Statements: Valentina Vasilyevna LAVRIK

Canonical ID: NK-dBNaaWDAs78Qg5TSN8pB74 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCrimeaengus_ofac_sdnofac-49408
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Person:addressCRIMEA, CRIMEA, UKRengus_sam_exclusionsusgsa-s4mrtl946
Person:addressEntityaddr-1a309a817bdc650f9d873a11f38b9544a26c1f5aengus_ofac_sdnofac-49408
Person:aliasValentina Vasilyevna LAVRIKau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:aliasВалентина Васильевна ЛАВРИКfrafr_tresor_gels_avoirfr-ga-7208
Person:aliasЛАВРИК Валентина Василівнаukrch_seco_sanctionsch-seco-73096
Person:aliasValentina Vasilyevna LAVRYKnz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:aliasВалентина Василівна ЛАВРИКfrafr_tresor_gels_avoirfr-ga-7208
Person:aliasValentina Vasilievna LAVRIKau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:aliasValentina Vasilyevna LAVRYKenggb_hmt_sanctionsgb-hmt-16690
Person:aliasВалентина Васильевна Лаврикca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:aliasЛАВРИК Валентина Васильевнаrusch_seco_sanctionsch-seco-73096
Person:aliasLavryk Valentyna Vasylivnaua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:aliasLavryk Valentyna Vasylivnaua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16690
Person:birthCountryuach_seco_sanctionsch-seco-73096
Person:birthDate1969-02-25enggb_hmt_sanctionsgb-hmt-16690
Person:birthDate1969-02-25au_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:birthDate1969-02-25eu_fsfeu-fsf-eu-11237-37
Person:birthDate1969-02-25ch_seco_sanctionsch-seco-73096
Person:birthDate1969-02-25engus_ofac_sdnofac-49408
Person:birthDate1969eu_fsfeu-fsf-eu-11237-37
Person:birthDate1969-02-25be_fod_sanctionseu-fsf-eu-11237-37
Person:birthDate1969-02-25jpnjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:birthDate1969-02-25nz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:birthDate1969-02-25ua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:birthDate1969-02-25enggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
Person:birthDate1969-02-25framc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:birthDate1969be_fod_sanctionseu-fsf-eu-11237-37
Person:birthDate1969eu_travel_banseu-tb-logical-162593
Person:birthDate1969-02-25enggb_fcdo_sanctionsgb-fcdo-rus2317
Person:birthDate1969-02-25frafr_tresor_gels_avoirfr-ga-7208
Person:birthDate1969-02-25ua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:birthDate1969-02-25ca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:birthDate1969-02-25eu_travel_banseu-tb-logical-162593
Person:birthPlaceKhomenky, Ukrainech_seco_sanctionsch-seco-73096
Person:birthPlaceKhomenky, Ukraineau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:birthPlaceKhomenky, Vinnytsia Region, Ukraineengus_ofac_sdnofac-49408
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:birthPlaceKhomenky : UKRAINEframc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:birthPlaceKhomenky, UKRAINEeu_travel_banseu-tb-logical-162593
Person:birthPlaceKhomenky, URSSfrafr_tresor_gels_avoirfr-ga-7208
Person:birthPlaceKhomenky, UKRAINEbe_fod_sanctionseu-fsf-eu-11237-37
Person:birthPlaceKhomenky, UKRAINEeu_fsfeu-fsf-eu-11237-37
Person:citizenshipuaau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:citizenshipruau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:countryuaengus_sam_exclusionsusgsa-s4mrtl946
Person:countryuafrafr_tresor_gels_avoirfr-ga-7208
Person:countryruext_ru_egrulru-inn-910901957068
Person:countryruengus_ofac_sdnofac-49408
Person:countryuaengus_ofac_sdnofac-49408
Person:countryuaeu_travel_banseu-tb-logical-162593
Person:countryuaca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:countryuaeu_fsfeu-fsf-eu-11237-37
Person:countryuabe_fod_sanctionseu-fsf-eu-11237-37
Person:createdAt2024-11-19enggb_hmt_sanctionsgb-hmt-16690
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl946
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-73096
Person:fatherNameВасилівнаukrch_seco_sanctionsch-seco-73096
Person:fatherNameВасильевнаrusch_seco_sanctionsch-seco-73096
Person:fatherNameВАСИЛЬЕВНАext_ru_egrulru-inn-910901957068
Person:fatherNameVasilyevnach_seco_sanctionsch-seco-73096
Person:firstNameValentinaengnz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:firstNameValentinaenggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
Person:firstNameValentinaeu_fsfeu-fsf-eu-11237-37
Person:firstNameVALENTINA VASILEVNAengus_sam_exclusionsusgsa-s4mrtl946
Person:firstNameValentinach_seco_sanctionsch-seco-73096
Person:firstNameВалентинаrusch_seco_sanctionsch-seco-73096
Person:firstNameValentina Vasilyevnaframc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:firstNameВАЛЕНТИНАext_ru_egrulru-inn-910901957068
Person:firstNameValentinabe_fod_sanctionseu-fsf-eu-11237-37
Person:firstNameValentina Vasilyevnafrafr_tresor_gels_avoirfr-ga-7208
Person:firstNameValentina Vasilievnaca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:firstNameValentinaenggb_hmt_sanctionsgb-hmt-16690
Person:firstNameValentinaengus_ofac_sdnofac-49408
Person:firstNameValentinaeu_travel_banseu-tb-logical-162593
Person:firstNameВалентинаrusus_ofac_sdnofac-49408
Person:firstNameValentinaenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:genderfemaleukreu_fsfeu-fsf-eu-11237-37
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16690
Person:genderfemaleengus_ofac_sdnofac-49408
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Person:genderfemaleframc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:genderfemalech_seco_sanctionsch-seco-73096
Person:genderfemaleeu_travel_banseu-tb-logical-162593
Person:genderfemaleslkbe_fod_sanctionseu-fsf-eu-11237-37
Person:idd87afca8582b30b1a57c6518656e235f9bdd50bdenggb_hmt_sanctionsgb-hmt-16690
Person:idfb6bb0495e9a9d907222776c374065db620c6e58jpnjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:id9657d751a4e99e77a3bae98939252322ea74c8a6engus_ofac_sdnofac-49408
Person:iddf64c1fa724280d84a4b5ab598ecfa149983a5e0engus_sam_exclusionsusgsa-s4mrtl946
Person:idcef69d0139cdca57d8bd1d4e90c85fb626a2ea01au_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:id2c67ebb24af1bc7a3ec55b0fbede0edd5735e8ddfrafr_tresor_gels_avoirfr-ga-7208
Person:id7774c273763fe9de1f6460c72ff5cba6d5afd4e8ua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:id3bcb65635a77acca925cf8e008141eaaaaf9cdaach_seco_sanctionsch-seco-73096