Statements: Valentina Evgenievna LEVASHOVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061		eu_travel_bans	`eu-tb-logical-161875`	2024-11-28
`Person:address`	Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscou, Russie, 107061	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-05-29
`Person:address`	Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061		eu_fsf	`eu-fsf-eu-11115-92`	2024-11-28
`Person:address`	Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061		be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-11-28
`Person:address`	Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscou, Russie, 107061	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:addressEntity`	`addr-de7957dcabed098dd81c9cfb65990cb9b9d34b39`		eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:addressEntity`	`addr-de7957dcabed098dd81c9cfb65990cb9b9d34b39`		be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:addressEntity`	`addr-de7957dcabed098dd81c9cfb65990cb9b9d34b39`		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:alias`	Левашова (Савушкина) Валентина Евгеньевна	rus	ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2023-06-23
`Person:alias`	Lievashova Valentyna Yevheniyivna		ua_nsdc_sanctions	`ua-nsdc-11268-levasova-valentina-evgeniivna`	2025-05-28
`Person:alias`	Valentina Evgen’yevna LEVASHOVA	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:alias`	Валентина Евгеньевна ЛЕВАШОВА	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:alias`	Валентина Євгенiївна ЛЄВАШОВА	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:alias`	Valentina Evgen’yevna LEVASHOVA	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:birthDate`	1978-10-14	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:birthDate`	1978-10-14		be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:birthDate`	1978-10-14		eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:birthDate`	1978-10-14		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:birthDate`	1978-10-14		ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2023-06-23
`Person:birthDate`	1978-10-14	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11268-levasova-valentina-evgeniivna`	2024-11-13
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2023-06-23
`Person:firstName`	Valentyna	swe	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:firstName`	Валентина	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:firstName`	Valentina Evgenievna	eng	ee_international_sanctions	`ee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50`	2024-07-04
`Person:firstName`	Valentina Evgenievna	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:firstName`	Valentyna		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:firstName`	Валентина	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:firstName`	Valentina	ces	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:firstName`	Valentyna	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:firstName`	Valentina	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:firstName`	Valentina Evgenievna	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:firstName`	Valentina		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:firstName`	Валентина		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:gender`	female	ces	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:gender`	female	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:gender`	female		ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2023-06-23
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:id`	619f4838b6ca58c42f8a6f8e1f7f17ba3502ca63		eu_travel_bans	`eu-tb-logical-161875`	2024-11-28
`Person:id`	c5e72accbfbc2463607998be60c921f3d18de07e		ee_international_sanctions	`ee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50`	2024-07-04
`Person:id`	bc6ccc6409edd526e3369c518127bf0db54cd466	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-27
`Person:id`	265a33908e1897592ab6133ab0a7a0fba7c85dbe		eu_fsf	`eu-fsf-eu-11115-92`	2025-05-16
`Person:id`	1641c797a4dd52a00eabbf3533fc3e1991a20d9b		be_fod_sanctions	`eu-fsf-eu-11115-92`	2025-05-16
`Person:id`	4fde3cdd84edef4b9f81febba6370d7d56eac899	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2025-05-30
`Person:id`	f49560ae7c91e5d944e004ee1ab4649b89327d68		ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2024-02-27
`Person:id`	128178e3bce5f3b785f0d682cbc73d532f664d84		ua_nsdc_sanctions	`ua-nsdc-11268-levasova-valentina-evgeniivna`	2025-05-28
`Person:lastName`	ЛЄВАШОВА	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:lastName`	Levašovová	ces	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:lastName`	ЛЕВАШОВА	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:lastName`	LEVASHOVA	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:lastName`	LEVASHOVA	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:lastName`	ЛЄВАШОВА		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:lastName`	LEVASHOVA	eng	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:lastName`	LEVASJOVA	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:lastName`	ЛЄВАШОВА	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:lastName`	Levašovová	ces	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:lastName`	ЛЕВАШОВА	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:lastName`	LEVASHOVA		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:lastName`	Levašovová		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:lastName`	LEVASJOVA		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:lastName`	LEVASHOVA	eng	ee_international_sanctions	`ee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50`	2024-07-04
`Person:lastName`	ЛЕВАШОВА		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:lastName`	LEVASJOVA	swe	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:lastName`	LEVASHOVA	eng	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:middleName`	Evgen’yevna		eu_travel_bans	`eu-tb-logical-161875`	2024-10-11
`Person:middleName`	Jevgenjevna	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Evgen’yevna	eng	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Evgenievna	eng	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Евгеньевна	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Євгенiївна	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Jevhenijivna	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Jevgenjevna		eu_travel_bans	`eu-tb-logical-161875`	2024-10-11
`Person:middleName`	Evgenievna		eu_travel_bans	`eu-tb-logical-161875`	2024-10-11
`Person:middleName`	Євгенiївна		eu_travel_bans	`eu-tb-logical-161875`	2024-10-11
`Person:middleName`	Jevhenijivna		eu_travel_bans	`eu-tb-logical-161875`	2024-10-11
`Person:middleName`	Евгеньевна		eu_travel_bans	`eu-tb-logical-161875`	2024-10-11
`Person:middleName`	Evgen’yevna	eng	eu_fsf	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Jevhenijivna	swe	eu_fsf	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Jevgenjevna	swe	eu_fsf	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Евгеньевна	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Євгенiївна	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-10-11
`Person:middleName`	Evgenievna	eng	eu_fsf	`eu-fsf-eu-11115-92`	2024-10-11
`Person:modifiedAt`	2024-01-29		eu_fsf	`eu-fsf-eu-11115-92`	2025-05-13
`Person:modifiedAt`	2024-01-29		be_fod_sanctions	`eu-fsf-eu-11115-92`	2025-05-13
`Person:name`	Valentina Levašovová		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:name`	Valentina Evgenievna LEVASHOVA		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:name`	Валентина Євгенiївна ЛЄВАШОВА		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:name`	Valentina Jevgenjevna LEVASJOVA		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:name`	Valentina Evgen’yevna LEVASHOVA		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:name`	Валентина Евгеньевна ЛЕВАШОВА		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`Person:name`	Левашова Валентина Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-11268-levasova-valentina-evgeniivna`	2025-05-28
`Person:name`	Valentyna Jevhenijivna LEVASJOVA	swe	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31

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