
Person:firstNameЛарисаbe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:firstNameLarisaenggb_coh_disqualifiedgb-coh-osrmd5yvhwb8rxhgvqmakrwowi
Person:firstNameLarisa Valentinovnafrafr_tresor_gels_avoirfr-ga-4747
Person:firstNameLarisa Valentinovnaframc_fund_freezesmc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2
Person:firstNameLarisaengeu_fsfeu-fsf-eu-7910-52
Person:firstNameЛарисаruseu_fsfeu-fsf-eu-7910-52
Person:firstNameЛарисаeu_travel_banseu-tb-logical-138310
Person:firstNameLarisaeu_travel_banseu-tb-logical-138310
Person:firstNameLarisaenggb_fcdo_sanctionsgb-fcdo-rus1149
Person:firstNameЛарисаrusbe_fod_sanctionseu-fsf-eu-7910-52
Person:firstNameLarisaengbe_fod_sanctionseu-fsf-eu-7910-52
Person:firstNameLarisaenggb_hmt_sanctionsgb-hmt-15101
Person:firstNameLarisabe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:firstNameLarisaengnz_russia_sanctionsnz-ru-ind-730-larisa-tolstykina
Person:firstNameLarisa Valentinovnaca_dfatd_sema_sanctionsca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92
Person:firstNameЛарисаrusch_seco_sanctionsch-seco-53308
Person:firstNameLarisach_seco_sanctionsch-seco-53308
Person:genderfemaleru_acf_bribetakersacf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55
Person:genderfemalerusbe_fod_sanctionseu-fsf-eu-7910-52
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4747
Person:genderfemaleeu_travel_banseu-tb-logical-138310
Person:genderfemalech_seco_sanctionsch-seco-53308
Person:genderfemalebe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:genderfemaleframc_fund_freezesmc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15101
Person:genderfemaleengeu_fsfeu-fsf-eu-7910-52
Person:id1c068f9bb4e3bbee01057b0117f7ce7fe072883dframc_fund_freezesmc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2
Person:id3a894cd71eb2eabb90d431d6374fd39b6a31a514ca_dfatd_sema_sanctionsca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92
Person:id0ee18407cdf039dac944a477c9f361fc05f50827be_fod_sanctionseu-fsf-eu-7910-52
Person:id3113de15f74899d73c92a9d07ca20c48059be90afrafr_tresor_gels_avoirfr-ga-4747
Person:id10ef14fec18cbca9adc5e946087931fabebd23d1nz_russia_sanctionsnz-ru-ind-730-larisa-tolstykina
Person:idb0cfbbbe1cf0fd0a8ae5951eb90a13ea84c84cb5ru_acf_bribetakersacf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55
Person:ida916531014bffe484d84c06ea1c2aca0d551dcc6ua_nsdc_sanctionsua-nsdc-17333-tolstikina-larisa-valentinivna
Person:id500c1f6a70785e0c0b2155ba5a78f3bacce16a8ebe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:id665931241e102cc22197b218fd1d001a6d17e28aenggb_coh_disqualifiedgb-coh-osrmd5yvhwb8rxhgvqmakrwowi
Person:idc78d3a8729594abdfb06d7f7fce09e61fe43b573ch_seco_sanctionsch-seco-53308
Person:id2ffe15bb70359a03c3d3ca11b7008e180cbacbcceu_fsfeu-fsf-eu-7910-52
Person:idebc9c771f3e5c2023101483654afea339242698beu_travel_banseu-tb-logical-138310
Person:ida6dc56dd66696b80f816cc42fb8052c3bde4d593jpnjp_mof_sanctionsja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca
Person:idb5cfa34e02e5f09023499f90b3e97af9f0e21100au_dfat_sanctionsau-dfat-7114-larisa-valentinovna-tolstykina
Person:id68797c2c6cf021a1cba5f0289a6c1427e608599cenggb_hmt_sanctionsgb-hmt-15101
Person:ide39d283665cd5984792eb606cd2a109ed9b4cab3enggb_fcdo_sanctionsgb-fcdo-rus1149
Person:lastNameТОЛСТИКIНАukrch_seco_sanctionsch-seco-53308
Person:lastNameТОЛСТИКIНАukrbe_fod_sanctionseu-fsf-eu-7910-52
Person:lastNameTOLSTYKINAengbe_fod_sanctionseu-fsf-eu-7910-52
Person:lastNameТОЛСТЫКИНАrusbe_fod_sanctionseu-fsf-eu-7910-52
Person:lastNameTOLSTYKINAframc_fund_freezesmc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2
Person:lastNameTOLSTYKINAeu_travel_banseu-tb-logical-138310
Person:lastNameТОЛСТЫКИНАeu_travel_banseu-tb-logical-138310
Person:lastNameТОЛСТИКIНАeu_travel_banseu-tb-logical-138310
Person:lastNameTOLSTYKINAbe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:lastNameТОЛСТЫКИНАbe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:lastNameТОЛСТИКIНАbe_fod_sanctionsbe-fod-c600549f1d670d36f92dfe5a57a6a07ada128653
Person:lastNameTOLSTYKINAca_dfatd_sema_sanctionsca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92
Person:lastNameTOLSTYKINAfrafr_tresor_gels_avoirfr-ga-4747