Keep updated
Get in touch
Canonical ID: NK-QrfjPPUHcfHs5aVLndq9vg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-40124 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:addressEntity | addr-766c4cd1b3026b83c6cdd49264d7fb831b365108 | us_ofac_sdn | ofac-40124 | ||||
Person:alias | МАРКИНА Людмила Леонидовна | rus | ch_seco_sanctions | ch-seco-69208 | |||
Person:alias | Ljudmila Leonidovna MARKINA | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:alias | Liudmila Leonidovna MARKINA | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:alias | Markina Liudmyla Leonidivna | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:alias | Ľudmila Markina | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:alias | Ludmila Leonidovna MARKINA | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:alias | Маркина Людмила Леонидовна | rus | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | |||
Person:alias | Людмила Леонидовна МАРКИНА | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:alias | Ljudmila Markina | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:alias | Lyudmila Markina | eng | us_ofac_sdn | ofac-40124 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-69208 | ||||
Person:birthDate | 1979-04-14 | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:birthDate | 1979 | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:birthDate | 1979-04-15 | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | ||||
Person:birthDate | 1979-04-15 | us_ofac_sdn | ofac-40124 | ||||
Person:birthDate | 1979-04-14 | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | ||||
Person:birthDate | 1979-04-15 | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:birthDate | 1979-04-15 | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:birthDate | 1979-04-15 | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:birthDate | 1979-04-15 | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:birthDate | 1979-04-15 | fr_tresor_gels_avoir | fr-ga-6974 | ||||
Person:birthDate | 1979-04-15 | ch_seco_sanctions | ch-seco-69208 | ||||
Person:birthDate | 1979-04-15 | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:birthPlace | Khotynets, Khotynets district, Oryol region, Russia | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:birthPlace | Khotynets, Khotynets district, Oryol region, Russia | eng | us_ofac_sdn | ofac-40124 | |||
Person:birthPlace | Khotynets, district de Khotynetski, oblast d’Orel, URSS (aujourd’hui Fédération de Russie) | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:birthPlace | Khotynets, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:birthPlace | Khotynets, district de Khotynetski, oblast d’Orel, URSS | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:birthPlace | Khotynets, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:birthPlace | Khotynets, Khotynetsky District, Russian Federation | ch_seco_sanctions | ch-seco-69208 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyfy1 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrnf934 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:country | ru | us_ofac_sdn | ofac-40124 | ||||
Person:country | ru | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69208 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfy1 | ||||
Person:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf934 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:fatherName | Леонидовна | rus | ch_seco_sanctions | ch-seco-69208 | |||
Person:fatherName | Leonidovna | ch_seco_sanctions | ch-seco-69208 | ||||
Person:firstName | Ljudmila | swe | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Людмила | rus | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Lyudmila | eng | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Ľudmila | slk | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Ljudmila | ces | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Liudmila | eng | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | |||
Person:firstName | Lyudmila | ch_seco_sanctions | ch-seco-69208 | ||||
Person:firstName | LYUDMILA | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:firstName | Liudmila | eng | us_ofac_sdn | ofac-40124 | |||
Person:firstName | Lyudmila | eng | us_ofac_sdn | ofac-40124 | |||
Person:firstName | LIUDMILA LEONIDOVNA | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:firstName | Lyudmila | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:firstName | Ljudmila | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:firstName | Людмила | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:firstName | Ľudmila | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:firstName | Lyudmila Leonidovna | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:firstName | Lyudmila | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Lyudmila Leonidovna | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:firstName | Ljudmila | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Людмила | rus | ch_seco_sanctions | ch-seco-69208 | |||
Person:firstName | Людмила | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Ľudmila | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Людмила | rus | us_ofac_sdn | ofac-40124 | |||
Person:gender | female | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:gender | female | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:gender | female | us_ofac_sdn | ofac-40124 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-6974 | ||||
Person:gender | female | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-69208 | ||||
Person:id | 03400a1a190858a616744b9d4e0becaaeaf7adc3 | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | ||||
Person:id | d2a20897814260815f5955147fba6490e9aafe7d | us_ofac_sdn | ofac-40124 | ||||
Person:id | 5b561804b61e13114f9066cb50460ff3a8516690 | ch_seco_sanctions | ch-seco-69208 | ||||
Person:id | 98e1bfb6406b324ee8938820730e5fcaec795c2c | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | ||||
Person:id | 6c7281df825cc7abead89758086c2624aec45e7f | be_fod_sanctions | be-fod-3dd6bf5ce185e498963fedb94675d6214de0c43f | ||||
Person:id | af4e2d7953b5991fa79926fdde66b5201df6a229 | us_trade_csl | ofac-40124 | ||||
Person:id | 2c1765d4bbcfc4cd7e5d291adefce7788d7aae9d | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:id | abf8c395f5ddce7191739fc1670dcae2a02dfe2d | ext_us_ofac_press_releases | ofac-pr-e423803cc3631e746281f3966ca1ae29cd0752f3 | ||||
Person:id | e5ffde89b54448d115bed3d4e0aca7ea11bc3441 | us_sam_exclusions | usgsa-s4mrnf934 | ||||
Person:id | 52edffd941ed53c2fc925490c3bf52e1fbe45ce6 | fr_tresor_gels_avoir | fr-ga-6974 | ||||
Person:id | 76d6d483f348d7551ec98d51da4c5377a59578c6 | us_sam_exclusions | usgsa-s4mrtyfy1 | ||||
Person:id | 1b259abac4ba06fbde36786968f5459cdb163ce1 | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:id | d7436f4069092878b662387bb20ebb8eba011c3f | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:id | c363886318009daf1b751ecb3219f6424d6fb6a6 | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:id | f59943e18d376a55e542d05f80cf5c4d11c0d5d9 | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:innCode | 572600733587 | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:lastName | Markina | eng | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | |||
Person:lastName | MARKINA | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:lastName | MARKINA | swe | eu_fsf | eu-fsf-eu-10925-48 | |||