Keep updated
Get in touch
Canonical ID: NK-dBNaaWDAs78Qg5TSN8pB74 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Crimea | eng | us_ofac_sdn | ofac-49408 | |||
Person:address | CRIMEA, CRIMEA, UKR | eng | us_sam_exclusions | usgsa-s4mrtl946 | |||
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4 | ||||
Person:addressEntity | addr-1a309a817bdc650f9d873a11f38b9544a26c1f5a | eng | us_ofac_sdn | ofac-49408 | |||
Person:alias | Valentina Vasilyevna LAVRIK | au_dfat_sanctions | au-dfat-8057-valentina-vasilevna-lavrik | ||||
Person:alias | Валентина Васильевна ЛАВРИК | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:alias | Valentina Vasilievna LAVRIK | au_dfat_sanctions | au-dfat-8057-valentina-vasilevna-lavrik | ||||
Person:alias | Валентина Васильевна Лаврик | ca_dfatd_sema_sanctions | ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a | ||||
Person:alias | ЛАВРИК Валентина Васильевна | rus | ch_seco_sanctions | ch-seco-73096 | |||
Person:alias | Valentina Vasilyevna LAVRYK | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:alias | ЛАВРИК Валентина Василівна | ukr | ch_seco_sanctions | ch-seco-73096 | |||
Person:alias | Valentina Vasilyevna LAVRYK | nz_russia_sanctions | nz-ru-ind-1298-valentina-lavrik | ||||
Person:alias | Валентина Василівна ЛАВРИК | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-73096 | ||||
Person:birthCountry | ua | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:birthDate | 1969-02-25 | eng | us_ofac_sdn | ofac-49408 | |||
Person:birthDate | 1969-02-25 | ch_seco_sanctions | ch-seco-73096 | ||||
Person:birthDate | 1969-02-25 | ca_dfatd_sema_sanctions | ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a | ||||
Person:birthDate | 1969-02-25 | nz_russia_sanctions | nz-ru-ind-1298-valentina-lavrik | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:birthDate | 1969-02-25 | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:birthDate | 1969-02-25 | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:birthDate | 1969-02-25 | eng | gb_fcdo_sanctions | gb-fcdo-rus2317 | |||
Person:birthDate | 1969-02-25 | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:birthDate | 1969-02-25 | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:birthDate | 1969-02-25 | au_dfat_sanctions | au-dfat-8057-valentina-vasilevna-lavrik | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:birthDate | 1969-02-25 | fra | mc_fund_freezes | mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 | |||
Person:birthDate | 1969-02-25 | gb_coh_disqualified | gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4 | ||||
Person:birthDate | 1969-02-25 | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:birthPlace | Khomenky, Ukraine | au_dfat_sanctions | au-dfat-8057-valentina-vasilevna-lavrik | ||||
Person:birthPlace | Khomenky, UKRAINE | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:birthPlace | Khomenky, URSS | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:birthPlace | Khomenky, Vinnytsia Region, Ukraine | eng | us_ofac_sdn | ofac-49408 | |||
Person:birthPlace | Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus2317 | |||
Person:birthPlace | Khomenky, UKRAINE | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:birthPlace | Khomenky : UKRAINE | fra | mc_fund_freezes | mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 | |||
Person:birthPlace | Khomenky, UKRAINE | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:birthPlace | Khomenky, Ukraine | ch_seco_sanctions | ch-seco-73096 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-910901957068 | ||||
Person:country | ua | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:country | ua | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-49408 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrtl946 | |||
Person:country | ua | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-49408 | |||
Person:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl946 | |||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73096 | ||||
Person:createdAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8057-valentina-vasilevna-lavrik | ||||
Person:createdAt | 2024-02-23 | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:createdAt | 2024-11-19 | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:fatherName | ВАСИЛЬЕВНА | ext_ru_egrul | ru-inn-910901957068 | ||||
Person:fatherName | Vasilyevna | ch_seco_sanctions | ch-seco-73096 | ||||
Person:fatherName | Васильевна | rus | ch_seco_sanctions | ch-seco-73096 | |||
Person:fatherName | Василівна | ukr | ch_seco_sanctions | ch-seco-73096 | |||
Person:firstName | Valentina | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:firstName | ВАЛЕНТИНА | ext_ru_egrul | ru-inn-910901957068 | ||||
Person:firstName | Valentina | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:firstName | VALENTINA VASILEVNA | eng | us_sam_exclusions | usgsa-s4mrtl946 | |||
Person:firstName | Valentina | eng | gb_coh_disqualified | gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4 | |||
Person:firstName | Valentina | nz_russia_sanctions | nz-ru-ind-1298-valentina-lavrik | ||||
Person:firstName | Valentina | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:firstName | Valentina | eng | gb_fcdo_sanctions | gb-fcdo-rus2317 | |||
Person:firstName | Valentina Vasilyevna | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:firstName | Valentina | ch_seco_sanctions | ch-seco-73096 | ||||
Person:firstName | Valentina | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:firstName | Valentina Vasilyevna | fra | mc_fund_freezes | mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 | |||
Person:firstName | Валентина | rus | ch_seco_sanctions | ch-seco-73096 | |||
Person:firstName | Valentina Vasilievna | ca_dfatd_sema_sanctions | ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a | ||||
Person:firstName | Валентина | eng | us_ofac_sdn | ofac-49408 | |||
Person:firstName | Valentina | eng | us_ofac_sdn | ofac-49408 | |||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-73096 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:gender | female | slk | be_fod_sanctions | eu-fsf-eu-11237-37 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49408 | |||
Person:gender | female | ukr | eu_fsf | eu-fsf-eu-11237-37 | |||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:id | 172b43f55ba1aa23a7d6357db08aaaebbb9cdd82 | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:id | 83260d135fa78fed816b504f1eaf30af8066ab2b | fra | fr_tresor_gels_avoir | fr-ga-7208 | |||
Person:id | f022f2308ea0c1c3f6e2c5739a9fa041eb5e3912 | eng | gb_hmt_sanctions | gb-hmt-16690 | |||
Person:id | 01a4e2b34914992164c505369e03f36df62d2cf7 | nz_russia_sanctions | nz-ru-ind-1298-valentina-lavrik | ||||
Person:id | d06616e4b088e807d83a672315c3834d0a3a019e | be_fod_sanctions | eu-fsf-eu-11237-37 | ||||
Person:id | 2b282cc9242390b512dc0f17bc1d43d2d0802684 | gb_coh_disqualified | gb-coh-bwajzx86awzb3-jrp1qpsgpr3e4 | ||||
Person:id | 6d7f63aa40510135cff7bdd71fbfa936ce181726 | au_dfat_sanctions | au-dfat-8057-valentina-vasilevna-lavrik | ||||
Person:id | e56974747c0f02d3b14b4f86d69cefbb5757efa9 | eng | gb_fcdo_sanctions | gb-fcdo-rus2317 | |||
Person:id | 6409cc3236ab48005368a8510fd09aea5ba62cce | ch_seco_sanctions | ch-seco-73096 | ||||
Person:id | 1b042f4a95047327e036435c23dfb927dc62e0fd | eu_fsf | eu-fsf-eu-11237-37 | ||||
Person:id | e9dede0f91018196c57f275ac0597e3b8645fd9b | eng | us_ofac_sdn | ofac-49408 | |||
Person:id | df64c1fa724280d84a4b5ab598ecfa149983a5e0 | eng | us_sam_exclusions | usgsa-s4mrtl946 | |||
Person:id | e1c9bc6320997e9f4448e9e01d1461f3129aaaca | ca_dfatd_sema_sanctions | ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a | ||||
Person:id | aecfea69e2c3869f4d39b36cf75ff426cfd1f627 | eu_travel_bans | eu-tb-logical-162593 | ||||
Person:id | 3c48aed1ba22a20166fb595e5fb8bf344ee44264 | fra | mc_fund_freezes | mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9 | |||
Person:id | 96a0b3862bcdfd8a0379c7a7a793cdb52cdb3500 | us_trade_csl | ofac-49408 | ||||
Person:id | 39d669cac0045844bd56f14709c7d2b30bbbf014 | ext_ru_egrul | ru-inn-910901957068 | ||||