Statements: Natalya Anatolyevna PSHENICHNAYA

Canonical ID: NK-TKY5hHLSic5AeXGha7YXQd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15154
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15154
Person:aliasНаталья Анатольевна ПШЕНИЧНАЯ / Наталiя Анатолiївна ПШЕНИЧНАca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:aliasПШЕНИЧНАЯ Наталья Анатольевнаrusch_seco_sanctionsch-seco-53578
Person:aliasПШЕНИЧНАЯ, Наталья Анатольевнаenggb_hmt_sanctionsgb-hmt-15154
Person:aliasНаталiя Анатолiївна ПШЕНИЧНАfrafr_tresor_gels_avoirfr-ga-4661
Person:aliasНаталья Анатольевна ПШЕНИЧНАЯeu_journal_sanctionseu-oj-f09bf7e5933dc244380ab6cf2086db619240d81c
Person:aliasPshenychna Nataliia Anatoliyivnaua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:aliasНаталья Анатольевна ПШЕНИЧНАЯfrafr_tresor_gels_avoirfr-ga-4661
Person:aliasПШЕНИЧНА Наталiя Анатолiївнаukrch_seco_sanctionsch-seco-53578
Person:aliasНаталiя Анатолiївна ПШЕНИЧНАeu_journal_sanctionseu-oj-f09bf7e5933dc244380ab6cf2086db619240d81c
Person:aliasNatalia Anatolyevna PSHENICHNAYAenggb_hmt_sanctionsgb-hmt-15154
Person:birthDate1981-06-30be_fod_sanctionseu-fsf-eu-7965-86
Person:birthDate1981-06-30ch_seco_sanctionsch-seco-53578
Person:birthDate1981-06-30enggb_hmt_sanctionsgb-hmt-15154
Person:birthDate1981-06-30eu_journal_sanctionseu-oj-f09bf7e5933dc244380ab6cf2086db619240d81c
Person:birthDate1981eu_fsfeu-fsf-eu-7965-86
Person:birthDate1981-06-30jpnjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:birthDate1981-06-30framc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:birthDate1981-06-30enggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:birthDate1981-06-30eu_fsfeu-fsf-eu-7965-86
Person:birthDate1981-06-30ua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:birthDate1981-06-30eu_travel_banseu-tb-logical-138580
Person:birthDate1981eu_travel_banseu-tb-logical-138580
Person:birthDate1981-06-30frafr_tresor_gels_avoirfr-ga-4661
Person:birthDate1981be_fod_sanctionseu-fsf-eu-7965-86
Person:birthDate1981-06-30enggb_fcdo_sanctionsgb-fcdo-rus1202
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:countryuaca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:countryuaenggb_hmt_sanctionsgb-hmt-15154
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15154
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53578
Person:fatherNameАнатольевнаrusch_seco_sanctionsch-seco-53578
Person:fatherNameAnatolyevnach_seco_sanctionsch-seco-53578
Person:fatherNameАнатолiївнаukrch_seco_sanctionsch-seco-53578
Person:firstNameNatalya Anatolyevnaca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:firstNameNatalya Anatolyevnafrafr_tresor_gels_avoirfr-ga-4661
Person:firstNameНаталiяukrch_seco_sanctionsch-seco-53578
Person:firstNameНатальяrusch_seco_sanctionsch-seco-53578
Person:firstNameNatalyaenggb_hmt_sanctionsgb-hmt-15154
Person:firstNameNatalyach_seco_sanctionsch-seco-53578
Person:firstNameNatalyaenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:firstNameNatalya Anatolyevnaframc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:firstNameNataliaenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:firstNameNatalyaenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:firstNameNataliaenggb_hmt_sanctionsgb-hmt-15154
Person:genderfemaleframc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:genderfemalech_seco_sanctionsch-seco-53578
Person:genderfemalebe_fod_sanctionseu-fsf-eu-7965-86
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4661
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15154
