Statements: Zinaida Vasilieuna BALABALAVA

Canonical ID: NK-XkujoRX6GYkRfidFTjNkfH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasZinaida Vasilievnaca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:aliasBalabalava Zinaida Vasilievnarusch_seco_sanctionsch-seco-65341
Person:aliasBalabalava Zinayida Vasylivnaua_nsdc_sanctionsua-nsdc-31095-balabalava-zinaida-vasilivna
Person:aliasZinaida Vasilievna BALABALAVAfrafr_tresor_gels_avoirfr-ga-6865
Person:aliasBalabalava Zinayida Vasylivnaua_nsdc_sanctionsua-nsdc-31316-balabalava-zinaida-vasilivna
Person:aliasZinaida Vasiľevna BALABALAVOVÁslkbe_fod_sanctionseu-fsf-eu-10697-93
Person:aliasБАЛАБОЛАВА Зинаида Васильевнаrusch_seco_sanctionsch-seco-65341
Person:aliasЗiнаiда Васiльеўна Балабалаваca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:aliasZinaida Vasiljevna BALABOLAVAsweeu_fsfeu-fsf-eu-10697-93
Person:aliasZinaida Vasiljeuna BALABALAVAsweeu_fsfeu-fsf-eu-10697-93
Person:aliasZinaida Vasiljevna BALABOLAVAswebe_fod_sanctionseu-fsf-eu-10697-93
Person:aliasЗiнаiда Васiльеўна БАЛАБАЛАВАfrafr_tresor_gels_avoirfr-ga-6865
Person:aliasZinaida Vasilievna BALABALAVAframc_fund_freezesmc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
Person:aliasЗинаида Васильевна Балаболаваca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:aliasZinajida Balabalavováceseu_fsfeu-fsf-eu-10697-93
Person:aliasBalabalava Zinayida Vasylivnaua_nsdc_sanctionsua-nsdc-31194-balabalava-zinaida-vasilivna
Person:aliasЗiнаiда Васiльеўна БАЛАБАЛАВАbeleu_fsfeu-fsf-eu-10697-93
Person:aliasZinaida Vasiljeuna BALABALAVAswebe_fod_sanctionseu-fsf-eu-10697-93
Person:aliasЗинаида Васильевна БАЛАБОЛАВАfrafr_tresor_gels_avoirfr-ga-6865
Person:aliasZinaida Vasiľevna BALABALAVOVÁslkeu_fsfeu-fsf-eu-10697-93
Person:aliasЗiнаiда Васiльеўна БАЛАБАЛАВАbelbe_fod_sanctionseu-fsf-eu-10697-93
Person:aliasБАЛАБАЛАВА Зiнаiда Васiльеўнаbelch_seco_sanctionsch-seco-65341
Person:aliasBalabalava Zinayida Vasylivnaua_nsdc_sanctionsua-nsdc-31039-balabalava-zinaida-vasilivna
Person:aliasZinajida Balabalavovácesbe_fod_sanctionseu-fsf-eu-10697-93
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31095-balabalava-zinaida-vasilivna
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31194-balabalava-zinaida-vasilivna
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31316-balabalava-zinaida-vasilivna
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31039-balabalava-zinaida-vasilivna
Person:countrybyca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:createdAt2023-08-14ch_seco_sanctionsch-seco-65341
Person:fatherNameVasilieunach_seco_sanctionsch-seco-65341
Person:fatherNameVasilievnarusch_seco_sanctionsch-seco-65341
Person:fatherNameВасiльеўнаbelch_seco_sanctionsch-seco-65341
Person:fatherNameВасильевнаrusch_seco_sanctionsch-seco-65341
Person:firstNameЗiнаiдаbeleu_fsfeu-fsf-eu-10697-93
Person:firstNameЗинаидаrusbe_fod_sanctionseu-fsf-eu-10697-93
Person:firstNameЗiнаiдаbelbe_fod_sanctionseu-fsf-eu-10697-93
Person:firstNameZinaidaslkbe_fod_sanctionseu-fsf-eu-10697-93
Person:firstNameZinajidacesbe_fod_sanctionseu-fsf-eu-10697-93
Person:firstNameZinaida Vasilieunaframc_fund_freezesmc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
Person:firstNameZinaidabe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:firstNameZinajidabe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:firstNameЗинаидаrusch_seco_sanctionsch-seco-65341
Person:firstNameЗiнаiдаbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:firstNameZinaidarusch_seco_sanctionsch-seco-65341
Person:firstNameЗiнаiдаbelch_seco_sanctionsch-seco-65341
Person:firstNameZinaidaengeu_fsfeu-fsf-eu-10697-93
Person:firstNameZinaidach_seco_sanctionsch-seco-65341
