Keep updated
Get in touch
Canonical ID: NK-YfFbw8dTPgPRDWmrhdJSgG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:address | 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:address | 9 Square of Heroes of the Great Patriotic War, Luhansk | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:addressEntity | addr-607f323a269b38542247584eade420a337f72ff9 | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:alias | Marfina Zhanna Viktorivna | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:alias | МАРФИНА Жанна Викторовна | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:alias | МАРФИНА Жанна Викторовна | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:alias | Жанна Викторовна МАРФИНА | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:birthCountry | ua | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-54017 | ||||
Person:birthDate | 1974-01-31 | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:birthDate | 1974-01-31 | jpn | jp_mof_sanctions | ja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8 | |||
Person:birthDate | 1974-01-31 | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:birthDate | 1974-01-31 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:birthDate | 1974-01-31 | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:birthDate | 1974-01-31 | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:birthDate | 1974-01-31 | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:birthDate | 1974-01-31 | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:birthDate | 1974-01-31 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:birthDate | 1974-01-31 | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:birthDate | 1974-01-31 | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:birthPlace | Bile | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:birthPlace | Bile, Ukraine | ch_seco_sanctions | ch-seco-54017 | ||||
Person:birthPlace | Bile | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:birthPlace | Bile, UKRAINE | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:birthPlace | Bile : UKRAINE | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:birthPlace | Bile, UKRAINE | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:birthPlace | Bile, UKRAINE | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:birthPlace | Bile Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:birthPlace | Bile | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:country | ua | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:country | ua | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:country | ua | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:fatherName | Викторовна | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:fatherName | Viktorovna | ch_seco_sanctions | ch-seco-54017 | ||||
Person:firstName | Zhanna Viktorovna | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:firstName | Zhanna Viktorovna | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:firstName | Zhanna | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:firstName | Жанна | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:firstName | Zhanna | ch_seco_sanctions | ch-seco-54017 | ||||
Person:firstName | Zhanna | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:firstName | Zhanna Viktorovna | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:firstName | Zhanna | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-54017 | ||||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:gender | female | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:id | 7d473c23d5888f1721200053fbb904f97bc4fe31 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:id | feac2e26f30b61c881a0ce8d8860b4118fb57889 | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:id | 2c25a33d2a94a9d4a31d46ac4528bae39941260a | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:id | f7a7a5ed41014d1673eb2ae3d8827eafe3f5e427 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:id | a78115e41a271aac2f2324a1304d4369ba5bfd1f | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:id | 0f64abe712fad28c892b5388db80c75219aa1442 | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:id | bdcd7a4faecd541079c96e847ba92228653ae9c2 | jpn | jp_mof_sanctions | ja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8 | |||
Person:id | 293e2244c8011482100d52d87a6eab2c91468283 | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:id | da78caf57dbfe3187fe3002dae4201d2010db5d3 | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:id | 65ecc0e390e5b8b1319e30820b36944b0e0b5284 | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:id | eb6c2efb49b80103828b392a30b9ad85fda8d849 | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:id | 5102ca57b61ce766069727a6432e41fd425207d1 | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:lastName | MARFINA | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:lastName | Marfina | ch_seco_sanctions | ch-seco-54017 | ||||
Person:lastName | МАРФИНА | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:lastName | MARFINA | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:lastName | MARFINA | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:lastName | MARFINA | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:lastName | MARFINA | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:lastName | MARFINA | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:modifiedAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:name | Zhanna Viktorovna MARFINA | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:name | Zhanna Viktorovna MARFINA | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:name | Marfina Zhanna Viktorovna | ch_seco_sanctions | ch-seco-54017 | ||||
Person:name | Zhanna Viktorovna MARFINA | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:name | Жанна Викторовна МАРФИНА | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:name | Zjanna Viktorovna MARFINA | swe | eu_fsf | eu-fsf-eu-8051-28 | |||
Person:name | Zhanna Viktorovna MARFINA | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:name | Жанна Викторовна МАРФИНА | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:name | Zhanna Viktorovna MARFINA | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:name | Zhanna Viktorovna MARFINA | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:name | Zjanna Viktorovna MARFINA | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:name | Zhanna Viktorovna MARFINA | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:name | Жанна Викторовна МАРФИНА | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:name | Zhanna Viktorovna MARFINA | be_fod_sanctions | eu-fsf-eu-8051-28 | ||||
Person:name | Zjanna Viktorovna MARFINA | swe | be_fod_sanctions | eu-fsf-eu-8051-28 | |||
Person:name | Марфіна Жанна Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | |||