Statements: Natalya Alekseevna BUDARYNA

Canonical ID: NK-Z8JpBLW3MNtuYfhQVdgPYd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressMoscowengus_ofac_sdnofac-37179
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtydzp
Person:addressEntityaddr-8fe8e774d4ee8277950e8f8a362bc3f7fb2e5b56us_ofac_sdnofac-37179
Person:aliasNatalja Budarinacesbe_fod_sanctionseu-fsf-eu-10936-16
Person:aliasNatalya Alekseevna BUDARINAru_acf_bribetakersacf-e326673201d957dfa4c0c0a7b63a67986e28dfd7
Person:aliasБударина Наталья Алексеевнаrusru_acf_bribetakersacf-e326673201d957dfa4c0c0a7b63a67986e28dfd7
Person:aliasNatalia BUDARINAau_dfat_sanctionsau-dfat-7357-natalya-alekseevna-budarina
Person:aliasБУДАРИНА Наталья Алексеевнаrusch_seco_sanctionsch-seco-69524
Person:aliasNatalia Budarinaslkeu_fsfeu-fsf-eu-10936-16
Person:aliasNatalja Aleksejevna BUDARINAswebe_fod_sanctionseu-fsf-eu-10936-16
Person:aliasНаталья Алексеевна БУДАРИНАfrafr_tresor_gels_avoirfr-ga-7038
Person:aliasНаталья Алексеевна Бударинаrusgb_fcdo_sanctionsgb-fcdo-rus1966
Person:aliasNatalia Budarinaslkbe_fod_sanctionseu-fsf-eu-10936-16
Person:aliasNatalja Aleksejevna BUDARINAsweeu_fsfeu-fsf-eu-10936-16
Person:aliasNatalja Budarinaceseu_fsfeu-fsf-eu-10936-16
Person:aliasBudarina Nataliia Oleksiyivnaua_nsdc_sanctionsua-nsdc-22130-budarina-natalia-oleksiivna
Person:aliasNatalia Budarinaengus_ofac_sdnofac-37179
Person:aliasНаталья Алексеевна Бударинаenggb_hmt_sanctionsgb-hmt-16091
Person:birthCountrydegb_hmt_sanctionsgb-hmt-16091
Person:birthCountrydech_seco_sanctionsch-seco-69524
Person:birthDate1980be_fod_sanctionseu-fsf-eu-10936-16
Person:birthDate1980-07-24gb_fcdo_sanctionsgb-fcdo-rus1966
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Person:birthDate1980-07-24eu_travel_banseu-tb-logical-159823
Person:birthDate1980-07-24ch_seco_sanctionsch-seco-69524
Person:birthDate1980-07-24fr_tresor_gels_avoirfr-ga-7038
Person:birthDate1980-07-24mc_fund_freezesmc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894
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Person:birthDate1980-07-24us_ofac_sdnofac-37179
Person:birthDate1980eu_fsfeu-fsf-eu-10936-16
Person:birthDate1980-07-24be_fod_sanctionseu-fsf-eu-10936-16
Person:birthPlaceMagdeburg, GERMANYbe_fod_sanctionseu-fsf-eu-10936-16
Person:birthPlaceGermanyenggb_fcdo_sanctionsgb-fcdo-rus1966
Person:birthPlaceMagdeburgenggb_fcdo_sanctionsgb-fcdo-rus1966
Person:birthPlaceMagdebourg, Saxe-Anhalt, République démocratique allemandefrafr_tresor_gels_avoirfr-ga-7038
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Person:birthPlaceMagdeburg, GERMANYeu_travel_banseu-tb-logical-159823
Person:birthPlaceMagdeburg, GERMANYeu_fsfeu-fsf-eu-10936-16
Person:birthPlaceMagdeburg, Germanyengus_ofac_sdnofac-37179
Person:birthPlaceMagdebourg, Saxe-Anhalt, République démocratique allemande (aujourd’hui République fédérale d’Allemagne)framc_fund_freezesmc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894
Person:birthPlaceMagdeburg, Germanych_seco_sanctionsch-seco-69524
Person:birthPlaceMagdeburg, Germanyau_dfat_sanctionsau-dfat-7357-natalya-alekseevna-budarina
Person:birthPlaceMagdeburgenggb_hmt_sanctionsgb-hmt-16091
Person:citizenshipruau_dfat_sanctionsau-dfat-7357-natalya-alekseevna-budarina
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Person:countrydefr_tresor_gels_avoirfr-ga-7038
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Person:createdAt2023-09-29gb_hmt_sanctionsgb-hmt-16091
Person:fatherNameАлексеевнаrusch_seco_sanctionsch-seco-69524
Person:fatherNameAlekseevnach_seco_sanctionsch-seco-69524
Person:firstNameNataliaengus_ofac_sdnofac-37179
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Person:firstNameNatalyaengus_ofac_sdnofac-37179
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Person:firstNameNataliaeu_travel_banseu-tb-logical-159823
Person:firstNameНатальяrusus_ofac_sdnofac-37179
Person:firstNameNatalyaeu_travel_banseu-tb-logical-159823
Person:firstNameNatalyaengeu_fsfeu-fsf-eu-10936-16
Person:firstNameНатальяrusch_seco_sanctionsch-seco-69524
Person:firstNameНатальяeu_travel_banseu-tb-logical-159823
Person:firstNameNatalyach_seco_sanctionsch-seco-69524
Person:firstNameNataliaslkeu_fsfeu-fsf-eu-10936-16
Person:firstNameNataliyaengnz_russia_sanctionsnz-ru-ind-1102-nataliya-budarina
Person:firstNameNatalya Alekseevnafrafr_tresor_gels_avoirfr-ga-7038
Person:firstNameNataliaslkbe_fod_sanctionseu-fsf-eu-10936-16
Person:firstNameNatalyaengbe_fod_sanctionseu-fsf-eu-10936-16
Person:firstNameНатальяrusbe_fod_sanctionseu-fsf-eu-10936-16
Person:firstNameNataljaswebe_fod_sanctionseu-fsf-eu-10936-16
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Person:firstNameNatalyaenggb_hmt_sanctionsgb-hmt-16091
Person:firstNameНатальяruseu_fsfeu-fsf-eu-10936-16
Person:firstNameNatalyaenggb_fcdo_sanctionsgb-fcdo-rus1966
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Person:firstNameНатальяbe_fod_sanctionsbe-fod-f63e73bb3c218f2a472893d9d0a997b25ca302b5
Person:firstNameNatalya Alekseevnaframc_fund_freezesmc-freezes-dfba2afc40cda88ac29a3dae8155c6e6cb1e8894
Person:firstNameNataljasweeu_fsfeu-fsf-eu-10936-16