Statements: Yelena Borisovna SHUMILOVA

Canonical ID: Q106474325 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0948
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4409
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17000-sumilova-olena-borisivna
Person:secondNameBorisovnaenggb_hmt_sanctionsgb-hmt-14899
Person:secondNameBorisovnaenggb_fcdo_sanctionsgb-fcdo-rus0948
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4409frafr_tresor_gels_avoirfr-ga-4409
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hLNW_SoMshnVM8YCyVjWXVo-ujkenggb_coh_disqualifiedgb-coh-hlnw-somshnvm8ycyvjwxvo-ujk
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36867engus_ofac_sdnofac-36867
Person:topicssanctionus_trade_cslofac-36867
Person:topicsrole.pepwd_categoriesQ106474325
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14899
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17000-sumilova-olena-borisivna
Person:topicssanctioneu_travel_banseu-tb-logical-136883
Person:topicssanctionch_seco_sanctionsch-seco-52008
Person:topicspoiru_acf_bribetakersacf-d4b283465f6d867f11cdf983f546ae42ec52cd7b
Person:topicssanctionau_dfat_sanctionsau-dfat-7059-elena-borisovna-shumilova
Person:topicssanctionengus_ofac_sdnofac-36867
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pp1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7698-60
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydxw
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-823a8796e484cb05c4d4ee75e9f6819c1c00658f
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hlnw-somshnvm8ycyvjwxvo-ujk
Person:topicssanctionframc_fund_freezesmc-freezes-a0c1c7de916504c85c783f7065f962f1f93688ad
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-536-elena-shumilova
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4409
Person:topicsrole.pepwd_pepsQ106474325
Person:topicsrole.pepwikidataQ106474325
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0948
Person:topicssanctioneu_fsfeu-fsf-eu-7698-60
Person:uniqueEntityIdQJEWE9EXFF29engus_sam_exclusionsusgsa-s4mrtydxw
Person:uniqueEntityIdQ6QRG7DBUAH6engus_sam_exclusionsusgsa-s4mrn6pp1
Person:wikidataIdQ106474325wikidataQ106474325
Person:wikidataIdQ106474325wd_categoriesQ106474325
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