Statements: Irina Filatova

Canonical ID: Q108915787 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14521`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-4e5d183e682f01f3f3f5fb45c478aa9588aff882`	2025-07-21
`Person:address`	1 Okhotny Ryad Str, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-twfwzi7omucnzhxilr7rzr15bpm`	2025-04-10
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14521`	2024-09-11
`Person:alias`	Филатова Ирина Анатольевна		ca_dfatd_sema_sanctions	`ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce`	2024-08-06
`Person:alias`	Филатова Ирина Анатольевна	rus	ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2023-04-20
`Person:alias`	Filatova Irina Anatolievna		ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2023-04-20
`Person:alias`	Филатова Ирина Анатольевна	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`Person:alias`	Филатова Ирина Анатольевна	rus	ch_seco_sanctions	`ch-seco-48176`	2023-06-18
`Person:alias`	Filatova Iryna Anatoliyivna		ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14521`	2024-06-27
`Person:birthDate`	1978-08-08		eu_travel_bans	`eu-tb-logical-133935`	2023-04-20
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-133935`	2023-04-20
`Person:birthDate`	1978-08-08	eng	gb_coh_disqualified	`gb-coh-twfwzi7omucnzhxilr7rzr15bpm`	2025-04-10
`Person:birthDate`	1978-08-08	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:birthDate`	1978-08-08	jpn	jp_mof_sanctions	`ja-mof-2d674cb1ed575dd348df47ff10ea2942ad81f2be`	2024-10-14
`Person:birthDate`	1978-08-08	fra	mc_fund_freezes	`mc-freezes-0f78c76655effac109f17fc6e63961c817573548`	2024-08-14
`Person:birthDate`	1978-08-08		wikidata	`Q108915787`	2023-07-18
`Person:birthDate`	1978-08-08		eu_fsf	`eu-fsf-eu-7050-41`	2023-04-20
`Person:birthDate`	1978-08-08		wd_peps	`Q108915787`	2024-10-11
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-7050-41`	2023-04-20
`Person:birthDate`	1978-08-08		au_dfat_sanctions	`au-dfat-6331-irina-filatova`	2024-01-17
`Person:birthDate`	1978-08-08	eng	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:birthDate`	1978-08-08	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-7050-41`	2023-04-20
`Person:birthDate`	1978-08-08		ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2023-08-18
`Person:birthDate`	1978-08-08		nz_russia_sanctions	`nz-ru-ind-170-irina-filatova`	2024-03-21
`Person:birthDate`	1978-08-08	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`Person:birthDate`	1978-08-08		be_fod_sanctions	`eu-fsf-eu-7050-41`	2023-04-20
`Person:birthDate`	1978-08-08		ch_seco_sanctions	`ch-seco-48176`	2023-04-20
`Person:birthDate`	1978-08-08		wd_categories	`Q108915787`	2024-09-28
`Person:birthDate`	1978-08-08		ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2023-04-20
`Person:birthPlace`	Novosibirsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:birthPlace`	Novosibirsk	eng	gb_hmt_sanctions	`gb-hmt-14521`	2025-01-15
`Person:birthPlace`	Novosibirsk	eng	wikidata	`Q108915787`	2023-07-18
`Person:birthPlace`	Російська Федерація, м. Новосибірськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2024-03-06
`Person:birthPlace`	Novosibirsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:citizenship`	ru		wikidata	`Q108915787`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q108915787`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108915787`	2025-07-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:country`	ru		wd_peps	`Q108915787`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-4e5d183e682f01f3f3f5fb45c478aa9588aff882`	2025-07-21
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93s9`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93s9`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14521`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6331-irina-filatova`	2025-09-26
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48176`	2023-04-20
