Statements: Irina Alexandrovna Petina

Canonical ID: Q106535448 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14869`	2024-11-28
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14869`	2024-09-11
`Person:alias`	Петина Ирина Александровна	rus	ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-04-20
`Person:alias`	Petina Iryna Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2025-05-28
`Person:alias`	Ирина Александровна ПЕТИНА	eng	gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:alias`	ПЕТИНА Ирина Александровна	rus	ch_seco_sanctions	`ch-seco-51918`	2023-06-18
`Person:alias`	Ирина Александровна Петина		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14869`	2024-06-27
`Person:birthDate`	1972-08-31		be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:birthDate`	1972-08-31		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:birthDate`	1972-08-31		nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2024-03-21
`Person:birthDate`	1972-08-31		wikidata	`Q106535448`	2023-07-18
`Person:birthDate`	1972-08-31	eng	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:birthDate`	1972-08-31		wd_peps	`Q106535448`	2024-10-11
`Person:birthDate`	1972-08-31	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:birthDate`	1972-08-31	fra	fr_tresor_gels_avoir	`fr-ga-4452`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:birthDate`	1972-08-31		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:birthDate`	1972-08-31		eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:birthDate`	1972-08-31		wd_categories	`Q106535448`	2024-09-28
`Person:birthDate`	1972-08-31	eng	gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:birthDate`	1972-08-31		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-08-18
`Person:birthDate`	1972-08-31		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2024-08-12
`Person:birthDate`	1972-08-31		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2023-04-20
`Person:birthDate`	1972-08-31	fra	mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:birthDate`	1972-08-31		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2024-01-17
`Person:birthDate`	1972-08-31	eng	gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-04-10
`Person:birthPlace`	Ryazan	eng	wikidata	`Q106535448`	2023-07-18
`Person:birthPlace`	Ryazan Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:birthPlace`	Російська Федерація, Рязанська область, м. Рязань	ukr	ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2024-03-06
`Person:birthPlace`	Ryazan	eng	gb_hmt_sanctions	`gb-hmt-14869`	2025-01-15
`Person:birthPlace`	Ryazan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q106535448`	2025-06-07
`Person:citizenship`	ru		wd_categories	`Q106535448`	2025-06-07
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2024-11-13
`Person:country`	ru		wd_peps	`Q106535448`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6png`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-04-20
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14869`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6png`	2024-06-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:fatherName`	Александровна	rus	ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:fatherName`	Alexandrovna		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:firstName`	Irina Aleksandrovna		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2025-07-28
`Person:firstName`	Irina	eng	wikidata	`Q106535448`	2025-07-18
`Person:firstName`	Ирина	rus	eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:firstName`	Ирина	rus	be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:firstName`	Irina	swe	be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:firstName`	Irina	eng	eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:firstName`	Irina		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:firstName`	Irina Alexandrovna	fra	mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:firstName`	Ирина		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:firstName`	Irina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:firstName`	Irina Alexandrovna	fra	fr_tresor_gels_avoir	`fr-ga-4452`	2023-04-20
`Person:firstName`	Irina	eng	nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2024-03-21
`Person:firstName`	Irina	eng	gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-04-10
`Person:firstName`	IRINA ALEXANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn6png`	2024-06-14
`Person:firstName`	Irina		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:firstName`	Irina	eng	gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:firstName`	Ирина	rus	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:firstName`	Ирина	rus	ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:gender`	female	eng	wikidata	`Q106535448`	2023-07-18
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-51918`	2023-12-21
`Person:id`	5f7b278521efc276401bd42d09525e16bcfb8e82		wikidata	`Q106535448`	2025-07-18
`Person:id`	f1bc6e0524b6b409ae9d1bdfd7fa1f38c563b6a2	fra	mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:id`	bdf15d320c580a4da0743943e6070502b4682819		wd_peps	`Q106535448`	2024-10-11
`Person:id`	1fc3cd74a849cdb3bdb6557bc9f2e6a744834a24		eu_travel_bans	`eu-tb-logical-137143`	2024-10-11
`Person:id`	9f8da0b2b91f2af07c872ea04a9981760a55ac2a	eng	gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-06-12
`Person:id`	5bff19607fb8e620536e626644f77c9cf1111d7c	fra	fr_tresor_gels_avoir	`fr-ga-4452`	2025-05-30
`Person:id`	cae1021193b1486b64fc7531023c12df711b1f8e		wd_categories	`Q106535448`	2025-10-13
`Person:id`	5ee7f372da81136e48db65d655aa02d5f20fe20b		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2025-11-06
`Person:id`	7042885b1b5f33b242b4ed3fc52263387470bc5d		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2024-02-27
`Person:id`	b32ca042dd88fe2fbbe2f5f92d97e1ab3a57abb5		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2025-05-28
`Person:id`	10d35bb9c64ad2b5518b9e0b3776542b3099b5fd	eng	us_sam_exclusions	`usgsa-s4mrn6png`	2025-02-23
`Person:id`	946b9f83eb421093c2898ea89bce275be3d6c3fb		us_trade_csl	`ofac-36849`	2024-05-07
`Person:id`	5cba3e8419e67df5b3758af92ae5f306ebad3b46	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2025-05-21
`Person:id`	30bff28baf472c9e23452a5391ccd10cb424d896		eu_fsf	`eu-fsf-eu-7763-70`	2025-05-16
`Person:id`	f33813446053ec919dcd9f895a369f546a267952		nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2025-05-22
`Person:id`	cbeea7d6bee6e82da49fe43e95e018757531c780	eng	us_ofac_sdn	`ofac-36849`	2025-06-02
`Person:id`	da16c84fdc42d8a776d0e8949f05f845506e280d		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2025-07-28
`Person:id`	7553161eebbc9523da9a30c3dcc6d6568c75f7cc		ch_seco_sanctions	`ch-seco-51918`	2025-05-15
`Person:id`	9310497dafb24cf14c5e0646317a1ece77b5c703	eng	gb_hmt_sanctions	`gb-hmt-14869`	2025-07-28

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