Statements: IRINA ANATOLYEVNA AGEYEVA

Canonical ID: NK-m34WpVnUQBUYMfQG7pH2pg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKALUGA REGIONengus_sam_exclusionsusgsa-s4mrqp9ml
Person:addressKaluga Regionengus_ofac_sdnofac-44685
Person:addressKALUGA REGIONengus_sam_exclusionsusgsa-s4mrty80f
Person:addressKALUGA REGIONengus_sam_exclusionsusgsa-s4mrty335
Person:addressEntityaddr-cfcf6fd710ff05703745ce5899c03ad6c4ae3260us_ofac_sdnofac-44685
Person:aliasІрина Анатоліївна АГЕЄВАfrafr_tresor_gels_avoirfr-ga-6715
Person:aliasIrina Anatolyevna Ageyevaengus_ofac_sdnofac-44685
Person:aliasAheieva Iryna Anatoliyivnaua_nsdc_sanctionsua-nsdc-20914-ageeva-irina-anatoliivna
Person:aliasИрина Анатольевна АГЕЕВАfrafr_tresor_gels_avoirfr-ga-6715
Person:aliasIrina Anatoljevna AGEJEVAswebe_fod_sanctionseu-fsf-eu-10309-52
Person:aliasIrina Anatoljevna AGEJEVAsweeu_fsfeu-fsf-eu-10309-52
Person:aliasIryna Anatoliivna AHEIEVAau_dfat_sanctionsau-dfat-7865-irina-anatolyevna-ageeva
Person:aliasIrina Anatolievna AGEJEVAslkeu_fsfeu-fsf-eu-10309-52
Person:aliasIrina Anatolievna AGEJEVAslkbe_fod_sanctionseu-fsf-eu-10309-52
Person:aliasІрина Анатоліївна АГЕЄВАukreu_fsfeu-fsf-eu-10309-52
Person:aliasИрина Анатольевна Агееваca_dfatd_sema_sanctionsca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
Person:aliasІрина Анатоліївна АГЕЄВАukrbe_fod_sanctionseu-fsf-eu-10309-52
Person:aliasАГЕЄВА Ірина Анатоліївнаukrch_seco_sanctionsch-seco-63480
Person:aliasАГЕЕВА Ирина Анатольевнаrusch_seco_sanctionsch-seco-63480
Person:birthDate1976-12-29nz_russia_sanctionsnz-ru-ind-1185-irina-ageeva
Person:birthDate1976-12-29be_fod_sanctionsbe-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77
Person:birthDate1976-12-29ua_nsdc_sanctionsua-nsdc-20914-ageeva-irina-anatoliivna
Person:birthDate1976eu_travel_banseu-tb-logical-154522
Person:birthDate1976-12-29ua_war_sanctionsua-ws-person-25593
Person:birthDate1976be_fod_sanctionseu-fsf-eu-10309-52
Person:birthDate1976-12-29mc_fund_freezesmc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803
Person:birthDate1976-12-29au_dfat_sanctionsau-dfat-7865-irina-anatolyevna-ageeva
Person:birthDate1976-12-29fr_tresor_gels_avoirfr-ga-6715
Person:birthDate1976eu_fsfeu-fsf-eu-10309-52
Person:birthDate1976-12-29be_fod_sanctionseu-fsf-eu-10309-52
Person:birthDate1976-12-29ca_dfatd_sema_sanctionsca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
Person:birthDate1976-12-29us_ofac_sdnofac-44685
Person:birthDate1976-12-29eu_fsfeu-fsf-eu-10309-52
Person:birthDate1976-12-29jp_mof_sanctionsja-mof-9bb4452cc5d7c70d793e21b291c12a02f1aba6a4
Person:birthDate1976-12-29ch_seco_sanctionsch-seco-63480
Person:birthDate1976-12-29eu_travel_banseu-tb-logical-154522
Person:birthPlaceKaluga, Russiaau_dfat_sanctionsau-dfat-7865-irina-anatolyevna-ageeva
Person:birthPlaceKaluga, RSFSR, USSRua_war_sanctionsua-ws-person-25593
Person:citizenshipruua_war_sanctionsua-ws-person-25593
Person:citizenshipruua_nsdc_sanctionsua-nsdc-20914-ageeva-irina-anatoliivna
Person:citizenshipruau_dfat_sanctionsau-dfat-7865-irina-anatolyevna-ageeva
Person:countryruca_dfatd_sema_sanctionsca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
Person:countryruus_ofac_sdnofac-44685
Person:countryruext_ru_egrulru-inn-402905986507
Person:countryruus_sam_exclusionsusgsa-s4mrqp9ml
Person:countryruus_sam_exclusionsusgsa-s4mrty80f
Person:countryruus_sam_exclusionsusgsa-s4mrty335
Person:createdAt2023-06-28ch_seco_sanctionsch-seco-63480
Person:createdAt2024-02-23au_dfat_sanctionsau-dfat-7865-irina-anatolyevna-ageeva
