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Canonical ID: NK-YUBsdumtaSeWbDhDyuD3AW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Динара Джамилиевна Мустафаева | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:firstName | Dinara | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:id | 24826e5641d997ad75de2fab6f2a21786d00ebc4 | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||
Person:id | 640efe74f49fbe1ef8c5a9bc6dbf7554a02ff535 | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:id | 43d7c527b25c389845d95748c6cf7f2950c201d4 | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:lastName | MUSTAFAEVA | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:lastName | Dinara Dzhamilievna MUSTAFAEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||
Person:lastName | DINARA DZHAMILIEVNA MUSTAFAEVA | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:modifiedAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:name | Dinara Dzhamilievna MUSTAFAEVA | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||
Person:name | Dinara Dzhamilievna MUSTAFAEVA | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:name | DINARA DZHAMILIEVNA MUSTAFAEVA | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||
Person:secondName | Dzhamilievna | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kMYn89QACuHkHTZbuxpefZdTlx4 | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16811 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kmyn89qacuhkhtzbuxpefzdtlx4 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2447 | |||