Person:firstNameЗинаидаbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:firstNameZinaidaswebe_fod_sanctionseu-fsf-eu-10697-93
Person:firstNameZinaidaslkeu_fsfeu-fsf-eu-10697-93
Person:firstNameZinaida Vasilieunafrafr_tresor_gels_avoirfr-ga-6865
Person:firstNameZinaidasweeu_fsfeu-fsf-eu-10697-93
Person:firstNameZinaidaengbe_fod_sanctionseu-fsf-eu-10697-93
Person:firstNameZinaida Vasilieunaca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:firstNameZinajidaceseu_fsfeu-fsf-eu-10697-93
Person:firstNameЗинаидаeu_travel_banseu-tb-logical-157303
Person:firstNameZinaidaeu_travel_banseu-tb-logical-157303
Person:firstNameZinajidaeu_travel_banseu-tb-logical-157303
Person:firstNameЗинаидаruseu_fsfeu-fsf-eu-10697-93
Person:firstNameЗiнаiдаeu_travel_banseu-tb-logical-157303
Person:genderfemalemc_fund_freezesmc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
Person:genderfemalebe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:genderfemalech_seco_sanctionsch-seco-65341
Person:genderfemalefr_tresor_gels_avoirfr-ga-6865
Person:genderfemaleeu_fsfeu-fsf-eu-10697-93
Person:genderfemalebe_fod_sanctionseu-fsf-eu-10697-93
Person:genderfemaleeu_travel_banseu-tb-logical-157303
Person:id8903939e7389a756ba1ae71fd17f1d593f29856fua_nsdc_sanctionsua-nsdc-31194-balabalava-zinaida-vasilivna
Person:id9b30aefd6676ca2b313511b3685c2bfa55a048d9ua_nsdc_sanctionsua-nsdc-31095-balabalava-zinaida-vasilivna
Person:id1e6ea9564ef855741b6bd1e42a0d4775fb818804ua_nsdc_sanctionsua-nsdc-31316-balabalava-zinaida-vasilivna
Person:id05e7678c9ed58eb44f2d7faddf909f280641dfb9ch_seco_sanctionsch-seco-65341
Person:id653505a291421d174a72eb90ed2d2002a8525cb2eu_fsfeu-fsf-eu-10697-93
Person:id8f6cef4d2ec603cc5d794b1801ca1d34fb938889fr_tresor_gels_avoirfr-ga-6865
Person:id95ede08ddfeaa731132c78e01f62307f070fc226ca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:id994d3edc3d5f3d54a1b24f0b826760ec1162333dbe_fod_sanctionseu-fsf-eu-10697-93
Person:ida29e6a66f37f1a3fa75caa6e17b95fb4dc81f5ecmc_fund_freezesmc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
Person:iddf41d8ee71745edb67908b2391ab18b4b035eddcbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:id573bd3f5b130a5562f711f0fbabe2c826cb82bc8eu_travel_banseu-tb-logical-157303
Person:id74decdb1c88dde824203ad8ff8cbaf5cfcd0b53fua_nsdc_sanctionsua-nsdc-31039-balabalava-zinaida-vasilivna
Person:lastNameBALABOLAVAsweeu_fsfeu-fsf-eu-10697-93
Person:lastNameБАЛАБОЛАВАruseu_fsfeu-fsf-eu-10697-93
Person:lastNameБАЛАБОЛАВАrusch_seco_sanctionsch-seco-65341
Person:lastNameBALABALAVOVÁbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:lastNameБАЛАБОЛАВАbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:lastNameБАЛАБАЛАВАbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:lastNameBALABALAVAbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:lastNameBalabalavach_seco_sanctionsch-seco-65341
Person:lastNameBALABOLAVAbe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:lastNameBalabalavovábe_fod_sanctionsbe-fod-17111ceb23534dc7e783a51ed9439f5954a1cbc7
Person:lastNameБАЛАБАЛАВАbelch_seco_sanctionsch-seco-65341
Person:lastNameBalabalavarusch_seco_sanctionsch-seco-65341
Person:lastNameBALABALAVAframc_fund_freezesmc-freezes-ce50492560f1de7d9414e7fa6b7d5ddcb95a30a4
Person:lastNameBALABALAVAfrafr_tresor_gels_avoirfr-ga-6865
Person:lastNameBALABALAVAca_dfatd_sema_sanctionsca-sema-3ec64bc5150668236ff4f8e20447d85aa19ef80f
Person:lastNameBalabalavováceseu_fsfeu-fsf-eu-10697-93
Person:lastNameBALABOLAVAswebe_fod_sanctionseu-fsf-eu-10697-93
Person:lastNameBALABALAVOVÁslkeu_fsfeu-fsf-eu-10697-93
Person:lastNameБАЛАБОЛАВАrusbe_fod_sanctionseu-fsf-eu-10697-93
Person:lastNameBalabalavovácesbe_fod_sanctionseu-fsf-eu-10697-93