Person:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp9ml
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty335
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty80f
Person:fatherNameАНАТОЛЬЕВНАext_ru_egrulru-inn-402905986507
Person:fatherNameАнатоліївнаukrch_seco_sanctionsch-seco-63480
Person:fatherNameAnatolyevnach_seco_sanctionsch-seco-63480
Person:fatherNameАнатольевнаrusch_seco_sanctionsch-seco-63480
Person:firstNameІринаukrch_seco_sanctionsch-seco-63480
Person:firstNameIrinasweeu_fsfeu-fsf-eu-10309-52
Person:firstNameIrinaslkeu_fsfeu-fsf-eu-10309-52
Person:firstNameIrinaengeu_fsfeu-fsf-eu-10309-52
Person:firstNameІринаukreu_fsfeu-fsf-eu-10309-52
Person:firstNameIrinach_seco_sanctionsch-seco-63480
Person:firstNameИринаbe_fod_sanctionsbe-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77
Person:firstNameИринаruseu_fsfeu-fsf-eu-10309-52
Person:firstNameIRINA ANATOLYEVNAengus_sam_exclusionsusgsa-s4mrqp9ml
Person:firstNameИринаrusch_seco_sanctionsch-seco-63480
Person:firstNameIrinaengnz_russia_sanctionsnz-ru-ind-1185-irina-ageeva
Person:firstNameIrina Anatolyevnafrafr_tresor_gels_avoirfr-ga-6715
Person:firstNameIrinaslkbe_fod_sanctionseu-fsf-eu-10309-52
Person:firstNameIrina Anatolyevnaframc_fund_freezesmc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803
Person:firstNameІринаeu_travel_banseu-tb-logical-154522
Person:firstNameІринаukrbe_fod_sanctionseu-fsf-eu-10309-52
Person:firstNameIrina Anatolyevnaca_dfatd_sema_sanctionsca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
Person:firstNameИринаrusbe_fod_sanctionseu-fsf-eu-10309-52
Person:firstNameIrinaswebe_fod_sanctionseu-fsf-eu-10309-52
Person:firstNameIRINA ANATOLYEVNAengus_sam_exclusionsusgsa-s4mrty80f
Person:firstNameIrinaeu_travel_banseu-tb-logical-154522
Person:firstNameИринаeu_travel_banseu-tb-logical-154522
Person:firstNameIRINA ANATOLYEVNAengus_sam_exclusionsusgsa-s4mrty335
Person:firstNameIrinaengbe_fod_sanctionseu-fsf-eu-10309-52
Person:firstNameIrinabe_fod_sanctionsbe-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77
Person:firstNameИРИНАext_ru_egrulru-inn-402905986507
Person:firstNameІринаbe_fod_sanctionsbe-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77
Person:firstNameIrinaengus_ofac_sdnofac-44685
Person:firstNameИринаrusus_ofac_sdnofac-44685
Person:genderfemalemc_fund_freezesmc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803
Person:genderfemalech_seco_sanctionsch-seco-63480
Person:genderfemaleus_ofac_sdnofac-44685
Person:genderfemalebe_fod_sanctionsbe-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77
Person:genderfemaleeu_travel_banseu-tb-logical-154522
Person:genderfemalebe_fod_sanctionseu-fsf-eu-10309-52
Person:genderfemaleeu_fsfeu-fsf-eu-10309-52
Person:genderfemalefr_tresor_gels_avoirfr-ga-6715
Person:idf6d3e32969ee9f08355435d31018c24414cc95feus_trade_cslofac-44685
Person:iddb989388188b4700032ac6c2bb6ffd6d4e5d08a0mc_fund_freezesmc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803
Person:id73596b7589ba9ea00023d6c126961bcba5ab185cca_dfatd_sema_sanctionsca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
Person:idf9c6aa937a5a9aeea05c0df91629079bff7dabc9ua_nsdc_sanctionsua-nsdc-20914-ageeva-irina-anatoliivna
Person:id961d16467a93a3ac6263c2c71469e38c72164ad9eu_travel_banseu-tb-logical-154522
Person:ida2af586b6b3bd1911c1775b5bff95d5641226403us_ofac_sdnofac-44685
Person:id94bf99453e89721b4fd450215087fa2e32c616d9be_fod_sanctionseu-fsf-eu-10309-52