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:name`	Valentina Evgenievna LEVASHOVA	fra	mc_fund_freezes	`mc-freezes-cd3d5fea2da8779f7890ea34142d7ba06a372e2c`	2024-08-14
`Person:name`	Valentina Evgenievna LEVASHOVA	eng	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:name`	Валентина Евгеньевна ЛЕВАШОВА	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:name`	Valentina Evgen’yevna LEVASHOVA	eng	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:name`	Валентина Євгенiївна ЛЄВАШОВА	rus	eu_fsf	`eu-fsf-eu-11115-92`	2024-01-30
`Person:name`	Valentina Evgen’yevna LEVASHOVA	eng	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:name`	Valentina Evgenievna LEVASHOVA	eng	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:name`	Валентина Євгенiївна ЛЄВАШОВА	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:name`	Валентина Евгеньевна ЛЕВАШОВА	rus	be_fod_sanctions	`eu-fsf-eu-11115-92`	2024-01-31
`Person:name`	Валентина Евгеньевна ЛЕВАШОВА		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Valentina Jevgenjevna LEVASJOVA		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Валентина Євгенiївна ЛЄВАШОВА		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Valentina Evgenievna LEVASHOVA		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Valentina Levašovová		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Valentyna Jevhenijivna LEVASJOVA		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Valentina Evgen’yevna LEVASHOVA		be_fod_sanctions	`be-fod-ac7268e2021bbe4ab546f75d23abeb5045827387`	2025-12-01
`Person:name`	Levashova Valentina Evgenievna	eng	ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2023-06-23
`Person:name`	Levashova (Savushkina) Valentina Evgenievna	eng	ru_acf_bribetakers	`acf-1fe316eb3f090890cb81c9280862852fcb26f806`	2023-06-23
`Person:name`	Valentina Evgen’yevna LEVASHOVA		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`	Валентина Евгеньевна ЛЕВАШОВА		eu_travel_bans	`eu-tb-logical-161875`	2024-01-30
`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`	Valentyna Jevhenijivna LEVASJOVA		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 Evgenievna LEVASHOVA	fra	fr_tresor_gels_avoir	`fr-ga-7125`	2024-01-29
`Person:name`	Левашова Валентина Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-11268-levasova-valentina-evgeniivna`	2025-05-28
`Person:name`	Лєвашова Валентина Євгеніївна	ukr	ua_nsdc_sanctions	`ua-nsdc-11268-levasova-valentina-evgeniivna`	2023-04-20
`Person:name`	Valentina Evgenievna LEVASHOVA	eng	ee_international_sanctions	`ee-san-942a19a67c2c2143383f8eeda3c8acc2d2e30b50`	2024-07-04

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