Statements: Marina HARTUNG

Canonical ID: NK-SBH9TAB3F6C6B9JEKq3bns · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Maryna Veniaminivna HARTUNH		ua_nsdc_sanctions	`ua-nsdc-29971-marina-veniaminivna-gartung`	2025-06-30
`Person:alias`	Marina HARTUNG	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-14
`Person:alias`	ГАРТУНГ Марина Вениаминовна	rus	ch_seco_sanctions	`ch-seco-75796`	2024-12-13
`Person:alias`	Marina HARTUNG	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:alias`	Hartung Marina Veniaminovna	rus	ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:alias`	Марина Вениаминовна ГАРТУНГ	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:alias`	Maryna Veniaminivna HARTUNH		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:birthDate`	1961-12-26		ua_nsdc_sanctions	`ua-nsdc-29971-marina-veniaminivna-gartung`	2025-06-30
`Person:birthDate`	1961-12-26		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:birthDate`	1961-12-26		eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:birthDate`	1961-12-26	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-14
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:birthDate`	1961-12-26		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:birthDate`	1961-12-26		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:birthDate`	1961-12-26	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:birthDate`	1961-12-26		be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29971-marina-veniaminivna-gartung`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`LegalEntity:country`	ru		ext_icij_offshoreleaks	`icijol-41102`	2023-07-26
`Person:country`	ru		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:fatherName`	Veniaminovna		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:fatherName`	ВЕНИАМИНОВНА		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:fatherName`	Вениаминовна		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:fatherName`	Вениаминовна	rus	ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:firstName`	Marina	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:firstName`	Marina		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:firstName`	Марина	rus	ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:firstName`	Марина	rus	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:firstName`	Marina Veniaminovna	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-14
`Person:firstName`	Marina		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:firstName`	Marina	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:firstName`	Марина	rus	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:firstName`	Марина		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:firstName`	Марина		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:firstName`	МАРИНА		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:firstName`	Marina Veniaminovna	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:gender`	female		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-14
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`LegalEntity:icijId`	41102		ext_icij_offshoreleaks	`icijol-41102`	2023-07-26
`Person:id`	10c68b507ad0d3c72767be38f1d5fdc06a8f12c7		be_fod_sanctions	`eu-fsf-eu-11705-80`	2025-05-16
`Person:id`	f1d0a4a0d992042519083120bafde5829468629b	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2025-05-30
`Person:id`	86e417d16fd90f5d444af9a05b175b305864ebe2		eu_fsf	`eu-fsf-eu-11705-80`	2025-05-16
`Person:id`	a94bad8c10293ba2aa7eba5362b13385edfc48bb		ch_seco_sanctions	`ch-seco-75796`	2025-05-15
`Person:id`	bb4a7d82f0543198f5f2753c9a3ae3b0966e7121		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:id`	cc9e41c01eb66956a0ee4e98b3a21f910f7d712b		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:id`	f6117882d16e39f17787eeaa6b643044cc590d80		ua_nsdc_sanctions	`ua-nsdc-29971-marina-veniaminivna-gartung`	2025-06-30
`LegalEntity:id`	a62e44bd4eb676f7f042dc84495ce2370ec5b915		ext_icij_offshoreleaks	`icijol-41102`	2023-07-26
`Person:id`	75e68cf6d882962773bee6009419b15feba48341		eu_travel_bans	`eu-tb-logical-166506`	2024-10-11
`Person:id`	2a0b536270433f56ea35e5f954911e5f2a9c3db5	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-27
`Person:idNumber`	744800870894	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:idNumber`	744800870894		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:innCode`	744800870894		ua_nsdc_sanctions	`ua-nsdc-29971-marina-veniaminivna-gartung`	2025-06-30
`Person:innCode`	744800870894		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:innCode`	744800870894		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:lastName`	ГАРТУНГ	rus	ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:lastName`	GARTUNG	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:lastName`	Гартунг		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:lastName`	Hartung	rus	ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:lastName`	Gartung		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:lastName`	GARTUNG	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-14
`Person:lastName`	ГАРТУНГ	rus	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:lastName`	GARTUNG	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:lastName`	ГАРТУНГ		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:lastName`	GARTUNG	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:lastName`	ГАРТУНГ	rus	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:lastName`	HARTUNG	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:lastName`	HARTUNG	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01
`Person:lastName`	HARTUNG		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:lastName`	ГАРТУНГ		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:lastName`	GARTUNG		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:middleName`	Veniaminovna		eu_travel_bans	`eu-tb-logical-166506`	2024-10-11
`Person:middleName`	Вениаминовна	rus	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-10-11
`Person:middleName`	Veniaminovna	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-10-11
`Person:middleName`	Veniaminovna	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-10-11
`Person:middleName`	Вениаминовна	rus	eu_fsf	`eu-fsf-eu-11705-80`	2024-10-11
`Person:middleName`	Вениаминовна		eu_travel_bans	`eu-tb-logical-166506`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-75796`	2024-12-13
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11705-80`	2025-05-13
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11705-80`	2025-05-13
`LegalEntity:name`	Gartung Marina Veniaminovna		ext_icij_offshoreleaks	`icijol-41102`	2023-07-26
`Person:name`	Marina Veniaminovna GARTUNG	fra	mc_fund_freezes	`mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509`	2024-08-14
`Person:name`	Gartung Marina Veniaminovna		ch_seco_sanctions	`ch-seco-75796`	2024-07-09
`Person:name`	Марина Вениаминовна Гартунг		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:name`	Marina Veniaminovna GARTUNG	fra	fr_tresor_gels_avoir	`fr-ga-7518`	2024-06-25
`Person:name`	Марина Вениаминовна ГАРТУНГ		eu_travel_bans	`eu-tb-logical-166506`	2024-10-09
`Person:name`	Marina Veniaminovna GARTUNG	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:name`	Marina Veniaminovna GARTUNG		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:name`	Марина Вениаминовна ГАРТУНГ		ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:name`	Марина Веніамінівна ГАРТУНГ	ukr	ua_nsdc_sanctions	`ua-nsdc-30048-marina-veniaminivna-gartung`	2025-06-30
`Person:name`	МАРИНА ВЕНИАМИНОВНА ГАРТУНГ		ext_ru_egrul	`ru-inn-744800870894`	2025-07-21
`Person:name`	Marina HARTUNG	eng	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:name`	Марина Вениаминовна ГАРТУНГ	rus	be_fod_sanctions	`eu-fsf-eu-11705-80`	2024-07-03
`Person:name`	Marina Veniaminovna GARTUNG	eng	eu_fsf	`eu-fsf-eu-11705-80`	2024-07-01

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