Statements: Valentina Evgenievna LEVASHOVA

Canonical ID: NK-eE3tWe6BBM5YuuuF7Fw964 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPreobrazhenskiy Val St., 24 building 1, Flat 69, Moscou, Russie, 107061frafr_tresor_gels_avoirfr-ga-7125
Person:addressPreobrazhenskiy Val St., 24 building 1, Flat 69, Moscou, Russie, 107061framc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:addressPreobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061be_fod_sanctionseu-fsf-eu-11115-92
Person:addressPreobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061eu_fsfeu-fsf-eu-11115-92
Person:addressPreobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061eu_travel_banseu-tb-logical-161875
Person:addressEntityaddr-de7957dcabed098dd81c9cfb65990cb9b9d34b39eu_travel_banseu-tb-logical-161875
Person:addressEntityaddr-de7957dcabed098dd81c9cfb65990cb9b9d34b39eu_fsfeu-fsf-eu-11115-92
Person:addressEntityaddr-de7957dcabed098dd81c9cfb65990cb9b9d34b39be_fod_sanctionseu-fsf-eu-11115-92
Person:aliasValentyna Jevhenijivna LEVASJOVAsweeu_fsfeu-fsf-eu-11115-92
Person:aliasВалентина Євгенiївна ЛЄВАШОВАfrafr_tresor_gels_avoirfr-ga-7125
Person:aliasValentina Levašovováceseu_fsfeu-fsf-eu-11115-92
Person:aliasValentina Evgen’yevna LEVASHOVAframc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:aliasValentina Evgen’yevna LEVASHOVAfrafr_tresor_gels_avoirfr-ga-7125
Person:aliasValentina Levašovovácesbe_fod_sanctionseu-fsf-eu-11115-92
Person:aliasValentina Jevgenjevna LEVASJOVAswebe_fod_sanctionseu-fsf-eu-11115-92
Person:aliasValentina Levašovováslkbe_fod_sanctionseu-fsf-eu-11115-92
Person:aliasValentyna Jevhenijivna LEVASJOVAswebe_fod_sanctionseu-fsf-eu-11115-92
Person:aliasВалентина Евгеньевна ЛЕВАШОВАfrafr_tresor_gels_avoirfr-ga-7125
Person:aliasValentina Jevgenjevna LEVASJOVAsweeu_fsfeu-fsf-eu-11115-92
Person:aliasValentina Levašovováslkeu_fsfeu-fsf-eu-11115-92
Person:aliasЛевашова (Савушкина) Валентина Евгеньевнаrusru_acf_bribetakersacf-1fe316eb3f090890cb81c9280862852fcb26f806
Person:aliasLievashova Valentyna Yevheniyivnaua_nsdc_sanctionsua-nsdc-11268-levasova-valentina-evgeniivna
Person:birthDate1978-10-14be_fod_sanctionseu-fsf-eu-11115-92
Person:birthDate1978-10-14ru_acf_bribetakersacf-1fe316eb3f090890cb81c9280862852fcb26f806
Person:birthDate1978-10-14be_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:birthDate1978-10-14fr_tresor_gels_avoirfr-ga-7125
Person:birthDate1978eu_travel_banseu-tb-logical-161875
Person:birthDate1978eu_fsfeu-fsf-eu-11115-92
Person:birthDate1978-10-14eu_fsfeu-fsf-eu-11115-92
Person:birthDate1978be_fod_sanctionseu-fsf-eu-11115-92
Person:birthDate1978-10-14eu_travel_banseu-tb-logical-161875
Person:birthDate1978-10-14mc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11268-levasova-valentina-evgeniivna
Person:countryrube_fod_sanctionseu-fsf-eu-11115-92
Person:countryrueu_fsfeu-fsf-eu-11115-92
Person:countryrueu_travel_banseu-tb-logical-161875
Person:createdAt2022-10-13ru_acf_bribetakersacf-1fe316eb3f090890cb81c9280862852fcb26f806
Person:firstNameВалентинаruseu_fsfeu-fsf-eu-11115-92
Person:firstNameValentinaceseu_fsfeu-fsf-eu-11115-92
Person:firstNameValentina Evgenievnaframc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:firstNameValentinaslkbe_fod_sanctionseu-fsf-eu-11115-92
Person:firstNameValentina Evgenievnafrafr_tresor_gels_avoirfr-ga-7125
Person:firstNameValentynaeu_travel_banseu-tb-logical-161875
Person:firstNameВалентинаeu_travel_banseu-tb-logical-161875
Person:firstNameValentinaeu_travel_banseu-tb-logical-161875
Person:firstNameValentina Evgenievnaengee_international_sanctionsee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50
Person:firstNameValentinasweeu_fsfeu-fsf-eu-11115-92
