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Canonical ID: NK-SBH9TAB3F6C6B9JEKq3bns · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ГАРТУНГ Марина Вениаминовна | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:alias | Marina HARTUNG | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:alias | Марина Вениаминовна ГАРТУНГ | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:alias | Maryna Veniaminivna HARTUNH | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:alias | Maryna Veniaminivna HARTUNH | ua_nsdc_sanctions | ua-nsdc-29971-marina-veniaminivna-gartung | ||||
Person:alias | Marina HARTUNG | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:alias | Hartung Marina Veniaminovna | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:birthDate | 1961-12-26 | ch_seco_sanctions | ch-seco-75796 | ||||
Person:birthDate | 1961-12-26 | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | ||||
Person:birthDate | 1961 | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:birthDate | 1961-12-26 | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:birthDate | 1961-12-26 | ua_nsdc_sanctions | ua-nsdc-29971-marina-veniaminivna-gartung | ||||
Person:birthDate | 1961-12-26 | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:birthDate | 1961 | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:birthDate | 1961-12-26 | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:birthDate | 1961 | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:birthDate | 1961-12-26 | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:birthDate | 1961-12-26 | fr_tresor_gels_avoir | fr-ga-7518 | ||||
Person:birthDate | 1961-12-26 | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29971-marina-veniaminivna-gartung | ||||
Person:country | ru | ext_ru_egrul | ru-inn-744800870894 | ||||
LegalEntity:country | ru | ext_icij_offshoreleaks | icijol-41102 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75796 | ||||
Person:fatherName | Veniaminovna | ch_seco_sanctions | ch-seco-75796 | ||||
Person:fatherName | Veniaminovna | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:fatherName | Вениаминовна | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:fatherName | Вениаминовна | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:fatherName | ВЕНИАМИНОВНА | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:firstName | Marina Veniaminovna | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:firstName | Marina Veniaminovna | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:firstName | МАРИНА | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:firstName | Марина | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:firstName | Marina | eng | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:firstName | Марина | rus | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:firstName | Marina | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:firstName | Марина | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:firstName | Marina | ch_seco_sanctions | ch-seco-75796 | ||||
Person:firstName | Marina | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:firstName | Марина | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:firstName | Марина | rus | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:firstName | Marina | eng | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:firstName | Марина | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:firstName | Marina | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-75796 | ||||
Person:gender | female | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-7518 | ||||
LegalEntity:icijId | 41102 | ext_icij_offshoreleaks | icijol-41102 | ||||
LegalEntity:id | a62e44bd4eb676f7f042dc84495ce2370ec5b915 | ext_icij_offshoreleaks | icijol-41102 | ||||
Person:id | 486f3e6dbb0814d2d4994c17c18e2e9c0876523c | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:id | 23edf84353402c72a23d6857038484e47a60cf44 | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:id | bb4a7d82f0543198f5f2753c9a3ae3b0966e7121 | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:id | c2de1032450a89c42895e80711319f34cf72811c | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:id | 2a0b536270433f56ea35e5f954911e5f2a9c3db5 | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | ||||
Person:id | d3467b721a3ffd4175f8f87b8606730e75785075 | ch_seco_sanctions | ch-seco-75796 | ||||
Person:id | 9731098e99487c2449eaed66ba9d2d00f75ad39e | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:id | 0a1f2ea35425bd302688578ae237c75e19ed49f7 | fr_tresor_gels_avoir | fr-ga-7518 | ||||
Person:id | 8f898d172242642bf28933b3cc2688284611ffd0 | ua_nsdc_sanctions | ua-nsdc-29971-marina-veniaminivna-gartung | ||||
Person:id | 75e68cf6d882962773bee6009419b15feba48341 | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:idNumber | 744800870894 | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:idNumber | 744800870894 | ch_seco_sanctions | ch-seco-75796 | ||||
Person:innCode | 744800870894 | ua_nsdc_sanctions | ua-nsdc-29971-marina-veniaminivna-gartung | ||||
Person:innCode | 744800870894 | ua_nsdc_sanctions | ua-nsdc-30048-marina-veniaminivna-gartung | ||||
Person:innCode | 744800870894 | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:lastName | HARTUNG | eng | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:lastName | GARTUNG | eng | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:lastName | ГАРТУНГ | rus | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:lastName | ГАРТУНГ | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:lastName | HARTUNG | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:lastName | GARTUNG | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:lastName | ГАРТУНГ | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:lastName | HARTUNG | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:lastName | ГАРТУНГ | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:lastName | Hartung | rus | ch_seco_sanctions | ch-seco-75796 | |||
Person:lastName | Gartung | ch_seco_sanctions | ch-seco-75796 | ||||
Person:lastName | GARTUNG | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:lastName | GARTUNG | eng | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:lastName | HARTUNG | eng | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:lastName | ГАРТУНГ | rus | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:lastName | GARTUNG | fra | mc_fund_freezes | mc-freezes-2f425b0a0ce48e9b911272c61f0fe4a694aa7509 | |||
Person:lastName | GARTUNG | fra | fr_tresor_gels_avoir | fr-ga-7518 | |||
Person:lastName | ГАРТУНГ | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:lastName | Гартунг | ext_ru_egrul | ru-inn-744800870894 | ||||
Person:middleName | Veniaminovna | eng | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:middleName | Вениаминовна | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:middleName | Veniaminovna | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:middleName | Вениаминовна | rus | be_fod_sanctions | eu-fsf-eu-11705-80 | |||
Person:middleName | Veniaminovna | eng | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:middleName | Veniaminovna | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:middleName | Вениаминовна | rus | eu_fsf | eu-fsf-eu-11705-80 | |||
Person:middleName | Вениаминовна | be_fod_sanctions | be-fod-eb9023ed9aea3a7c0a80327a97c4f623c9bd49ca | ||||
Person:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11705-80 | ||||
Person:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11705-80 | ||||
Person:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-75796 | ||||
Person:name | Marina HARTUNG | eu_travel_bans | eu-tb-logical-166506 | ||||
Person:name | Марина Вениаминовна ГАРТУНГ | rus | be_fod_sanctions | eu-fsf-eu-11705-80 | |||