Statements: Zhanna MARFINA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:sourceUrl`		https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4557	fra	fr_tresor_gels_avoir		`fr-ga-4557`	2024-03-19
`Person:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YZms0NXpj_u1xCJtSa6CZcHVE6g	eng	gb_coh_disqualified		`gb-coh-yzms0nxpj-u1xcjtsa6czchve6g`	2025-04-11