Statements: Liudmila Leonidovna Markina

Canonical ID: NK-QrfjPPUHcfHs5aVLndq9vg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-40124
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrnf934
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyfy1
Person:addressEntityaddr-36f02dab5e2cdd691f16ccd4940e57d2e83c1d96us_ofac_sdnofac-40124
Person:aliasĽudmila Markinaslkbe_fod_sanctionseu-fsf-eu-10925-48
Person:aliasĽudmila Markinaslkeu_fsfeu-fsf-eu-10925-48
Person:aliasLjudmila Markinaceseu_fsfeu-fsf-eu-10925-48
Person:aliasLiudmila Leonidovna MARKINAru_acf_bribetakersacf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88
Person:aliasМАРКИНА Людмила Леонидовнаrusch_seco_sanctionsch-seco-69208
Person:aliasMarkina Liudmyla Leonidivnaua_nsdc_sanctionsua-nsdc-22136-markina-ludmila-leonidivna
Person:aliasLjudmila Leonidovna MARKINAswebe_fod_sanctionseu-fsf-eu-10925-48
Person:aliasLyudmila Markinaengus_ofac_sdnofac-40124
Person:aliasLudmila Leonidovna MARKINAau_dfat_sanctionsau-dfat-7366-liudmila-leonidovna-markina
Person:aliasLjudmila Markinacesbe_fod_sanctionseu-fsf-eu-10925-48
Person:aliasЛюдмила Леонидовна МАРКИНАfrafr_tresor_gels_avoirfr-ga-6974
Person:aliasМаркина Людмила Леонидовнаrusru_acf_bribetakersacf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88
Person:aliasLjudmila Leonidovna MARKINAsweeu_fsfeu-fsf-eu-10925-48
Person:birthCountryruch_seco_sanctionsch-seco-69208
Person:birthDate1979eu_fsfeu-fsf-eu-10925-48
Person:birthDate1979-04-14nz_russia_sanctionsnz-ru-ind-1110-liudmila-markina
Person:birthDate1979-04-15ua_nsdc_sanctionsua-nsdc-22136-markina-ludmila-leonidivna
Person:birthDate1979-04-15eu_travel_banseu-tb-logical-159768
Person:birthDate1979-04-15fr_tresor_gels_avoirfr-ga-6974
Person:birthDate1979be_fod_sanctionseu-fsf-eu-10925-48
Person:birthDate1979-04-15ru_acf_bribetakersacf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88
Person:birthDate1979-04-15be_fod_sanctionseu-fsf-eu-10925-48
Person:birthDate1979-04-15us_ofac_sdnofac-40124
Person:birthDate1979-04-15mc_fund_freezesmc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab
Person:birthDate1979-04-15be_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:birthDate1979-04-14au_dfat_sanctionsau-dfat-7366-liudmila-leonidovna-markina
Person:birthDate1979-04-15ch_seco_sanctionsch-seco-69208
Person:birthDate1979-04-15eu_fsfeu-fsf-eu-10925-48
Person:birthDate1979eu_travel_banseu-tb-logical-159768
Person:birthPlaceKhotynets, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10925-48
Person:birthPlaceKhotynets, Khotynets district, Oryol region, Russiaau_dfat_sanctionsau-dfat-7366-liudmila-leonidovna-markina
Person:birthPlaceKhotynets, Khotynetsky District, Russian Federationch_seco_sanctionsch-seco-69208
Person:birthPlaceKhotynets, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-159768
Person:birthPlaceKhotynets, district de Khotynetski, oblast d’Orel, URSS (aujourd’hui Fédération de Russie)framc_fund_freezesmc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab
Person:birthPlaceKhotynets, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10925-48
Person:birthPlaceKhotynets, Khotynets district, Oryol region, Russiaengus_ofac_sdnofac-40124
Person:birthPlaceKhotynets, district de Khotynetski, oblast d’Orel, URSSfrafr_tresor_gels_avoirfr-ga-6974
Person:citizenshipruau_dfat_sanctionsau-dfat-7366-liudmila-leonidovna-markina
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22136-markina-ludmila-leonidivna
Person:countryrube_fod_sanctionseu-fsf-eu-10925-48
Person:countryrube_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:countryrueu_travel_banseu-tb-logical-159768
