Statements: Zhanna MARFINA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idfeac2e26f30b61c881a0ce8d8860b4118fb57889ca_dfatd_sema_sanctionsca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55
Person:id65ecc0e390e5b8b1319e30820b36944b0e0b5284framc_fund_freezesmc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d
Person:idf7a7a5ed41014d1673eb2ae3d8827eafe3f5e427eu_fsfeu-fsf-eu-8051-28
Person:id0f64abe712fad28c892b5388db80c75219aa1442frafr_tresor_gels_avoirfr-ga-4557
Person:ideb6c2efb49b80103828b392a30b9ad85fda8d849ua_nsdc_sanctionsua-nsdc-17429-marfina-zanna-viktorivna
Person:id2c25a33d2a94a9d4a31d46ac4528bae39941260aeu_travel_banseu-tb-logical-138973
Person:ida78115e41a271aac2f2324a1304d4369ba5bfd1fenggb_coh_disqualifiedgb-coh-yzms0nxpj-u1xcjtsa6czchve6g
Person:id7d473c23d5888f1721200053fbb904f97bc4fe31ch_seco_sanctionsch-seco-54017
Person:id293e2244c8011482100d52d87a6eab2c91468283enggb_hmt_sanctionsgb-hmt-15237
Person:idda78caf57dbfe3187fe3002dae4201d2010db5d3be_fod_sanctionseu-fsf-eu-8051-28
Person:idbdcd7a4faecd541079c96e847ba92228653ae9c2jpnjp_mof_sanctionsja-mof-c5b067043118bc53dcb4137e8b806649303a5ff8
Person:id5102ca57b61ce766069727a6432e41fd425207d1enggb_fcdo_sanctionsgb-fcdo-rus1285
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