Statements: Svetlana UKHNALYOVA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Svetlana V. UKHNALYOVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2022-04-27
`Person:alias`	Svetlana UKHNALEVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana V. UKHNALEVA		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana UKHNALEV		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana V. UKHNALEV		au_dfat_sanctions	`au-dfat-6847-svetlana-ukhnalyova`	2023-11-05
`Person:alias`	Svetlana Ukhnalev	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana V. Ukhnalev	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana Ukhnaleva	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana V. Ukhnaleva	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	Svetlana V. UKHNALYOVA	eng	gb_hmt_sanctions	`gb-hmt-13887`	2023-04-20
`Person:alias`	UKHNALEV, Svetlana		ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-12-04
`Person:alias`	UKHNALEVA, Svetlana V.		ee_international_sanctions	`ee-san-ee3d9c84a57592c6efedb8087199aa1f01247bc1`	2024-12-04
`Person:alias`	Svetlana UKHNALEV	eng	us_ofac_sdn	`ofac-15897`	2023-04-20
`Person:alias`	Svetlana V. UKHNALEVA	eng	us_ofac_sdn	`ofac-15897`	2023-04-20