Statements: Svetlana Fiodorovna GIZAY

Canonical ID: NK-g6EW2PUo2z9DC6Wj2RgMjq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:address9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15222
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15222
Person:aliasГИЗАЙ Светлана Федоровнаrusch_seco_sanctionsch-seco-53923
Person:aliasГИЗАЙ Светлана Федоровнаenggb_hmt_sanctionsgb-hmt-15222
Person:aliasHizai Svitlana Fedorivnaua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:aliasСветлана Федоровна ГИЗАЙca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:aliasSvetlana Fedorovna GIZAYenggb_hmt_sanctionsgb-hmt-15222
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15222
Person:birthCountryuach_seco_sanctionsch-seco-53923
Person:birthDate1965-01-24enggb_fcdo_sanctionsgb-fcdo-rus1270
Person:birthDate1965-01-24jpnjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:birthDate1965-01-24eu_fsfeu-fsf-eu-8033-88
Person:birthDate1965-01-24enggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:birthDate1965-01-24ua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:birthDate1965-01-24enggb_hmt_sanctionsgb-hmt-15222
Person:birthDate1965eu_travel_banseu-tb-logical-138902
Person:birthDate1965-01-24eu_travel_banseu-tb-logical-138902
Person:birthDate1965-01-24ch_seco_sanctionsch-seco-53923
Person:birthDate1965-01-24framc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:birthDate1965eu_fsfeu-fsf-eu-8033-88
Person:birthDate1965be_fod_sanctionseu-fsf-eu-8033-88
Person:birthDate1965-01-24be_fod_sanctionseu-fsf-eu-8033-88
Person:birthDate1965-01-24frafr_tresor_gels_avoirfr-ga-4571
Person:birthPlaceKehychivka, UKRAINEeu_travel_banseu-tb-logical-138902
Person:birthPlaceKehychivka, UKRAINEeu_fsfeu-fsf-eu-8033-88
Person:birthPlaceKehychivka, Ukrainech_seco_sanctionsch-seco-53923
Person:birthPlaceKehychivka : UKRAINEframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:birthPlaceKehychivka, UKRAINEbe_fod_sanctionseu-fsf-eu-8033-88
Person:birthPlaceKehychivkaenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:birthPlaceKehychivka Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:birthPlaceKehychivkaenggb_hmt_sanctionsgb-hmt-15222
Person:birthPlaceKehychivkafrafr_tresor_gels_avoirfr-ga-4571
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:countryuaeu_fsfeu-fsf-eu-8033-88
Person:countryuaca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:countryuaenggb_hmt_sanctionsgb-hmt-15222
Person:countryuafrafr_tresor_gels_avoirfr-ga-4571
Person:countryuaeu_travel_banseu-tb-logical-138902
Person:countryuabe_fod_sanctionseu-fsf-eu-8033-88
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53923
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15222
Person:fatherNameFiodorovnach_seco_sanctionsch-seco-53923
Person:fatherNameФедоровнаrusch_seco_sanctionsch-seco-53923
Person:firstNameSvetlanach_seco_sanctionsch-seco-53923
Person:firstNameSvetlana Fiodorovnaframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:firstNameSvetlana Fiodorovnafrafr_tresor_gels_avoirfr-ga-4571
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:firstNameСветланаrusch_seco_sanctionsch-seco-53923
Person:firstNameSvetlana Fiodorovnaca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15222
Person:genderfemaleframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:genderfemalebe_fod_sanctionseu-fsf-eu-8033-88
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15222
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4571
Person:genderfemaleeu_travel_banseu-tb-logical-138902
Person:genderfemaleeu_fsfeu-fsf-eu-8033-88
Person:genderfemalech_seco_sanctionsch-seco-53923
Person:idfd704681cf9c613470fc4d67477a302bc720af68eu_fsfeu-fsf-eu-8033-88
Person:id5c2d095a34198ff2eb918c982e8a69567e5e7dd0enggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:id9b1397ea09cd1072a56fc2f74caa41c1b3f48e20ua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
Person:idbfa329caf81870c48ab93411c107768d0d4a05fdeu_travel_banseu-tb-logical-138902
Person:id4d8c57b9ec220708a6d2c4e063097295cefc7337framc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:id243e94d56db83e304c62aa5b86a16ffe1af66f8bbe_fod_sanctionseu-fsf-eu-8033-88
Person:ide11f3398090d09540be507e1586dd89ef199466fjpnjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:id72fdab66bb72f4fa2bb0cb8ad508bdaf37829a0cca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:idde8414830ab923c0c15c3a9b3585910ebd722212frafr_tresor_gels_avoirfr-ga-4571
Person:idd2f2fe168657ee64934fb12d632ec159210618e3ch_seco_sanctionsch-seco-53923
Person:idcf1adeca8cd2ddc5f2877d9ebd64d1177ca84bfeenggb_hmt_sanctionsgb-hmt-15222
Person:id64b8f11c05fd7f8e975fd4eed0f90d70696d7882enggb_hmt_sanctionsgb-hmt-15222
Person:id77f66ea3f0b0a5ab4f8b824d70ab936086e67718enggb_fcdo_sanctionsgb-fcdo-rus1270
Person:lastNameGIZAYenggb_coh_disqualifiedgb-coh-s4xzxljel5rczph8-82qzouew7y
Person:lastNameGizaych_seco_sanctionsch-seco-53923
Person:lastNameGIZAYca_dfatd_sema_sanctionsca-sema-db2f72767d93c5a4d7916e69cc6262f8abf4d975
Person:lastNameGIZAYenggb_fcdo_sanctionsgb-fcdo-rus1270
Person:lastNameGIZAYenggb_hmt_sanctionsgb-hmt-15222
Person:lastNameGIZAYfrafr_tresor_gels_avoirfr-ga-4571
Person:lastNameGIZAYframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:lastNameГИЗАЙrusch_seco_sanctionsch-seco-53923
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53923
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15222
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8033-88
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8033-88
Person:nameSvetlana Fiodorovna GIZAYfrafr_tresor_gels_avoirfr-ga-4571
Person:nameスヴェトラーナ・ギザイjpnjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:nameSvetlana GIZAIengjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:nameSvetlana GIZAI (GIZAY)engjp_mof_sanctionsja-mof-dce8b44da5037215026a38534ffb0b4d25a64c27
Person:nameSvetlana Fjodorovna GIZAJswebe_fod_sanctionseu-fsf-eu-8033-88
Person:nameSvetlana Fiodorovna GIZAYbe_fod_sanctionseu-fsf-eu-8033-88
Person:nameСветлана Федоровна ГИЗАЙbe_fod_sanctionseu-fsf-eu-8033-88
Person:nameGizay Svetlana Fiodorovnach_seco_sanctionsch-seco-53923
Person:nameSvetlana Fiodorovna GIZAYframc_fund_freezesmc-freezes-3f62dcb15b4dbdc9a35e5a5f2e25ee40cb26a05f
Person:nameSvetlana Fiodorovna GIZAYeu_travel_banseu-tb-logical-138902
Person:nameСветлана Федоровна ГИЗАЙeu_travel_banseu-tb-logical-138902
Person:nameSvetlana Fjodorovna GIZAJeu_travel_banseu-tb-logical-138902
Person:nameSvetlana Fiodorovna GIZAYenggb_hmt_sanctionsgb-hmt-15222
Person:nameHYZAI YEVPATOVA SVITLANAua_nsdc_sanctionsua-nsdc-10848-gizaj-svitlana-fedorivna
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting