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Canonical ID: NK-QrfjPPUHcfHs5aVLndq9vg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-40124 | |||
Person:addressEntity | addr-36f02dab5e2cdd691f16ccd4940e57d2e83c1d96 | eng | us_ofac_sdn | ofac-40124 | |||
Person:alias | Людмила Леонидовна МАРКИНА | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:alias | Маркина Людмила Леонидовна | rus | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | |||
Person:alias | Ludmila Leonidovna MARKINA | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:alias | Liudmila Leonidovna MARKINA | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:alias | Lyudmila Markina | eng | us_ofac_sdn | ofac-40124 | |||
Person:alias | Markina Liudmyla Leonidivna | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:alias | МАРКИНА Людмила Леонидовна | rus | ch_seco_sanctions | ch-seco-69208 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-69208 | ||||
Person:birthDate | 1979-04-15 | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:birthDate | 1979-04-14 | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | ||||
Person:birthDate | 1979-04-15 | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:birthDate | 1979-04-15 | 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 | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:birthDate | 1979-04-15 | eng | us_ofac_sdn | ofac-40124 | |||
Person:birthDate | 1979 | be_fod_sanctions | eu-fsf-eu-10925-48 | ||||
Person:birthDate | 1979-04-15 | be_fod_sanctions | eu-fsf-eu-10925-48 | ||||
Person:birthDate | 1979-04-15 | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:birthDate | 1979-04-15 | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:birthDate | 1979-04-15 | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:birthDate | 1979 | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:birthPlace | Khotynets, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:birthPlace | Khotynets, Khotynets district, Oryol region, Russia | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:birthPlace | Khotynets, Khotynetsky District, Russian Federation | ch_seco_sanctions | ch-seco-69208 | ||||
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, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-10925-48 | ||||
Person:birthPlace | Khotynets, district de Khotynetski, oblast d’Orel, URSS | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-10925-48 | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-40124 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:createdAt | 2023-12-21 | ch_seco_sanctions | ch-seco-69208 | ||||
Person:createdAt | 2023-02-24 | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
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 | Lyudmila | ch_seco_sanctions | ch-seco-69208 | ||||
Person:firstName | Lyudmila | eng | us_ofac_sdn | ofac-40124 | |||
Person:firstName | Людмила | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Lyudmila | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Ľudmila | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Ljudmila | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:firstName | Lyudmila Leonidovna | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:firstName | LIUDMILA LEONIDOVNA | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:firstName | Lyudmila Leonidovna | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:firstName | Liudmila | eng | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | |||
Person:firstName | Lyudmila | eng | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Ljudmila | swe | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Ľudmila | slk | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | Людмила | rus | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:firstName | LYUDMILA | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:firstName | Ľudmila | slk | be_fod_sanctions | eu-fsf-eu-10925-48 | |||
Person:firstName | Liudmila | eng | us_ofac_sdn | ofac-40124 | |||
Person:firstName | Людмила | rus | ch_seco_sanctions | ch-seco-69208 | |||
Person:firstName | Ljudmila | ces | be_fod_sanctions | eu-fsf-eu-10925-48 | |||
Person:firstName | Людмила | rus | us_ofac_sdn | ofac-40124 | |||
Person:firstName | Людмила | rus | be_fod_sanctions | eu-fsf-eu-10925-48 | |||
Person:firstName | Lyudmila | eng | be_fod_sanctions | eu-fsf-eu-10925-48 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:gender | female | rus | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-40124 | |||
Person:gender | female | fra | 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:gender | female | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:gender | female | rus | be_fod_sanctions | eu-fsf-eu-10925-48 | |||
Person:id | 0e8a9d260b4b916eadd45640bdaa26e3e7b77e79 | eng | us_ofac_sdn | ofac-40124 | |||
Person:id | 5832870cb3fc04a1dd9e3d8f63312d9d79145621 | nz_russia_sanctions | nz-ru-ind-1110-liudmila-markina | ||||
Person:id | 467fad9ebccebf75c7e56fc69dd344617cd8baf1 | eu_fsf | eu-fsf-eu-10925-48 | ||||
Person:id | d2891917712c3bb92811402a1ce108e2b2d63c8b | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:id | b8dfed630de860b4a68dae5586850e731f72c39e | be_fod_sanctions | eu-fsf-eu-10925-48 | ||||
Person:id | e36468b78e2e9cee9b180c630fd254f44c5d9caa | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:id | 98e1bfb6406b324ee8938820730e5fcaec795c2c | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:id | 843a5ab582067fac81520113318af512d03db3a2 | ru_acf_bribetakers | acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 | ||||
Person:id | af4e2d7953b5991fa79926fdde66b5201df6a229 | us_trade_csl | ofac-40124 | ||||
Person:id | 5676cfafc499eb14b2b9dca7345ddcdce52ad41e | au_dfat_sanctions | au-dfat-7366-liudmila-leonidovna-markina | ||||
Person:id | a385ed303c0388a5c8d5dec75fb168bdab40cb13 | fra | fr_tresor_gels_avoir | fr-ga-6974 | |||
Person:id | 2c1765d4bbcfc4cd7e5d291adefce7788d7aae9d | eu_travel_bans | eu-tb-logical-159768 | ||||
Person:id | 1110614e77e79f7aa0a7777cdd29e24ec849f737 | ch_seco_sanctions | ch-seco-69208 | ||||
Person:id | 6236552d7fa8ad8aca2c4d29c0b0a6695a26966d | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:innCode | 572600733587 | ua_nsdc_sanctions | ua-nsdc-22136-markina-ludmila-leonidivna | ||||
Person:lastName | MARKINA | eng | us_sam_exclusions | usgsa-s4mrnf934 | |||
Person:lastName | MARKINA | eng | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:lastName | Markina | slk | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:lastName | МАРКИНА | rus | eu_fsf | eu-fsf-eu-10925-48 | |||
Person:lastName | MARKINA | eng | us_sam_exclusions | usgsa-s4mrtyfy1 | |||
Person:lastName | MARKINA | fra | mc_fund_freezes | mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab | |||
Person:lastName | Markina | ces | be_fod_sanctions | eu-fsf-eu-10925-48 | |||