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 | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
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, Ukraine | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:addressEntity | addr-607f323a269b38542247584eade420a337f72ff9 | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:alias | Жанна Викторовна МАРФИНА | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:alias | Zjanna Viktorovna MARFINA | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:alias | МАРФИНА Жанна Викторовна | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:alias | МАРФИНА Жанна Викторовна | rus | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:alias | МАРФИНА Жанна Викторовна | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:alias | Marfina Zhanna Viktorivna | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:birthCountry | ua | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-54017 | ||||
Person:birthDate | 1974-01-31 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:birthDate | 1974-01-31 | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:birthDate | 1974-01-31 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:birthDate | 1974-01-31 | gb_fcdo_sanctions | gb-fcdo-rus1285 | ||||
Person:birthDate | 1974-01-31 | be_fod_sanctions | be-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6 | ||||
Person:birthDate | 1974-01-31 | fr_tresor_gels_avoir | fr-ga-4557 | ||||
Person:birthDate | 1974-01-31 | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | ||||
Person:birthDate | 1974-01-31 | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:birthDate | 1974-01-31 | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:birthDate | 1974-01-31 | jp_mof_sanctions | ja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8 | ||||
Person:birthDate | 1974-01-31 | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:birthPlace | Bile | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:birthPlace | Bile | be_fod_sanctions | be-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6 | ||||
Person:birthPlace | Bile : UKRAINE | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:birthPlace | Bile, UKRAINE | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:birthPlace | Bile | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:birthPlace | Bile, UKRAINE | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:birthPlace | Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:birthPlace | Bile | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:birthPlace | Bile, Ukraine | ch_seco_sanctions | ch-seco-54017 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:country | ua | gb_fcdo_sanctions | gb-fcdo-rus1285 | ||||
Person:country | ua | fr_tresor_gels_avoir | fr-ga-4557 | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:country | ua | be_fod_sanctions | be-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6 | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:country | ua | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:createdAt | 2022-04-13 | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:fatherName | Viktorovna | ch_seco_sanctions | ch-seco-54017 | ||||
Person:fatherName | Викторовна | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:firstName | Zhanna Viktorovna | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:firstName | Zhanna Viktorovna | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:firstName | Zhanna Viktorovna | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:firstName | Zhanna | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:firstName | Zhanna | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:firstName | Zhanna | ch_seco_sanctions | ch-seco-54017 | ||||
Person:firstName | Zhanna | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:firstName | Жанна | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:gender | female | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-4557 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus1285 | ||||
Person:gender | female | be_fod_sanctions | be-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-54017 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:id | 65ecc0e390e5b8b1319e30820b36944b0e0b5284 | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | ||||
Person:id | 86b64377d9c5e0e3eaf0ec65f0ee63332e92779e | be_fod_sanctions | be-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6 | ||||
Person:id | 94a2dcb9fdf86470244d77d32d4876ef3346c92b | jp_mof_sanctions | ja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8 | ||||
Person:id | feac2e26f30b61c881a0ce8d8860b4118fb57889 | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:id | c222f2c0941445d465994344cea121f1d5e02a89 | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:id | abe5fca0ce1e36273ce30e6ac1cc5e78e3b5a87c | fr_tresor_gels_avoir | fr-ga-4557 | ||||
Person:id | 714d184804e7c63d9bb28fb3aa1c4a27ef538969 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:id | a036fbb003a074c2b2b5015d07b1c1eec564a759 | gb_fcdo_sanctions | gb-fcdo-rus1285 | ||||
Person:id | e0911798bb1e84c5002f96158db1517d0b18bcf5 | gb_fcdo_sanctions | gb-fcdo-rus1285 | ||||
Person:id | 2c25a33d2a94a9d4a31d46ac4528bae39941260a | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:id | 47c0a19e9898ba4b4826c2a3062157c5ab80d6b9 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:id | 087166608bb7772739d62e3274734f515bc84edf | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:id | 7e26b7e445367d0f4e0bf1b09005743ed9b1ae3b | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | ||||
Person:lastName | MARFINA | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:lastName | MARFINA | eng | gb_coh_disqualified | gb-coh-yzms0nxpj-u1xcjtsa6czchve6g | |||
Person:lastName | MARFINA | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:lastName | MARFINA | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:lastName | Marfina | ch_seco_sanctions | ch-seco-54017 | ||||
Person:lastName | МАРФИНА | rus | ch_seco_sanctions | ch-seco-54017 | |||
Person:lastName | MARFINA | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:lastName | MARFINA | eng | gb_hmt_sanctions | gb-hmt-15237 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15237 | ||||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-54017 | ||||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:name | Zhanna Viktorovna MARFINA | eng | gb_fcdo_sanctions | gb-fcdo-rus1285 | |||
Person:name | Zhanna Viktorovna MARFINA | fra | fr_tresor_gels_avoir | fr-ga-4557 | |||
Person:name | Zhanna Viktorovna MARFINA | fra | mc_fund_freezes | mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d | |||
Person:name | Zhanna Viktorovna MARFINA | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:name | Жанна Викторовна МАРФИНА | eu_travel_bans | eu-tb-logical-138973 | ||||
Person:name | Zjanna Viktorovna MARFINA | eu_travel_bans | eu-tb-logical-138973 | ||||
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 | Zhanna Viktorovna MARFINA | eu_fsf | eu-fsf-eu-8051-28 | ||||
Person:name | Zhanna Viktorovna MARFINA | ca_dfatd_sema_sanctions | ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55 | ||||
Person:name | Zhanna Viktorovna MARFINA | be_fod_sanctions | be-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6 | ||||
Person:name | Marfina Zhanna | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:name | Марфина Жанна Викторовна | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | ||||
Person:name | Марфіна Жанна Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-17429-marfina-zanna-viktorivna | |||