Person:countryruus_ofac_sdnofac-40124
Person:countryruus_sam_exclusionsusgsa-s4mrtyfy1
Person:countryruus_sam_exclusionsusgsa-s4mrnf934
Person:countryrueu_fsfeu-fsf-eu-10925-48
Person:createdAt2023-02-24au_dfat_sanctionsau-dfat-7366-liudmila-leonidovna-markina
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfy1
Person:createdAt2022-10-13ru_acf_bribetakersacf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88
Person:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf934
Person:createdAt2023-12-21ch_seco_sanctionsch-seco-69208
Person:fatherNameLeonidovnach_seco_sanctionsch-seco-69208
Person:fatherNameЛеонидовнаrusch_seco_sanctionsch-seco-69208
Person:firstNameLyudmila Leonidovnafrafr_tresor_gels_avoirfr-ga-6974
Person:firstNameLyudmilaengus_ofac_sdnofac-40124
Person:firstNameĽudmilabe_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:firstNameLiudmilaengnz_russia_sanctionsnz-ru-ind-1110-liudmila-markina
Person:firstNameЛюдмилаrusus_ofac_sdnofac-40124
Person:firstNameLyudmilabe_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:firstNameLYUDMILAengus_sam_exclusionsusgsa-s4mrtyfy1
Person:firstNameLjudmilaswebe_fod_sanctionseu-fsf-eu-10925-48
Person:firstNameЛюдмилаrusbe_fod_sanctionseu-fsf-eu-10925-48
Person:firstNameLyudmilaengbe_fod_sanctionseu-fsf-eu-10925-48
Person:firstNameLjudmilacesbe_fod_sanctionseu-fsf-eu-10925-48
Person:firstNameЛюдмилаeu_travel_banseu-tb-logical-159768
Person:firstNameLjudmilabe_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:firstNameĽudmilaeu_travel_banseu-tb-logical-159768
Person:firstNameLyudmilach_seco_sanctionsch-seco-69208
Person:firstNameLjudmilaeu_travel_banseu-tb-logical-159768
Person:firstNameLjudmilaceseu_fsfeu-fsf-eu-10925-48
Person:firstNameLjudmilasweeu_fsfeu-fsf-eu-10925-48
Person:firstNameLyudmila Leonidovnaframc_fund_freezesmc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab
Person:firstNameЛюдмилаbe_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:firstNameLyudmilaeu_travel_banseu-tb-logical-159768
Person:firstNameLIUDMILA LEONIDOVNAengus_sam_exclusionsusgsa-s4mrnf934
Person:firstNameLyudmilaengeu_fsfeu-fsf-eu-10925-48
Person:firstNameЛюдмилаrusch_seco_sanctionsch-seco-69208
Person:firstNameЛюдмилаruseu_fsfeu-fsf-eu-10925-48
Person:firstNameĽudmilaslkbe_fod_sanctionseu-fsf-eu-10925-48
Person:firstNameLiudmilaengus_ofac_sdnofac-40124
Person:firstNameĽudmilaslkeu_fsfeu-fsf-eu-10925-48
Person:genderfemalefr_tresor_gels_avoirfr-ga-6974
Person:genderfemalebe_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:genderfemaleeu_fsfeu-fsf-eu-10925-48
Person:genderfemaleus_ofac_sdnofac-40124
Person:genderfemaleeu_travel_banseu-tb-logical-159768
Person:genderfemalech_seco_sanctionsch-seco-69208
Person:genderfemalemc_fund_freezesmc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab
Person:genderfemalebe_fod_sanctionseu-fsf-eu-10925-48
Person:genderfemaleru_acf_bribetakersacf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88
Person:idc363886318009daf1b751ecb3219f6424d6fb6a6ua_nsdc_sanctionsua-nsdc-22136-markina-ludmila-leonidivna
Person:idaf4e2d7953b5991fa79926fdde66b5201df6a229us_trade_cslofac-40124
Person:id446c3f7b331edc90f93775b253ccc9d8136bc470us_ofac_sdnofac-40124
Person:id2c1765d4bbcfc4cd7e5d291adefce7788d7aae9deu_travel_banseu-tb-logical-159768
Person:id6c7281df825cc7abead89758086c2624aec45e7fbe_fod_sanctionsbe-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f
Person:idf59943e18d376a55e542d05f80cf5c4d11c0d5d9au_dfat_sanctionsau-dfat-7366-liudmila-leonidovna-markina