Statements: Svetlana Vadimovna KHVOROSTIAN

Canonical ID: NK-mBpJ6ne4zLJuTaVANYLJQH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15226
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15226
Person:aliasСветлана Вадимовна ХВОРОСТЯНca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:aliasSvetlana Vadimovna CHVOROSTIANsweeu_fsfeu-fsf-eu-8037-84
Person:aliasKhvorostian Svitlana Vadymivnaua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:aliasSvetlana Vadimovna KHVOROSTYANenggb_hmt_sanctionsgb-hmt-15226
Person:aliasХВОРОСТЯН Светлана Вадимовнаenggb_hmt_sanctionsgb-hmt-15226
Person:aliasSvetlana Vadimovna CHVOROSTIANswebe_fod_sanctionseu-fsf-eu-8037-84
Person:aliasХВОРОСТЯН Светлана Вадимовнаrusch_seco_sanctionsch-seco-53949
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-15226
Person:birthCountryuach_seco_sanctionsch-seco-53949
Person:birthDate1990-03-07ch_seco_sanctionsch-seco-53949
Person:birthDate1990-03-07be_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:birthDate1990-03-07jpnjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:birthDate1990-03-07frafr_tresor_gels_avoirfr-ga-4567
Person:birthDate1990-03-07enggb_hmt_sanctionsgb-hmt-15226
Person:birthDate1990-03-07framc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:birthDate1990be_fod_sanctionseu-fsf-eu-8037-84
Person:birthDate1990-03-07be_fod_sanctionseu-fsf-eu-8037-84
Person:birthDate1990-03-07eu_travel_banseu-tb-logical-138918
Person:birthDate1990-03-07enggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:birthDate1990eu_fsfeu-fsf-eu-8037-84
Person:birthDate1990-03-07eu_fsfeu-fsf-eu-8037-84
Person:birthDate1990-03-07enggb_fcdo_sanctionsgb-fcdo-rus1274
Person:birthDate1990eu_travel_banseu-tb-logical-138918
Person:birthDate1990-03-07ua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:birthPlaceLouhanskfrafr_tresor_gels_avoirfr-ga-4567
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-8037-84
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-8037-84
Person:birthPlaceLouhansk : UKRAINEframc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-53949
Person:birthPlaceLuhanskenggb_hmt_sanctionsgb-hmt-15226
Person:birthPlaceLuhanskenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:birthPlaceLuhansk Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-138918
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:countryuabe_fod_sanctionseu-fsf-eu-8037-84
Person:countryuaeu_travel_banseu-tb-logical-138918
Person:countryuaenggb_hmt_sanctionsgb-hmt-15226
Person:countryuaeu_fsfeu-fsf-eu-8037-84
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:countryuabe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:countryuafrafr_tresor_gels_avoirfr-ga-4567
Person:countryuaca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53949
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15226
Person:fatherNameВадимовнаrusch_seco_sanctionsch-seco-53949
Person:fatherNameVadimovnach_seco_sanctionsch-seco-53949
Person:firstNameСветланаrusch_seco_sanctionsch-seco-53949
Person:firstNameSvetlanach_seco_sanctionsch-seco-53949
Person:firstNameSvetlanaenggb_hmt_sanctionsgb-hmt-15226
Person:firstNameSvetlana Vadimovnafrafr_tresor_gels_avoirfr-ga-4567
Person:firstNameSvetlana Vadimovnaframc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:firstNameSvetlana Vadimovnaca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:firstNameSvetlanaenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:firstNameSvetlanaenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15226
Person:genderfemalech_seco_sanctionsch-seco-53949
Person:genderfemaleframc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:genderfemalebe_fod_sanctionseu-fsf-eu-8037-84
Person:genderfemaleeu_fsfeu-fsf-eu-8037-84
Person:genderfemaleeu_travel_banseu-tb-logical-138918
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4567
Person:genderfemalebe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:id0f7dc10aad7b7191146ae3d1c6e58596c52a4186framc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:id4c2d1edf9300a6285bd635624fd648a76714bcf6be_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:idb2da1ed5d4a753828f6f97127f8aeb7c52e33370ua_nsdc_sanctionsua-nsdc-17437-hvorostan-svitlana-vadimivna
Person:ideebb1068818c00fbd6d66fd2da28d27ddd272cfaenggb_hmt_sanctionsgb-hmt-15226
Person:id22bbaefcfb6a4b3c35fd5057d6596b022ff22297enggb_hmt_sanctionsgb-hmt-15226
Person:id19194f6d0d6d1578ce87f02e3b2a51f0bedd276cca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:id2b922fddad3b43b4ff0bb9c29252728c8b089a1fenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:id1eb03101ee2573e79d7e028b94961d63b2a60c24enggb_fcdo_sanctionsgb-fcdo-rus1274
Person:id4a82c63537afc20ad9d4932d40183bc01d4613eafrafr_tresor_gels_avoirfr-ga-4567
Person:id7b90a758292a28e421cb59237f170b97aad899a3jpnjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:id0da694d04f2ecc2716758d6c50dab87989a5f0feeu_travel_banseu-tb-logical-138918
Person:id9a9875b793deca387cfe8a5edc1ec50797ac5675eu_fsfeu-fsf-eu-8037-84
Person:idd5aeb8ae7dd9e635c2e704e1200f43761b4303eabe_fod_sanctionseu-fsf-eu-8037-84
Person:id60f142cf778466f4aa447d7da905b9ebfe8dd092ch_seco_sanctionsch-seco-53949
Person:lastNameХВОРОСТЯНrusch_seco_sanctionsch-seco-53949
Person:lastNameKHVOROSTIANframc_fund_freezesmc-freezes-49120d7114e4bff7972b5332e39b39c3ec84f97e
Person:lastNameKHVOROSTIANfrafr_tresor_gels_avoirfr-ga-4567
Person:lastNameKHVOROSTIANenggb_coh_disqualifiedgb-coh-pwdfudfqw6waf6ivevz0pi-qibw
Person:lastNameKHVOROSTYANenggb_hmt_sanctionsgb-hmt-15226
Person:lastNameKHVOROSTIANca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:lastNameKHVOROSTIANenggb_hmt_sanctionsgb-hmt-15226
Person:lastNameKHVOROSTYANenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:lastNameKHVOROSTIANenggb_fcdo_sanctionsgb-fcdo-rus1274
Person:lastNameKhvorostianch_seco_sanctionsch-seco-53949
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15226
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8037-84
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53949
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8037-84
Person:nameSvetlana KHVOROSTYAN (KHVOROSTIAN)engjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:nameSvetlana KHVOROSTYANengjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:nameスヴェトラーナ・フヴォロスチャンjpnjp_mof_sanctionsja-mof-08f9aaa5e0b0c1b09e13f5e35a8b1d8d0e0f5e69
Person:nameSvetlana Vadimovna KHVOROSTIANca_dfatd_sema_sanctionsca-sema-6e2d0dfdf7bf2a2cd6b9a2fee47ea349c7f933bf
Person:nameСветлана Вадимовна ХВОРОСТЯНbe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
Person:nameSvetlana Vadimovna CHVOROSTIANbe_fod_sanctionsbe-fod-f508b2d3299486214e6a8d5833f81a3034d4ac4d
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