Canonical ID: Q106535448
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | 09ef3774f71c481b4a62993a192ec78f5d077104 | ca_dfatd_sema_sanctions | ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8 | ||||
Person:id | cb382d3806efcf639cc3ca90e5e0f644793d5fd4 | gb_coh_disqualified | gb-coh-bl9f51cdxdtfhdri7bfehte3o2w | ||||
Person:id | 946b9f83eb421093c2898ea89bce275be3d6c3fb | us_trade_csl | ofac-36849 | ||||
Person:lastName | PETINA | eng | us_sam_exclusions | usgsa-s4mrn6png | |||
Person:lastName | ПЕТИНА | rus | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:lastName | ПЕТИНА | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:lastName | PETINA | eng | gb_coh_disqualified | gb-coh-bl9f51cdxdtfhdri7bfehte3o2w | |||
Person:lastName | PETINA | swe | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:lastName | PETINA | eng | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:lastName | Petina | ch_seco_sanctions | ch-seco-51918 | ||||
Person:lastName | PETINA | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:lastName | PETINA | eng | gb_fcdo_sanctions | gb-fcdo-rus0918 | |||
Person:lastName | PETINA | eng | gb_hmt_sanctions | gb-hmt-14869 | |||
Person:lastName | Петина | eng | us_ofac_sdn | ofac-36849 | |||
Person:lastName | ПЕТИНА | rus | ch_seco_sanctions | ch-seco-51918 | |||
Person:lastName | Petina | eng | us_ofac_sdn | ofac-36849 | |||
Person:lastName | Petina | nz_russia_sanctions | nz-ru-ind-552-irina-petina | ||||
Person:lastName | ПЕТИНА | rus | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:lastName | PETINA | ca_dfatd_sema_sanctions | ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8 | ||||
Person:lastName | PETINA | fra | fr_tresor_gels_avoir | fr-ga-4452 | |||
Person:lastName | PETINA | fra | mc_fund_freezes | mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550 | |||
Person:middleName | Александровна | eng | us_ofac_sdn | ofac-36849 | |||
Person:middleName | Alexandrovna | eng | us_ofac_sdn | ofac-36849 | |||
Person:middleName | Александровна | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:middleName | Aleksandrovna | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:middleName | Aleksandrovna | swe | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:middleName | Александровна | rus | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:middleName | Alexandrovna | eng | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:middleName | Alexandrovna | nz_russia_sanctions | nz-ru-ind-552-irina-petina | ||||
Person:middleName | Alexandrovna | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:middleName | Alexandrovna | eng | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:middleName | Александровна | rus | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:middleName | Aleksandrovna | swe | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-14869 | |||
Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-51918 | ||||
Person:name | IRINA ALEXANDROVNA PETINA | eng | us_sam_exclusions | usgsa-s4mrn6png | |||
Person:name | Irina Alexandrovna Petina | eng | us_ofac_sdn | ofac-36849 | |||
Person:name | Irina Alexandrovna PETINA | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:name | Irina Petina | eng | wikidata | Q106535448 | |||
Person:name | Petina Irina Alexandrovna | ch_seco_sanctions | ch-seco-51918 | ||||
Person:name | Irina Aleksandrovna PETINA | ca_dfatd_sema_sanctions | ca-sema-6943c8328a0f7cd669b2d8d57756d80834ce2ca8 | ||||
Person:name | Ирина Александровна Петина | eng | us_ofac_sdn | ofac-36849 | |||
Person:name | Irina Alexandrovna Petina | nz_russia_sanctions | nz-ru-ind-552-irina-petina | ||||
Person:name | Irina Alexandrovna PETINA | eng | gb_fcdo_sanctions | gb-fcdo-rus0918 | |||
Person:name | Irina Alexandrovna PETINA | eng | gb_hmt_sanctions | gb-hmt-14869 | |||
Person:name | Irina Aleksandrovna PETINA | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:name | Петіна Ірина Олександрівна | ukr | ua_nsdc_sanctions | ua-nsdc-16968-petina-irina-oleksandrivna | |||
Person:name | Irina Aleksandrovna PETINA | au_dfat_sanctions | au-dfat-7043-irina-aleksandrovna-petina | ||||
Person:name | Ирина Александровна ПЕТИНА | rus | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:name | Irina PETINA | gb_coh_disqualified | gb-coh-bl9f51cdxdtfhdri7bfehte3o2w | ||||
Person:name | Петина, Ирина Александровна | rus | wikidata | Q106535448 | |||
Person:name | Irina Petina | wd_peps | Q106535448 | ||||
Person:name | Irina Alexandrovna PETINA | fra | fr_tresor_gels_avoir | fr-ga-4452 | |||
