Statements: Marina Yurievna RAKHMANOVA

Canonical ID: NK-jADTrXQ4aQN3XgWSCp85hK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionFormer Member of the Central Electoral Commission (CEC)engeu_fsfeu-fsf-eu-5816-61
Person:positionMember of the Central Electoral Commisionenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13965
Person:programIdEU-BLReu_fsfeu-fsf-eu-5816-61
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:programIdUS-BRUSengus_ofac_sdnofac-31947
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-2603
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-43698
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5816-61
Person:secondNameYurievnaenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:secondNameYUREUNAenggb_hmt_sanctionsgb-hmt-13965
Person:secondNameYUREUNAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:secondNameYurievnaenggb_hmt_sanctionsgb-hmt-13965
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31947engus_ofac_sdnofac-31947
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L3tP1S7meE0kVfFza_wUB-Mo-v8enggb_coh_disqualifiedgb-coh-l3tp1s7mee0kvffza-wub-mo-v8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2603frafr_tresor_gels_avoirfr-ga-2603
Person:topicssanctionus_trade_cslofac-31947
Person:topicssanctionengus_ofac_sdnofac-31947
Person:topicssanctioneu_fsfeu-fsf-eu-5816-61
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13965
Person:topicssanctionch_seco_sanctionsch-seco-43698
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5816-61
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtk
Person:topicssanctioneu_travel_banseu-tb-logical-125562
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2603
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtp
Person:topicssanctionee_international_sanctionsee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb
Person:topicssanctionframc_fund_freezesmc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtl
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l3tp1s7mee0kvffza-wub-mo-v8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygtm
Person:uniqueEntityIdPCCRDQEN9H57engus_sam_exclusionsusgsa-s4mrtygtk
Person:uniqueEntityIdPCEXVGTXWFB4engus_sam_exclusionsusgsa-s4mrtygtl
Person:uniqueEntityIdTA2ANE1QE8P2engus_sam_exclusionsusgsa-s4mrtygtp
Person:uniqueEntityIdT9ZDCXP1YGZ4engus_sam_exclusionsusgsa-s4mrtygtm
Person:uniqueEntityIdTA1GZHDSHH59engus_sam_exclusionsusgsa-s4mrtygtn
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