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Canonical ID: NK-fzXYzfqnzTMZKeEfhLW8eQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1163 | |||
Person:address | 2A Levanevsky Street, Luhansk | eng | us_ofac_sdn | ofac-23548 | |||
Person:address | LUHANSK REGION, LUHANSK | eng | us_sam_exclusions | usgsa-s4mr6hj1j | |||
Person:address | 3 Square of Heroes of the Great Patriotic War, Luhansk | eng | gb_hmt_sanctions | gb-hmt-15115 | |||
Person:addressEntity | addr-2df5048fb017b1f4d36c1a939be8276087a10681 | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:addressEntity | addr-5fe6840798779f7056d17587ad6668cff1287897 | us_ofac_sdn | ofac-23548 | ||||
Person:alias | Svitlana Anatoliivna Malakhova | eng | us_ofac_sdn | ofac-23548 | |||
Person:alias | МАЛАХОВА Светлана Анатольевна | eng | gb_hmt_sanctions | gb-hmt-15115 | |||
Person:alias | МАЛАХОВА Светлана Анатольевна | rus | ch_seco_sanctions | ch-seco-53378 | |||
Person:alias | Malakhova Svitlana Anatoliyivna | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:alias | Svetlana Anatoljevna MALACHOVA | swe | eu_fsf | eu-fsf-eu-7924-17 | |||
Person:alias | Светлана Анатольевна МАЛАХОВА | fra | fr_tresor_gels_avoir | fr-ga-4729 | |||
Person:alias | Svetlana Anatoljevna MALACHOVA | swe | be_fod_sanctions | eu-fsf-eu-7924-17 | |||
Person:alias | Малахова Светлана Анатольевна | rus | ru_acf_bribetakers | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | |||
Person:alias | Svetlana Anatolyevna Malakhova | eng | us_ofac_sdn | ofac-23548 | |||
Person:birthDate | 1964-08-27 | be_fod_sanctions | eu-fsf-eu-7924-17 | ||||
Person:birthDate | 1964-08-27 | eu_fsf | eu-fsf-eu-7924-17 | ||||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-7924-17 | ||||
Person:birthDate | 1964-08-27 | fr_tresor_gels_avoir | fr-ga-4729 | ||||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-7924-17 | ||||
Person:birthDate | 1964-08-27 | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:birthDate | 1964-08-27 | us_ofac_sdn | ofac-23548 | ||||
Person:birthDate | 1964-08-27 | gb_fcdo_sanctions | gb-fcdo-rus1163 | ||||
Person:birthDate | 1964-08-27 | ru_acf_bribetakers | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | ||||
Person:birthDate | 1964-08-27 | ch_seco_sanctions | ch-seco-53378 | ||||
Person:birthDate | 1964-08-27 | nz_russia_sanctions | nz-ru-ind-716-svetlana-malakhova | ||||
Person:birthDate | 1964-08-27 | au_dfat_sanctions | au-dfat-7124-svetlana-anatolievna-malakhova | ||||
Person:birthDate | 1964-08-27 | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:birthDate | 1964-08-27 | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:birthDate | 1964-08-27 | mc_fund_freezes | mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 | ||||
Person:birthDate | 1964-08-27 | jp_mof_sanctions | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | ||||
Person:birthDate | 1964-08-27 | be_fod_sanctions | be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17 | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:citizenship | ua | nz_russia_sanctions | nz-ru-ind-716-svetlana-malakhova | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:citizenship | ua | au_dfat_sanctions | au-dfat-7124-svetlana-anatolievna-malakhova | ||||
Person:country | ua | us_ofac_sdn | ofac-23548 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa | ||||
Person:country | ua | gb_fcdo_sanctions | gb-fcdo-rus1163 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mr6hj1j | ||||
Person:country | ua | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:createdAt | 2022-04-13 | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:createdAt | 2022-05-04 | au_dfat_sanctions | au-dfat-7124-svetlana-anatolievna-malakhova | ||||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53378 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj1j | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | ||||
Person:fatherName | Anatolievna | ch_seco_sanctions | ch-seco-53378 | ||||
Person:fatherName | Анатольевна | rus | ch_seco_sanctions | ch-seco-53378 | |||
Person:firstName | Светлана | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:firstName | Svetlana | eng | gb_fcdo_sanctions | gb-fcdo-rus1163 | |||
