Statements: Olga Nikolaevna ANUFRIEVA

Canonical ID: Q108878862 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16652-anufrieva-olga-mikolaivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-35546
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14247
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4024
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6478-olga-anufriyeva
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0302
Person:programIdEU-UKReu_fsfeu-fsf-eu-7196-17
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7196-17
Person:secondNameNikolaevnaenggb_hmt_sanctionsgb-hmt-14247
Person:secondNameNikolaevnaenggb_fcdo_sanctionsgb-fcdo-rus0302
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IVge3sCFQPXcRKKrPNds4W7UZYIenggb_coh_disqualifiedgb-coh-ivge3scfqpxcrkkrpnds4w7uzyi
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4024frafr_tresor_gels_avoirfr-ga-4024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35546engus_ofac_sdnofac-35546
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16652-anufrieva-olga-mikolaivna
Person:topicssanctionframc_fund_freezesmc-freezes-1e436c0fc29c170413cea415ccc93fe6db26e15c
Person:topicsrole.pepwikidataQ108878862
Person:topicssanctionus_trade_cslofac-35546
Person:topicssanctionch_seco_sanctionsch-seco-48895
Person:topicssanctioneu_travel_banseu-tb-logical-134520
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ivge3scfqpxcrkkrpnds4w7uzyi
Person:topicssanctionengus_ofac_sdnofac-35546
Person:topicsrole.pepwd_categoriesQ108878862
Person:topicssanctionau_dfat_sanctionsau-dfat-6478-olga-anufriyeva
Person:topicsrole.pepwd_pepsQ108878862
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7196-17
Person:topicsrole.pepwd_curatedQ108878862
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14247
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93xw
Person:topicspoiru_acf_bribetakersacf-97ebef7f19c08bbbf242441b2a4d2903dbbc9888
LegalEntity:topicsexport.controltw_shtctw-shtc-a57af50cd34270d36ed88a23f7a466bb20333abb
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c225c5993f17582363b3f7a315426a2fe8f27239
Person:topicssanctioneu_fsfeu-fsf-eu-7196-17
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fa022d46d692a56a031112dcff8dbb88f32784a4
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4024
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0302
Person:uniqueEntityIdLVRNCM2KTVA3engus_sam_exclusionsusgsa-s4mrn93xw
Person:wikidataIdQ108878862wd_categoriesQ108878862
Person:wikidataIdQ108878862wikidataQ108878862
Person:wikidataIdQ108878862wd_curatedQ108878862
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting