Statements: Olga Valerievna Pozdniakova

Canonical ID: NK-XDyVvkYpdNj67EERGZjaTa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUkraineenggb_coh_disqualifiedgb-coh-bzzszpozo5djnawxfz9ewu5gpwk
Person:addressРосійська Федерація, Ростовська область, м. Шахти, вул. Шевченка, 110 (кв. 15)ukrua_nsdc_sanctionsua-nsdc-13249-pozdnakova-olga-valeriivna
Person:addressРФ, Ростовська обл., м. Шахти, вул. Шевченка, 110 (кв. 15)ukrua_nsdc_sanctionsua-nsdc-13249-pozdnakova-olga-valeriivna
Person:aliasOlga Valeriyivna POZDNYAKOVAfrafr_tresor_gels_avoirfr-ga-1681
Person:aliasPozdniakova Olha Valeriyivnaua_nsdc_sanctionsua-nsdc-13249-pozdnakova-olga-valeriivna
Person:aliasOlga Valeriyivna POZDNYAKOVAenggb_fcdo_sanctionsgb-fcdo-rus0056
Person:aliasOlga Valerjevna POZDNJAKOVAsweeu_fsfeu-fsf-eu-4821-47
Person:aliasOlga Valeryevna POZDNYAKOVAenggb_hmt_sanctionsgb-hmt-13721
Person:aliasPozdnyakova Olga Valeriyivnaukrch_seco_sanctionsch-seco-39832
Person:aliasOlha Valerijivna POZDNJAKOVAsweeu_fsfeu-fsf-eu-4821-47
Person:aliasOlga Valeryevna POZDNYAKOVAfrafr_tresor_gels_avoirfr-ga-1681
Person:aliasПОЗДНЯКОВА Ольга Валерьевнаrusch_seco_sanctionsch-seco-39832
Person:aliasОльга Валерьевна ПОЗДНЯКОВАfrafr_tresor_gels_avoirfr-ga-1681
Person:aliasОльга Валерiївна ПОЗДНЯКОВАfrafr_tresor_gels_avoirfr-ga-1681
Person:aliasOlha Valerijivna POZDNJAKOVAswebe_fod_sanctionseu-fsf-eu-4821-47
Person:aliasОльга Валерiївна ПОЗДНЯКОВАukreu_fsfeu-fsf-eu-4821-47
Person:aliasOlga Valeriyivna POZDNYAKOVAframc_fund_freezesmc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85
Person:aliasПОЗДНЯКОВА Ольга Валеріївнаukrch_seco_sanctionsch-seco-39832
Person:aliasОльга Валерiївна ПОЗДНЯКОВАukrbe_fod_sanctionseu-fsf-eu-4821-47
Person:aliasPozdnyakova Olga Valeryevnarusch_seco_sanctionsch-seco-39832
Person:aliasOlga Valeriyivna POZDNYAKOVAenggb_hmt_sanctionsgb-hmt-13721
Person:aliasOlga Valeryevna POZDNYAKOVAframc_fund_freezesmc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85
Person:aliasOlga Valeryevna POZDNYAKOVAenggb_fcdo_sanctionsgb-fcdo-rus0056
Person:aliasOlga Valerjevna POZDNJAKOVAswebe_fod_sanctionseu-fsf-eu-4821-47
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13721
Person:birthCountryruch_seco_sanctionsch-seco-39832
Person:birthDate1982-03-30frafr_tresor_gels_avoirfr-ga-1681
Person:birthDate1982-03-30enggb_fcdo_sanctionsgb-fcdo-rus0056
Person:birthDate1982-03-30ch_seco_sanctionsch-seco-39832
Person:birthDate1982-03-30be_fod_sanctionseu-fsf-eu-4821-47
Person:birthDate1982eu_fsfeu-fsf-eu-4821-47
Person:birthDate1982-03-30be_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:birthDate1982-03-30eu_fsfeu-fsf-eu-4821-47
Person:birthDate1982eu_travel_banseu-tb-logical-118627
Person:birthDate1982-03-30framc_fund_freezesmc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85
Person:birthDate1982-03-30enggb_coh_disqualifiedgb-coh-bzzszpozo5djnawxfz9ewu5gpwk
Person:birthDate1982-03-30eu_travel_banseu-tb-logical-118627
Person:birthDate1982be_fod_sanctionseu-fsf-eu-4821-47
Person:birthDate1982-03-30ua_nsdc_sanctionsua-nsdc-13249-pozdnakova-olga-valeriivna
Person:birthDate1982-03-30enggb_hmt_sanctionsgb-hmt-13721
Person:birthDate1982-03-30nz_russia_sanctionsnz-ru-ind-442-olga-pozdniakova
Person:birthPlaceShakhty, Russian Federationch_seco_sanctionsch-seco-39832
Person:birthPlaceChakhty, oblast de Rostov, URSSfrafr_tresor_gels_avoirfr-ga-1681
Person:birthPlaceShakhty, Rostov Oblast USSRenggb_fcdo_sanctionsgb-fcdo-rus0056
Person:birthPlaceShakhty, Rostov Oblastenggb_fcdo_sanctionsgb-fcdo-rus0056
Person:birthPlaceShakhty, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-4821-47