Person:firstName | Svetlana | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:firstName | Svetlana Anatolievna | fra | fr_tresor_gels_avoir | fr-ga-4729 | |||
Person:firstName | Svitlana | eng | us_ofac_sdn | ofac-23548 | |||
Person:firstName | Светлана | rus | eu_fsf | eu-fsf-eu-7924-17 | |||
Person:firstName | Svetlana | be_fod_sanctions | be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17 | ||||
Person:firstName | Светлана | be_fod_sanctions | be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17 | ||||
Person:firstName | Svetlana | eng | nz_russia_sanctions | nz-ru-ind-716-svetlana-malakhova | |||
Person:firstName | Svetlana | eng | gb_hmt_sanctions | gb-hmt-15115 | |||
Person:firstName | Svetlana | eng | eu_fsf | eu-fsf-eu-7924-17 | |||
Person:firstName | SVETLANA ANATOLIEVNA | eng | us_sam_exclusions | usgsa-s4mr6hj1j | |||
Person:firstName | Svetlana | eng | us_ofac_sdn | ofac-23548 | |||
Person:firstName | Светлана | rus | ch_seco_sanctions | ch-seco-53378 | |||
Person:firstName | Svetlana Anatolyevna | ca_dfatd_sema_sanctions | ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa | ||||
Person:firstName | Svetlana Anatolievna | fra | mc_fund_freezes | mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 | |||
Person:firstName | Svetlana | ch_seco_sanctions | ch-seco-53378 | ||||
Person:gender | female | us_ofac_sdn | ofac-23548 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-7924-17 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-53378 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:gender | female | ru_acf_bribetakers | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-7924-17 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-4729 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:gender | female | be_fod_sanctions | be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17 | ||||
Person:id | 28ea1061fb1d3b91ea8a7bf6de0b0195a1fc4b27 | fr_tresor_gels_avoir | fr-ga-4729 | ||||
Person:id | c814defcbca19b969cc2d2c6f0a2433d5f4fdbbd | mc_fund_freezes | mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 | ||||
Person:id | 2c00ba4135057fea46056bd786b936ba07d977bd | au_dfat_sanctions | au-dfat-7124-svetlana-anatolievna-malakhova | ||||
Person:id | fe0c27ded52e06d58a72534a08bd1ac87b5d1d7d | eu_fsf | eu-fsf-eu-7924-17 | ||||
Person:id | 29d2b379dea20c97bdedf9a8bd661a9b76168f7e | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:id | 5c8e76585818ce5d74d16ca85d58251af92aaa48 | nz_russia_sanctions | nz-ru-ind-716-svetlana-malakhova | ||||
Person:id | 257210189d84c7b8eee2035a590a970044f837c1 | be_fod_sanctions | be-fod-21a2b93c654776e9feecdc0d10a2ccf0519d5e17 | ||||
Person:id | 39b3a53c12f5c369582a24e6a54a50d8712ce589 | ch_seco_sanctions | ch-seco-53378 | ||||
Person:id | 14b3e78e17dfa5a42da3e32b2f46e6931fed69bf | us_ofac_sdn | ofac-23548 | ||||
Person:id | b230e41e12136d7b588b30b2128468035d83ca4f | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:id | 794131fa7b39f84f7ee24393283c1c0e8369b835 | us_sam_exclusions | usgsa-s4mr6hj1j | ||||
Person:id | ddb2cab4a2a72b32a37e280e972d113fbfc8e010 | jp_mof_sanctions | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | ||||
Person:id | 60cc4f8191ff7853875b9d2d2ddc6beaffdf5274 | be_fod_sanctions | eu-fsf-eu-7924-17 | ||||
Person:id | 50b86d4e0524261fa7ac336e9bcc605984bd00d9 | gb_fcdo_sanctions | gb-fcdo-rus1163 | ||||
Person:id | c41d35fa50c04ff2d4bb6cffe0f3f358a00c2960 | us_trade_csl | ofac-23548 | ||||
Person:id | dacd259d9bb4f256ce236dface7897a695e18776 | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:id | 6a041cbe33e4791aca7b01bf1762280a39791cc9 | ca_dfatd_sema_sanctions | ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa | ||||
Person:id | a3ab119589ca09fb6e1183d837c875911e4ca9dd | ru_acf_bribetakers | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | ||||
Person:innCode | 2361501263 | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:lastName | МАЛАХОВА | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:lastName | МАЛАХОВА | rus | ch_seco_sanctions | ch-seco-53378 | |||
Person:lastName | Malakhova | ch_seco_sanctions | ch-seco-53378 | ||||
Person:lastName | MALAKHOVA | eng | gb_fcdo_sanctions | gb-fcdo-rus1163 | |||
Person:lastName | MALAKHOVA | fra | mc_fund_freezes | mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 | |||