Person:genderfemaleeu_journal_sanctionseu-oj-f09bf7e5933dc244380ab6cf2086db619240d81c
Person:genderfemaleeu_travel_banseu-tb-logical-138580
Person:genderfemaleeu_fsfeu-fsf-eu-7965-86
Person:id46abe0050da3ec6209335350477e88fdc2024b5bjpnjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:id069057ad43e42c7fdd5ca1b7076b9b1bc7673dcfenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
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Person:id2593c8cb2abeb9ae3fff120f678045f50533c8ecua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:idb22fcc42baf6738f7f60adad53c3bdf6bf5730e6eu_travel_banseu-tb-logical-138580
Person:id570408e2de381c08eae30f010ea29a76a5d3eb44ca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:ide798da0f117c408e7920a7eb845ea5c98cf70a9aenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:idefd4892964b59f6e59580cec01471b324d599f36frafr_tresor_gels_avoirfr-ga-4661
Person:id1c42447980fd7786917540855896b9055b455450ch_seco_sanctionsch-seco-53578
Person:idf61fc53af53d4e4c7c30051b35c67d2f58189275framc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:id60f4b12a567e17b6f19ba68766f4197e047569b1enggb_hmt_sanctionsgb-hmt-15154
Person:id2c22366281bdef33c5a7310434a168b2caf20ac6be_fod_sanctionseu-fsf-eu-7965-86
Person:idd2f3a175b160267a5cfbe3ca3fc2b3a380b40f0benggb_hmt_sanctionsgb-hmt-15154
Person:lastNameПШЕНИЧНАЯrusch_seco_sanctionsch-seco-53578
Person:lastNamePshenichnayach_seco_sanctionsch-seco-53578
Person:lastNamePSHENICHNAYAca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:lastNamePSHENICHNAYAframc_fund_freezesmc-freezes-ea8ac0c01c6bcb3a455817a3b71558fb770b28cf
Person:lastNamePSHENICHNAYAenggb_fcdo_sanctionsgb-fcdo-rus1202
Person:lastNamePSHENICHNAYAenggb_hmt_sanctionsgb-hmt-15154
Person:lastNameПШЕНИЧНАukrch_seco_sanctionsch-seco-53578
Person:lastNamePSHENICHNAYAenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:lastNamePSHENICHNAYAfrafr_tresor_gels_avoirfr-ga-4661
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7965-86
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53578
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15154
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7965-86
Person:namePshenichnay Natalyaua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:nameNatalija Anatolijivna PSJENYTJNAswebe_fod_sanctionseu-fsf-eu-7965-86
Person:nameНаталья Валерьевна ПШЕНИЧНАЯbe_fod_sanctionseu-fsf-eu-7965-86
Person:nameNatalya Anatolyevna PSHENICHNAYAbe_fod_sanctionseu-fsf-eu-7965-86
Person:nameNatalja Anatoljevna PSJENITJNAJAswebe_fod_sanctionseu-fsf-eu-7965-86
Person:nameНаталія Валеріївна ПШЕНИЧНАbe_fod_sanctionseu-fsf-eu-7965-86
Person:nameNataljya PSHENICHNAYAengjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:nameNataljya (Natalya) PSHENICHNAYAengjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:nameナターリヤ・プシェニチナヤjpnjp_mof_sanctionsja-mof-4ece181dc26b390dc527f7fade29c9f3e56dc1c6
Person:nameNatalya Anatolyevna PSHENICHNAYAca_dfatd_sema_sanctionsca-sema-434cb3536eeabe8689fe8a17c15ca68e660eb368
Person:nameNatalya Anatolyevna PSHENICHNAYAfrafr_tresor_gels_avoirfr-ga-4661
Person:namePshenichnaya Natalya Anatolyevnach_seco_sanctionsch-seco-53578
Person:nameNatalya Anatolyevna PSHENICHNAYAenggb_hmt_sanctionsgb-hmt-15154
Person:nameNatalya PSHENICHNAYAenggb_coh_disqualifiedgb-coh-knhfreed-cmc7bpq8-3-jjnmta
Person:nameПшеничная Наталья Анатольевнаua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna
Person:nameПшенична Наталія Анатоліївнаukrua_nsdc_sanctionsua-nsdc-17644-psenicna-natalia-anatoliivna