Statements: Svetlana UKHNALYOVA

Canonical ID: NK-hZPBKLhz3Bhr6RF5yUZ3DP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameUKHNALYOVAenggb_coh_disqualifiedgb-coh-y6eysg5cahysgr6qqyugxnil9us
Person:lastNameUKHNALEVengus_sam_exclusionsusgsa-s4mr48ngd
Person:lastNameUKHNALYOVAengus_sam_exclusionsusgsa-s4mr48ng8
Person:lastNameUKHNALEVAengus_sam_exclusionsusgsa-s4mr48ngb
Person:lastNameUKHNALYOVAengee_international_sanctionsee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1
Person:lastNameUkhnalevenggb_fcdo_sanctionsgb-fcdo-ghr0025
Person:lastNameUKHNALYOVAenggb_fcdo_sanctionsgb-fcdo-ghr0025
Person:lastNameUkhnalevaenggb_fcdo_sanctionsgb-fcdo-ghr0025
Person:lastNameUKHNALYOVAca_dfatd_sema_sanctionsca-sema-82d2c60bf3b9ee8d59e8ffe1dcbedfe58b8ffd61
Person:lastNameUkhnalevenggb_hmt_sanctionsgb-hmt-13887
Person:lastNameUkhnalevaenggb_hmt_sanctionsgb-hmt-13887
Person:lastNameUKHNALYOVAenggb_hmt_sanctionsgb-hmt-13887
Person:lastNameUKHNALYOVAengus_ofac_sdnofac-15897
Person:lastNameUKHNALEVAengus_ofac_sdnofac-15897
Person:lastNameUKHNALEVengus_ofac_sdnofac-15897
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting