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, 103426	eng	gb_hmt_sanctions	`gb-hmt-14869`	2024-11-28
`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, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-11-15
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`		gb_hmt_sanctions	`gb-hmt-14869`	2024-09-11
`Person:alias`	Ирина Александровна ПЕТИНА	eng	gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:alias`	Ирина Александровна ПЕТИНА	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2026-01-08
`Person:alias`	Petina Iryna Oleksandrivna		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2025-05-28
`Person:alias`	Ирина Александровна Петина		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2024-08-06
`Person:alias`	ПЕТИНА Ирина Александровна	rus	ch_seco_sanctions	`ch-seco-51918`	2023-06-18
`Person:alias`	Irina Aleksandrovna PETINA	swe	be_fod_sanctions	`eu-fsf-eu-7763-70`	2025-12-01
`Person:alias`	Петина Ирина Александровна	rus	ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-04-20
`Person:alias`	Irina Aleksandrovna PETINA	swe	eu_fsf	`eu-fsf-eu-7763-70`	2025-12-01
`Person:birthCountry`	ru		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		be_fod_sanctions	`eu-fsf-eu-7763-70`	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`	2025-12-09
`Person:birthDate`	1972-08-31		wikidata	`Q106535448`	2025-12-11
`Person:birthDate`	1972-08-31		mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:birthDate`	1972-08-31		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-08-18
`Person:birthDate`	1972-08-31		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:birthDate`	1972-08-31		gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-04-10
`Person:birthDate`	1972-08-31		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2023-04-20
`Person:birthDate`	1972-08-31		be_fod_sanctions	`be-fod-72d7dec8b462d13508e5048952e336eb599d98ee`	2025-12-01
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:birthDate`	1972-08-31		us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:birthDate`	1972-08-31		gb_fcdo_sanctions	`gb-fcdo-rus0918`	2026-01-08
`Person:birthDate`	1972-08-31		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2024-01-17
`Person:birthDate`	1972-08-31		wd_peps	`Q106535448`	2024-10-11
`Person:birthDate`	1972-08-31		gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:birthDate`	1972-08-31		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2024-08-12
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:birthDate`	1972-08-31		fr_tresor_gels_avoir	`fr-ga-4452`	2023-04-20
`Person:birthDate`	1972-08-31		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:birthDate`	1972-08-31		nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2024-03-21
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2026-01-08
`Person:birthPlace`	Ryazan	eng	wikidata	`Q106535448`	2023-07-18
`Person:birthPlace`	Ryazan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2026-01-08
`Person:birthPlace`	Ryazan	eng	gb_hmt_sanctions	`gb-hmt-14869`	2025-01-15
`Person:birthPlace`	Російська Федерація, Рязанська область, м. Рязань	ukr	ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2024-03-06
`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		ua_nsdc_sanctions	`ua-nsdc-16968-petina-irina-oleksandrivna`	2024-11-13
`Person:citizenship`	ru		wd_peps	`Q106535448`	2026-01-15
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q106535448`	2025-06-07
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6png`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8`	2024-08-06
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2025-09-26
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6png`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-04-20
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14869`	2024-10-14
`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	eng	wikidata	`Q106535448`	2025-07-18
`Person:firstName`	IRINA ALEXANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrn6png`	2024-06-14
`Person:firstName`	Ирина	rus	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:firstName`	Irina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0918`	2024-05-09
`Person:firstName`	Ирина		be_fod_sanctions	`be-fod-72d7dec8b462d13508e5048952e336eb599d98ee`	2025-12-01
`Person:firstName`	Irina	eng	nz_russia_sanctions	`nz-ru-ind-552-irina-petina`	2024-03-21
`Person:firstName`	Irina Alexandrovna	fra	mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:firstName`	Irina		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:firstName`	Irina	swe	be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:firstName`	Irina	eng	gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2025-04-10
`Person:firstName`	Ирина		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:firstName`	Irina		ch_seco_sanctions	`ch-seco-51918`	2023-04-20
`Person:firstName`	Irina Alexandrovna	fra	fr_tresor_gels_avoir	`fr-ga-4452`	2023-04-20
`Person:firstName`	Irina		be_fod_sanctions	`be-fod-72d7dec8b462d13508e5048952e336eb599d98ee`	2025-12-01
`Person:firstName`	Ирина	rus	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`	Ирина	rus	eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:firstName`	Irina	eng	gb_hmt_sanctions	`gb-hmt-14869`	2023-04-20
`Person:firstName`	Irina	eng	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	eu_fsf	`eu-fsf-eu-7763-70`	2026-01-06
`Person:firstName`	Irina	eng	be_fod_sanctions	`eu-fsf-eu-7763-70`	2026-01-06
`Person:gender`	female		us_ofac_sdn	`ofac-36849`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-72d7dec8b462d13508e5048952e336eb599d98ee`	2025-12-01
`Person:gender`	female		ch_seco_sanctions	`ch-seco-51918`	2023-12-21
`Person:gender`	female		wikidata	`Q106535448`	2023-07-18
`Person:gender`	female		eu_fsf	`eu-fsf-eu-7763-70`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-b451be5d5aca47e118fbb91675c2bf1800b40660`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7763-70`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-137143`	2023-04-20
`Person:id`	5ee7f372da81136e48db65d655aa02d5f20fe20b		au_dfat_sanctions	`au-dfat-7043-irina-aleksandrovna-petina`	2025-11-06
`Person:id`	bd2517953f4167b5ca894a3e4d6b517c6eab4d28		be_fod_sanctions	`be-fod-72d7dec8b462d13508e5048952e336eb599d98ee`	2025-12-01
`Person:id`	805c398f2370f883384f4f130beb360c6113268d		gb_hmt_sanctions	`gb-hmt-14869`	2026-01-28
`Person:id`	de884b7950c1053836b20390624c231d9769ad8c		us_ofac_sdn	`ofac-36849`	2026-01-26
`Person:id`	1fc3cd74a849cdb3bdb6557bc9f2e6a744834a24		eu_travel_bans	`eu-tb-logical-137143`	2024-10-11
`Person:id`	274a00933ba2c7867fab3424f796ec98b2458c8e		fr_tresor_gels_avoir	`fr-ga-4452`	2026-01-06
`Person:id`	f1bc6e0524b6b409ae9d1bdfd7fa1f38c563b6a2		mc_fund_freezes	`mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550`	2024-08-14
`Person:id`	6e35d2e8d641d19199e9855f1fea315c5d4b298b		wikidata	`Q106535448`	2026-01-06
`Person:id`	17d6b4b00e95aaa160303de8dc9e56dfbb00f096		eu_fsf	`eu-fsf-eu-7763-70`	2026-01-06
`Person:id`	8d889cdbb21aef72a564fcca9dbadbd0ef064f71		gb_coh_disqualified	`gb-coh-bl9f51cdxdtfhdri7bfehte3o2w`	2026-01-06

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