Statements: Zhanna MARFINA

Canonical ID: NK-YfFbw8dTPgPRDWmrhdJSgG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15237
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9gb_hmt_sanctionsgb-hmt-15237
Person:aliasМАРФИНА Жанна Викторовнаrusch_seco_sanctionsch-seco-54017
Person:aliasМАРФИНА Жанна Викторовнаenggb_hmt_sanctionsgb-hmt-15237
Person:aliasZjanna Viktorovna MARFINAswebe_fod_sanctionseu-fsf-eu-8051-28
Person:aliasMarfina Zhanna Viktorivnaua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:aliasZjanna Viktorovna MARFINAsweeu_fsfeu-fsf-eu-8051-28
Person:aliasЖанна Викторовна МАРФИНАca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:aliasМАРФИНА Жанна Викторовнаrusgb_fcdo_sanctionsgb-fcdo-rus1285
Person:birthCountryuagb_hmt_sanctionsgb-hmt-15237
Person:birthCountryuach_seco_sanctionsch-seco-54017
Person:birthDate1974-01-31gb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:birthDate1974eu_fsfeu-fsf-eu-8051-28
Person:birthDate1974-01-31eu_fsfeu-fsf-eu-8051-28
Person:birthDate1974-01-31fr_tresor_gels_avoirfr-ga-4557
Person:birthDate1974-01-31jp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:birthDate1974-01-31be_fod_sanctionseu-fsf-eu-8051-28
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8051-28
Person:birthDate1974eu_travel_banseu-tb-logical-138973
Person:birthDate1974-01-31eu_travel_banseu-tb-logical-138973
Person:birthDate1974-01-31ua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:birthDate1974-01-31mc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:birthDate1974-01-31ch_seco_sanctionsch-seco-54017
Person:birthDate1974-01-31gb_fcdo_sanctionsgb-fcdo-rus1285
Person:birthDate1974-01-31be_fod_sanctionsbe-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6
Person:birthDate1974-01-31gb_hmt_sanctionsgb-hmt-15237
Person:birthPlaceBile : UKRAINEframc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:birthPlaceBilefrafr_tresor_gels_avoirfr-ga-4557
Person:birthPlaceBile, UKRAINEeu_fsfeu-fsf-eu-8051-28
Person:birthPlaceBileenggb_hmt_sanctionsgb-hmt-15237
Person:birthPlaceBile, UKRAINEbe_fod_sanctionseu-fsf-eu-8051-28
Person:birthPlaceBileenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:birthPlaceBile, UKRAINEeu_travel_banseu-tb-logical-138973
Person:birthPlaceBile, Ukrainech_seco_sanctionsch-seco-54017
Person:birthPlaceBilebe_fod_sanctionsbe-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:countryuafr_tresor_gels_avoirfr-ga-4557
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1285
Person:countryuagb_hmt_sanctionsgb-hmt-15237
Person:countryuaca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:countryuaeu_travel_banseu-tb-logical-138973
Person:countryuaeu_fsfeu-fsf-eu-8051-28
Person:countryuabe_fod_sanctionsbe-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6
Person:countryuabe_fod_sanctionseu-fsf-eu-8051-28
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-54017
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15237
Person:fatherNameViktorovnach_seco_sanctionsch-seco-54017
Person:fatherNameВикторовнаrusch_seco_sanctionsch-seco-54017
Person:firstNameZhanna Viktorovnaframc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:firstNameZhanna Viktorovnaca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:firstNameZhannaenggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:firstNameZhannaenggb_hmt_sanctionsgb-hmt-15237
Person:firstNameZhannaenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:firstNameZhanna Viktorovnafrafr_tresor_gels_avoirfr-ga-4557
Person:firstNameЖаннаrusch_seco_sanctionsch-seco-54017
Person:firstNameZhannach_seco_sanctionsch-seco-54017
Person:genderfemalegb_hmt_sanctionsgb-hmt-15237
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus1285
Person:genderfemalefr_tresor_gels_avoirfr-ga-4557
Person:genderfemalebe_fod_sanctionsbe-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6
Person:genderfemalemc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:genderfemaleeu_fsfeu-fsf-eu-8051-28
Person:genderfemalech_seco_sanctionsch-seco-54017
Person:genderfemaleeu_travel_banseu-tb-logical-138973
Person:genderfemalebe_fod_sanctionseu-fsf-eu-8051-28
Person:id087166608bb7772739d62e3274734f515bc84edfua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:id7e26b7e445367d0f4e0bf1b09005743ed9b1ae3bgb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:id94a2dcb9fdf86470244d77d32d4876ef3346c92bjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:id2c25a33d2a94a9d4a31d46ac4528bae39941260aeu_travel_banseu-tb-logical-138973
Person:ida036fbb003a074c2b2b5015d07b1c1eec564a759gb_fcdo_sanctionsgb-fcdo-rus1285
Person:ide0911798bb1e84c5002f96158db1517d0b18bcf5gb_fcdo_sanctionsgb-fcdo-rus1285
Person:idfeac2e26f30b61c881a0ce8d8860b4118fb57889ca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:id65ecc0e390e5b8b1319e30820b36944b0e0b5284mc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:idabe5fca0ce1e36273ce30e6ac1cc5e78e3b5a87cfr_tresor_gels_avoirfr-ga-4557
Person:id82ed4d9bbc5f385618fe7bf11e53c6a0e89f7206eu_fsfeu-fsf-eu-8051-28
Person:id714d184804e7c63d9bb28fb3aa1c4a27ef538969ch_seco_sanctionsch-seco-54017
Person:idec4f4c7ece6a54d1aa4d69381c2daea9c9fa134agb_hmt_sanctionsgb-hmt-15237
Person:id2f33b76840eabdef5ca59812ea5c78dd2b851158be_fod_sanctionseu-fsf-eu-8051-28
Person:id86b64377d9c5e0e3eaf0ec65f0ee63332e92779ebe_fod_sanctionsbe-fod-d097ef23d4dc7901cc28ee67dd9b382240c1b5c6
Person:lastNameMarfinach_seco_sanctionsch-seco-54017
Person:lastNameMARFINAca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:lastNameМАРФИНАrusch_seco_sanctionsch-seco-54017
Person:lastNameMARFINAenggb_hmt_sanctionsgb-hmt-15237
Person:lastNameMARFINAenggb_fcdo_sanctionsgb-fcdo-rus1285
Person:lastNameMARFINAenggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:lastNameMARFINAfrafr_tresor_gels_avoirfr-ga-4557
Person:lastNameMARFINAframc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15237
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8051-28
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-54017
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8051-28
Person:nameZhanna MARFINAengjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:nameZhanna Viktorovna MARFINAca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:nameジャンナ・マルフィナjpnjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:nameZhanna Viktorovna MARFINAbe_fod_sanctionseu-fsf-eu-8051-28
Person:nameZhanna Viktorovna MARFINAeu_travel_banseu-tb-logical-138973
Person:nameZhanna Viktorovna MARFINAeu_fsfeu-fsf-eu-8051-28