`Person:fatherName`	Anatolievna		ch_seco_sanctions	`ch-seco-48176`	2023-12-21
`Person:fatherName`	Анатольевна	rus	ch_seco_sanctions	`ch-seco-48176`	2023-12-21
`Person:firstName`	Irina Anatolievna	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2023-04-20
`Person:firstName`	Irina	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`Person:firstName`	Ирина	rus	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:firstName`	Ирина	rus	eu_fsf	`eu-fsf-eu-7050-41`	2023-04-20
`Person:firstName`	Irina		eu_fsf	`eu-fsf-eu-7050-41`	2023-04-20
`Person:firstName`	Irina	eng	nz_russia_sanctions	`nz-ru-ind-170-irina-filatova`	2024-03-21
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:firstName`	Ирина		eu_travel_bans	`eu-tb-logical-133935`	2023-04-20
`Person:firstName`	Irina		eu_travel_bans	`eu-tb-logical-133935`	2023-04-20
`Person:firstName`	Irina	eng	wikidata	`Q108915787`	2023-07-18
`Person:firstName`	Irina		ch_seco_sanctions	`ch-seco-48176`	2023-04-20
`Person:firstName`	Ирина	rus	ch_seco_sanctions	`ch-seco-48176`	2023-12-21
`Person:firstName`	Irina		be_fod_sanctions	`eu-fsf-eu-7050-41`	2023-04-20
`Person:firstName`	Irina Anatolievna	fra	mc_fund_freezes	`mc-freezes-0f78c76655effac109f17fc6e63961c817573548`	2024-08-14
`Person:firstName`	Irina Anatolievna		ca_dfatd_sema_sanctions	`ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce`	2024-08-06
`Person:firstName`	Ирина	rus	be_fod_sanctions	`eu-fsf-eu-7050-41`	2023-04-20
`Person:firstName`	Irina	eng	gb_coh_disqualified	`gb-coh-twfwzi7omucnzhxilr7rzr15bpm`	2025-04-10
`Person:firstName`	Irina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:firstName`	IRINA ANATOLYEVNA	eng	us_sam_exclusions	`usgsa-s4mrn93s9`	2024-06-14
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-133935`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-7050-41`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7050-41`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-0f78c76655effac109f17fc6e63961c817573548`	2024-08-14
`Person:gender`	female	eng	wikidata	`Q108915787`	2023-07-18
`Person:gender`	female		ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-48176`	2023-12-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:id`	8aee34d46d3bb0918ce37b71db9f55f33deed013		eu_travel_bans	`eu-tb-logical-133935`	2024-10-11
`Person:id`	5b136e2a2c5c812770d30f847102ff93d167fe96		wd_peps	`Q108915787`	2025-07-01
`Person:id`	bc4c0749c67bb26914d11a695734206c5d30a953	eng	gb_hmt_sanctions	`gb-hmt-14521`	2025-07-28
`Person:id`	3153072aa0c4fd8c511b8a447ce92078773854fd	jpn	jp_mof_sanctions	`ja-mof-2d674cb1ed575dd348df47ff10ea2942ad81f2be`	2024-10-14
`Person:id`	614060ebba8922975177f18f836a9d11551241aa		us_trade_csl	`ofac-35402`	2024-05-07
`Person:id`	6511cb9e2beb96b199e6b099c6dfeb03c74382f1	fra	mc_fund_freezes	`mc-freezes-0f78c76655effac109f17fc6e63961c817573548`	2024-08-14
`Person:id`	bab9ed8f929fa0f39ac884c503efeb73c50053e3	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2025-05-30
`Person:id`	f432d7bc3768b9ef79f164d9f7892e0ea6e823ad	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2025-05-21
`Person:id`	dec6095f5dc8d175041bb2f8b829c46bcaf14a7b		wikidata	`Q108915787`	2025-04-03
`Person:id`	d60a6587fa32beecc45082f59e280623e6e43545		ann_pep_positions	`Q108915787`	2025-07-01
`Person:id`	ba768de2e8b83f9639da115659330adcda650d9b		ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2025-05-28
`Person:id`	1eb019b2566d5a978cd47232c23d453eb4492803	eng	gb_coh_disqualified	`gb-coh-twfwzi7omucnzhxilr7rzr15bpm`	2025-06-12
`Person:id`	0abe8b2fb9619169225ce2d1e6f34495d61ee8b0		ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2024-02-27
`Person:id`	8147d7eb258ece6c7acab1ab85f9e785c1d9c22f		ca_dfatd_sema_sanctions	`ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce`	2025-05-19
`Person:id`	3ccd7ba876a5119c3412f0b9d5b191560a75c885		ch_seco_sanctions	`ch-seco-48176`	2025-05-15

Previous
1 - 100 of 244
Next