Statements: Valentina Vasilyevna LAVRIK

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameLAVRIKengus_ofac_sdnofac-49408
Person:lastNameLavrikch_seco_sanctionsch-seco-73096
Person:lastNameLAVRYKenggb_hmt_sanctionsgb-hmt-16690
Person:lastNameЛАВРИКrusch_seco_sanctionsch-seco-73096
Person:lastNameLAVRIKengnz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:lastNameLAVRIKca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
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Person:lastNameLAVRIKenggb_hmt_sanctionsgb-hmt-16690
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Person:lastNameLAVRYKenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:middleNameVasilyevnabe_fod_sanctionseu-fsf-eu-11237-37
Person:middleNameВасильевнаrusus_ofac_sdnofac-49408
Person:middleNameVasilyevnaeu_fsfeu-fsf-eu-11237-37
Person:middleNameVasilyevnaengnz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
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Person:middleNameVasilyevnabe_fod_sanctionsbe-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11237-37
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-73096
Person:modifiedAt2024-11-19enggb_hmt_sanctionsgb-hmt-16690
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11237-37
Person:nameValentina Vasilyevna LAVRIKframc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:nameLAVRIK, Valentina Vasilevnaus_trade_cslofac-49408
Person:nameValentina Vasilyevna LAVRIKfrafr_tresor_gels_avoirfr-ga-7208
Person:nameValentina Vasilyevna LAVRIKeu_fsfeu-fsf-eu-11237-37
Person:nameВалентина Васильевна ЛАВРИКruseu_fsfeu-fsf-eu-11237-37
Person:nameВалентина Василівна ЛАВРИКeu_travel_banseu-tb-logical-162593
Person:nameValentina Vasilyevna LAVRIKbe_fod_sanctionseu-fsf-eu-11237-37
Person:nameВалентина Васильевна ЛАВРИКrusbe_fod_sanctionseu-fsf-eu-11237-37
Person:nameVALENTINA VASILEVNA LAVRIKengus_sam_exclusionsusgsa-s4mrtl946
Person:nameВалентина Васильевна Лаврикrusus_ofac_sdnofac-49408
Person:nameValentina Vasilevna LAVRIKengus_ofac_sdnofac-49408
Person:nameLavryk Valentynaua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:nameЛаврик Валентина Васильевнаua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:nameLavrik Valentinaua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:nameЛаврик Валентина Василівнаukrua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:nameLavrik Valentinaua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:nameLavryk Valentynaua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:nameValentina Lavrikovábe_fod_sanctionsbe-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3
Person:nameヴァレンチナ・ラヴリクjpnjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:nameValentina LAVRIKengjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:nameВалентина Василівна ЛАВРИКbe_fod_sanctionsbe-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3
Person:nameЛаврик Валентина Васильевнаua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
LegalEntity:nameLAVRIK, Valentina Vasilevnatw_shtctw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d
Person:nameВалентина Васильевна ЛАВРИКbe_fod_sanctionsbe-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3
Person:nameValentina Lavrikováeu_travel_banseu-tb-logical-162593
Person:nameВалентина Васильевна ЛАВРИКeu_travel_banseu-tb-logical-162593
Person:nameValentina Vasilyevna LAVRIKbe_fod_sanctionsbe-fod-1024fa3797d5d408c9d4caa09c90e999f20599d3
Person:nameValentina Vasilyevna LAVRYKenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:nameValentina Vasilyevna LAVRIKenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:nameЛаврик Валентина Василівнаukrua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:nameValentina Vasilevna LAVRIKau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:nameValentina Vasilyevna LAVRIKenggb_hmt_sanctionsgb-hmt-16690
Person:nameValentina Vasilyevna LAVRIKeu_travel_banseu-tb-logical-162593
Person:nameLavrik Valentina Vasilyevnach_seco_sanctionsch-seco-73096
Person:nameValentina Vasilyevna LAVRIKengnz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:nameValentina Vasilievna LAVRIKca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:nameВАЛЕНТИНА ВАСИЛЬЕВНА ЛАВРИКext_ru_egrulru-inn-910901957068
Person:nameValentina LAVRIKenggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-16690
Person:nationalityuaengus_ofac_sdnofac-49408
Person:nationalityuaeu_travel_banseu-tb-logical-162593
Person:nationalityuaenggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:nationalityuabe_fod_sanctionseu-fsf-eu-11237-37