Person:birthPlaceRostov Oblast, Shakhty, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-118627
Person:birthPlaceShakhty, Rostov Oblastenggb_hmt_sanctionsgb-hmt-13721
Person:birthPlaceShakhtybe_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:birthPlaceChakhty, oblast de Rostov : RUSSIEframc_fund_freezesmc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85
Person:birthPlaceShakhty, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-4821-47
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13249-pozdnakova-olga-valeriivna
Person:countryrufrafr_tresor_gels_avoirfr-ga-1681
Person:countryrueu_fsfeu-fsf-eu-4821-47
Person:countryrube_fod_sanctionseu-fsf-eu-4821-47
Person:countryrueu_travel_banseu-tb-logical-118627
Person:countryuaca_dfatd_sema_sanctionsca-sema-f7fcdf8bf7132a7b488c5ac8c5f2a3f07a7b4fec
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0056
Person:countryuaenggb_hmt_sanctionsgb-hmt-13721
Person:countryrube_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:createdAt2018-12-10enggb_hmt_sanctionsgb-hmt-13721
Person:createdAt2018-12-21ch_seco_sanctionsch-seco-39832
Person:fatherNameValeriyivnaukrch_seco_sanctionsch-seco-39832
Person:fatherNameValeryevnarusch_seco_sanctionsch-seco-39832
Person:fatherNameВалеріївнаukrch_seco_sanctionsch-seco-39832
Person:fatherNameВалерьевнаrusch_seco_sanctionsch-seco-39832
Person:fatherNameValerievnach_seco_sanctionsch-seco-39832
Person:firstNameOlgaengnz_russia_sanctionsnz-ru-ind-442-olga-pozdniakova
Person:firstNameOlgaengbe_fod_sanctionseu-fsf-eu-4821-47
Person:firstNameOlgaengeu_fsfeu-fsf-eu-4821-47
Person:firstNameOlhasweeu_fsfeu-fsf-eu-4821-47
Person:firstNameОльгаruseu_fsfeu-fsf-eu-4821-47
Person:firstNameОльгаbe_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:firstNameOlhabe_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:firstNameOlgabe_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:firstNameOlgaenggb_fcdo_sanctionsgb-fcdo-rus0056
Person:firstNameOlga Valerievnaframc_fund_freezesmc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85
Person:firstNameOlgaenggb_hmt_sanctionsgb-hmt-13721
Person:firstNameOlhaswebe_fod_sanctionseu-fsf-eu-4821-47
Person:firstNameOlga Valeriyivnaca_dfatd_sema_sanctionsca-sema-f7fcdf8bf7132a7b488c5ac8c5f2a3f07a7b4fec
Person:firstNameОльгаrusbe_fod_sanctionseu-fsf-eu-4821-47
Person:firstNameOlgaenggb_coh_disqualifiedgb-coh-bzzszpozo5djnawxfz9ewu5gpwk
Person:firstNameOlgach_seco_sanctionsch-seco-39832
Person:firstNameOlhaeu_travel_banseu-tb-logical-118627
Person:firstNameOlgaeu_travel_banseu-tb-logical-118627
Person:firstNameОльгаeu_travel_banseu-tb-logical-118627
Person:firstNameОльгаrusch_seco_sanctionsch-seco-39832
Person:firstNameOlga Valerievnafrafr_tresor_gels_avoirfr-ga-1681
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1681
Person:genderfemaleframc_fund_freezesmc-freezes-982da298cf6a9c8edcc5f1bb1291c8e565f7fa85
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13721
Person:genderfemaleeu_travel_banseu-tb-logical-118627
Person:genderfemaleruseu_fsfeu-fsf-eu-4821-47
Person:genderfemalech_seco_sanctionsch-seco-39832
Person:genderfemalerusbe_fod_sanctionseu-fsf-eu-4821-47
Person:genderfemalebe_fod_sanctionsbe-fod-b38651523b098de839c38c0e4dc5aa453218ed01
Person:idf5fc86a2185317150c774b5e9d0ad1110215fb6dfrafr_tresor_gels_avoirfr-ga-1681
Person:idfe0779f743f29a59bfe86d26a3a7d35705efab9beu_fsfeu-fsf-eu-4821-47
Person:id20a4fcfc420485eca4b6e57020ae1be2dbe50003ch_seco_sanctionsch-seco-39832
Person:idab500e574e18d5c3bfa1ae030766a582e144a18beu_travel_banseu-tb-logical-118627
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