Statements: Irina Filatova

Canonical ID: Q108915787 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0576
Person:passportNumber710414823enggb_hmt_sanctionsgb-hmt-14521
Person:politicalCommunist Party of the Russian FederationengwikidataQ108915787
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-18dd60e0451c5767dce460da56a5bc8071c11b51
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-133935
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0576
Person:positionmember of the State DumaengwikidataQ108915787
Person:positionロシア連邦国家院議員engjp_mof_sanctionsja-mof-2d674cb1ed575dd348df47ff10ea2942ad81f2be
Person:positionMember of the State Dumaeu_fsfeu-fsf-eu-7050-41
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-2d674cb1ed575dd348df47ff10ea2942ad81f2be
Person:positionчлен політичної партії "КПРФ"ukrua_nsdc_sanctionsua-nsdc-16856-filatova-irina-anatoliivna
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35402
Person:positionMember of the State Duma of the Russian Federationenggb_hmt_sanctionsgb-hmt-14521
Person:positionMember of the State Dumabe_fod_sanctionseu-fsf-eu-7050-41
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-18dd60e0451c5767dce460da56a5bc8071c11b51
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-906b6b0f050bc4e9a103c81844f814552d957ae6
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14521
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7050-41
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-170-irina-filatova
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce
Person:programIdUS-RUSHARengus_ofac_sdnofac-35402
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3889
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48176
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6331-irina-filatova
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0576
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16856-filatova-irina-anatoliivna
Person:programIdEU-UKReu_fsfeu-fsf-eu-7050-41
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3889frafr_tresor_gels_avoirfr-ga-3889
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35402engus_ofac_sdnofac-35402
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-906b6b0f050bc4e9a103c81844f814552d957ae6
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Twfwzi7oMuCnZhxILr7rzr15bpMenggb_coh_disqualifiedgb-coh-twfwzi7omucnzhxilr7rzr15bpm
Person:topicsrole.pepwd_curatedQ108915787
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0576
Person:topicssanctioneu_travel_banseu-tb-logical-133935
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2d674cb1ed575dd348df47ff10ea2942ad81f2be
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Person:topicsrole.pepwikidataQ108915787
Person:topicssanctionengus_ofac_sdnofac-35402
Person:topicssanctionus_trade_cslofac-35402
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7050-41
Person:topicsrole.pepwd_categoriesQ108915787
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16856-filatova-irina-anatoliivna
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Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-twfwzi7omucnzhxilr7rzr15bpm
Person:topicssanctioneu_fsfeu-fsf-eu-7050-41
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3889
Person:topicsrole.pepwd_pepsQ108915787
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93s9
Person:topicspoiru_acf_bribetakersacf-18dd60e0451c5767dce460da56a5bc8071c11b51
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-170-irina-filatova
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14521
Person:topicssanctionau_dfat_sanctionsau-dfat-6331-irina-filatova
Person:topicssanctionframc_fund_freezesmc-freezes-0f78c76655effac109f17fc6e63961c817573548
Person:topicssanctionch_seco_sanctionsch-seco-48176
Person:topicssanctionbe_fod_sanctionsbe-fod-906b6b0f050bc4e9a103c81844f814552d957ae6
Person:uniqueEntityIdLHZLZ66QLMN6engus_sam_exclusionsusgsa-s4mrn93s9
Person:wikidataIdQ108915787wd_categoriesQ108915787
Person:wikidataIdQ108915787wd_curatedQ108915787
Person:wikidataIdQ108915787wikidataQ108915787
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