Person:firstNameValentinaengeu_fsfeu-fsf-eu-11115-92
Person:firstNameValentinaengbe_fod_sanctionseu-fsf-eu-11115-92
Person:firstNameValentinacesbe_fod_sanctionseu-fsf-eu-11115-92
Person:firstNameValentynaswebe_fod_sanctionseu-fsf-eu-11115-92
Person:firstNameВалентинаrusbe_fod_sanctionseu-fsf-eu-11115-92
Person:firstNameValentinaswebe_fod_sanctionseu-fsf-eu-11115-92
Person:firstNameValentynabe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:firstNameВалентинаbe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:firstNameValentinabe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:firstNameValentynasweeu_fsfeu-fsf-eu-11115-92
Person:firstNameValentinaslkeu_fsfeu-fsf-eu-11115-92
Person:genderfemalemc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:genderfemaleru_acf_bribetakersacf-1fe316eb3f090890cb81c9280862852fcb26f806
Person:genderfemaleeu_travel_banseu-tb-logical-161875
Person:genderfemalebe_fod_sanctionseu-fsf-eu-11115-92
Person:genderfemaleeu_fsfeu-fsf-eu-11115-92
Person:genderfemalebe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:genderfemalefr_tresor_gels_avoirfr-ga-7125
Person:id71f474a32b55a3204e710969818620314b2eec2fbe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:id5ce8a0f49e64402e8da0a94d6df37ed5e7f8c962be_fod_sanctionseu-fsf-eu-11115-92
Person:id423cea4153598283692f667e8b56e04e7ba951c9fr_tresor_gels_avoirfr-ga-7125
Person:id1b1c09ce1963dbe8a0dbb0db896ca6a0222a849bee_international_sanctionsee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50
Person:id20b71411488a09d9c33534ab3c3bee6e585cb943ua_nsdc_sanctionsua-nsdc-11268-levasova-valentina-evgeniivna
Person:id619f4838b6ca58c42f8a6f8e1f7f17ba3502ca63eu_travel_banseu-tb-logical-161875
Person:id3ae5aabdc2460b3437a7df2109a2e3ad950e31dbru_acf_bribetakersacf-1fe316eb3f090890cb81c9280862852fcb26f806
Person:idbc6ccc6409edd526e3369c518127bf0db54cd466mc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:ida2bbcd43cd38d24e86fc05eb9ad613a2b6f90fdceu_fsfeu-fsf-eu-11115-92
Person:lastNameLevašovováceseu_fsfeu-fsf-eu-11115-92
Person:lastNameLEVASJOVAswebe_fod_sanctionseu-fsf-eu-11115-92
Person:lastNameLEVASHOVAengbe_fod_sanctionseu-fsf-eu-11115-92
Person:lastNameЛЄВАШОВАrusbe_fod_sanctionseu-fsf-eu-11115-92
Person:lastNameЛЕВАШОВАrusbe_fod_sanctionseu-fsf-eu-11115-92
Person:lastNameLevašovovácesbe_fod_sanctionseu-fsf-eu-11115-92
Person:lastNameLevašovováslkbe_fod_sanctionseu-fsf-eu-11115-92
Person:lastNameLEVASHOVAbe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:lastNameЛЕВАШОВАbe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:lastNameЛЄВАШОВАbe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:lastNameLevašovovábe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:lastNameLEVASJOVAbe_fod_sanctionsbe-fod-ac7268e2021bbe4ab546f75d23abeb5045827387
Person:lastNameLEVASHOVAframc_fund_freezesmc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c
Person:lastNameLEVASHOVAfrafr_tresor_gels_avoirfr-ga-7125
Person:lastNameLEVASHOVAengeu_fsfeu-fsf-eu-11115-92
Person:lastNameЛЄВАШОВАruseu_fsfeu-fsf-eu-11115-92
Person:lastNameLevašovováslkeu_fsfeu-fsf-eu-11115-92
Person:lastNameLEVASJOVAsweeu_fsfeu-fsf-eu-11115-92
Person:lastNameЛЕВАШОВАruseu_fsfeu-fsf-eu-11115-92
Person:lastNameLEVASHOVAengee_international_sanctionsee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50
Person:lastNameLEVASJOVAeu_travel_banseu-tb-logical-161875
Person:lastNameЛЄВАШОВАeu_travel_banseu-tb-logical-161875
Person:lastNameLevašovováeu_travel_banseu-tb-logical-161875
Person:lastNameLEVASHOVAeu_travel_banseu-tb-logical-161875
Person:lastNameЛЕВАШОВАeu_travel_banseu-tb-logical-161875
Person:middleNameЕвгеньевнаrusbe_fod_sanctionseu-fsf-eu-11115-92