Canonical ID: Q106474325 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0948 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4409 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17000-sumilova-olena-borisivna | ||||
Person:secondName | Borisovna | eng | gb_hmt_sanctions | gb-hmt-14899 | |||
Person:secondName | Borisovna | eng | gb_fcdo_sanctions | gb-fcdo-rus0948 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4409 | fra | fr_tresor_gels_avoir | fr-ga-4409 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hLNW_SoMshnVM8YCyVjWXVo-ujk | eng | gb_coh_disqualified | gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36867 | eng | us_ofac_sdn | ofac-36867 | |||
Person:topics | sanction | us_trade_csl | ofac-36867 | ||||
Person:topics | role.pep | wd_categories | Q106474325 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14899 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17000-sumilova-olena-borisivna | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136883 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-52008 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-d4b283465f6d867f11cdf983f546ae42ec52cd7b | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7059-elena-borisovna-shumilova | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36867 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pp1 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7698-60 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydxw | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hlnw-somshnvm8ycyvjwxvo-ujk | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-536-elena-shumilova | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4409 | |||
Person:topics | role.pep | wd_peps | Q106474325 | ||||
Person:topics | role.pep | wikidata | Q106474325 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0948 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7698-60 | ||||
Person:uniqueEntityId | QJEWE9EXFF29 | eng | us_sam_exclusions | usgsa-s4mrtydxw | |||
Person:uniqueEntityId | Q6QRG7DBUAH6 | eng | us_sam_exclusions | usgsa-s4mrn6pp1 | |||
Person:wikidataId | Q106474325 | wikidata | Q106474325 | ||||
Person:wikidataId | Q106474325 | wd_categories | Q106474325 | ||||