Statements: Valentina Vasilyevna LAVRIK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionSo-called “Minister of Education, Science and Youth of the Republic of Crimea”eu_travel_banseu-tb-logical-162593
Person:positionMinister of Education, Science and Youth for occupied Crimea.enggb_hmt_sanctionsgb-hmt-16690
Person:position「クリミア共和国教育科学青年大臣」（自称）engjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:positionSoi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée”framc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:positionSelf-proclaimed “Minister of Education, Science and Youth of the Republic of Crimea”engjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:positionMinister of Education, Science and Youth for occupied Crimea.enggb_fcdo_sanctionsgb-fcdo-rus2317
Person:positionSoi-disant “ministre de l’éducation, des sciences et de la jeunesse de la République de Crimée”frafr_tresor_gels_avoirfr-ga-7208
Person:positionSo-called “Minister of Education, Science and Youth of the Republic of Crimea”be_fod_sanctionseu-fsf-eu-11237-37
Person:programIdUS-RUSHARengus_ofac_sdnofac-49408
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73096
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11237-37
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:programIdEU-UKReu_fsfeu-fsf-eu-11237-37
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16690
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7208
Person:secondNameVasilyevnaenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:secondNameVasilyevnaenggb_hmt_sanctionsgb-hmt-16690
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49408engus_ofac_sdnofac-49408
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BWAJzX86AwZB3_jRP1QpSgPR3e4enggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7208frafr_tresor_gels_avoirfr-ga-7208
Person:taxNumber2525814485engus_ofac_sdnofac-49408
Person:taxNumber2525814485ua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:taxNumber2525814485ua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:taxNumber910901957068engus_ofac_sdnofac-49408
Person:topicssanctionjpnjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
LegalEntity:topicsexport.controltw_shtctw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2317
Person:topicssanctioneu_fsfeu-fsf-eu-11237-37
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11237-37
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7208
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16690
Person:topicssanctioneu_travel_banseu-tb-logical-162593
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:topicssanctionframc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:topicssanctionau_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:topicssanctionch_seco_sanctionsch-seco-73096
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl946
Person:topicssanctionus_trade_cslofac-49408
Person:topicssanctionengus_ofac_sdnofac-49408
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
Person:uniqueEntityIdKVCYSFGEXBT3engus_sam_exclusionsusgsa-s4mrtl946
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