Person:name | Irina Aleksandrovna PETINA | swe | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:name | Petina Iryna Oleksandrivna | eng | ua_nsdc_sanctions | ua-nsdc-16968-petina-irina-oleksandrivna | |||
Person:name | Irina Alexandrovna PETINA | eng | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:name | Irina Aleksandrovna PETINA | swe | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:name | Ирина Александровна ПЕТИНА | rus | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:name | PETINA, Irina Alexandrovna | us_trade_csl | ofac-36849 | ||||
Person:name | Irina Petina | eng | wd_categories | Q106535448 | |||
Person:name | Irina Alexandrovna PETINA | eng | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:name | Ирина Александровна ПЕТИНА | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:name | Petina Irina Alexandrovna | eng | ru_acf_bribetakers | acf-b451be5d5aca47e118fbb91675c2bf1800b40660 | |||
Person:name | Irina Alexandrovna PETINA | fra | mc_fund_freezes | mc-freezes-4b750b9d6ad0765b358fc999d0fdec410797a550 | |||
Person:nationality | ru | au_dfat_sanctions | au-dfat-7043-irina-aleksandrovna-petina | ||||
Person:notes | Born on 31 August 1972 - Disqualified | gb_coh_disqualified | gb-coh-bl9f51cdxdtfhdri7bfehte3o2w | ||||
Person:notes | Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. | ru_acf_bribetakers | acf-b451be5d5aca47e118fbb91675c2bf1800b40660 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0918 | |||
Person:notes | Member of the Federation Council of the Russian Federation | nz_russia_sanctions | nz-ru-ind-552-irina-petina | ||||
Person:notes | Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. | ch_seco_sanctions | ch-seco-51918 | ||||
Person:notes | Senator of the Federation Council of the Federal Assembly of the Russian Federation | au_dfat_sanctions | au-dfat-7043-irina-aleksandrovna-petina | ||||
Person:notes | Russian politician (born 1972) | eng | wikidata | Q106535448 | |||
Person:notes | Ancienne membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”. | fra | fr_tresor_gels_avoir | fr-ga-4452 | |||
Person:position | Former member of the Federation Council of the Russian Federation | eng | eu_fsf | eu-fsf-eu-7763-70 | |||
Person:position | Former member of the Federation Council of the Russian Federation | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:position | Former member of the Federation Council of the Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-7763-70 | |||
Person:position | Низкий приоритет | rus | ru_acf_bribetakers | acf-b451be5d5aca47e118fbb91675c2bf1800b40660 | |||
Person:position | Member of the Federation Council of the Russian Federation | eng | gb_fcdo_sanctions | gb-fcdo-rus0918 | |||
Person:position | Low priority | eng | ru_acf_bribetakers | acf-b451be5d5aca47e118fbb91675c2bf1800b40660 | |||
Person:position | Member of the Federation Council of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-14869 | |||
Person:position | member of the Federation Council of Russia (2020-2022) | eng | wikidata | Q106535448 | |||
Person:position | Member of the Federation Council of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-36849 | |||
Person:position | представник в Раді Федерації від виконавчого органу державної влади Рязанської області | ukr | ua_nsdc_sanctions | ua-nsdc-16968-petina-irina-oleksandrivna | |||
Person:position | сенатор Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-16968-petina-irina-oleksandrivna | |||
Person:secondName | Alexandrovna | eng | gb_hmt_sanctions | gb-hmt-14869 | |||
Person:secondName | Alexandrovna | eng | gb_fcdo_sanctions | gb-fcdo-rus0918 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4452 | fra | fr_tresor_gels_avoir | fr-ga-4452 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36849 | eng | us_ofac_sdn | ofac-36849 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BL9f51cdxDTfhdRi7bfEHte3o2w | gb_coh_disqualified | gb-coh-bl9f51cdxdtfhdri7bfehte3o2w | ||||
Person:topics | poi | ru_acf_bribetakers | acf-b451be5d5aca47e118fbb91675c2bf1800b40660 | ||||
Person:topics | sanction | us_trade_csl | ofac-36849 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-137143 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7763-70 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4452 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0918 | |||
Person:topics | role.pep | wd_peps | Q106535448 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14869 | |||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bl9f51cdxdtfhdri7bfehte3o2w | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6png | |||
Person:topics | role.pep | wd_categories | Q106535448 |