Statements: Diana Igorevna GARIPOVA

Canonical ID: NK-hXaVFW2y5J5BVqQ2CPfut3 · 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	Source dataset	Source ID	First seen
`Person:notes`	Maiden name: GARIPOVA	be_fod_sanctions	`eu-fsf-eu-10137-40`	2024-03-28
`Person:notes`	771805281790 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)	be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:notes`	K7VGTQKBDX68 (other-Other identification number) (Fiscal registration no)	be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01
`Person:notes`	(Date of UN designation: 2023-06-05)	be_fod_sanctions	`be-fod-2cbe36170317dd080934a00c838318d26fd1b5da`	2025-12-01