Statements: Alla Arkadyevna PODTYNNAYA

Canonical ID: NK-Q4zvowZdwYTzMQoiyFkJvu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4553
Person:topicssanctioneu_fsfeu-fsf-eu-8055-24
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17428-podtinna-alla-arkadiivna
Person:topicssanctioneu_travel_banseu-tb-logical-138989
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ff94egnrgp7bt0lz82td4edyfwi
Person:topicssanctionframc_fund_freezesmc-freezes-363782dec647b2832a82deb7108a8ad6a94ff879
Person:topicssanctionch_seco_sanctionsch-seco-54042
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15241
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8055-24
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a61e72e272855fe28ee21d2490fba5923cf56c89
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1289
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-625c53a55af968db54cf7d771d22cd3d1b8b3cf6
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting