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:position`	member of the State Duma	eng	wikidata	`Q108915787`	2023-07-18
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce`	2025-05-19
`Person:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-48176`	2025-05-15
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-170-irina-filatova`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2025-05-21
`Person:programId`	AU-UKRAINE		au_dfat_sanctions	`au-dfat-6331-irina-filatova`	2025-06-10
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7050-41`	2025-05-16
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14521`	2025-07-28
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7050-41`	2025-05-16
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35402`	2025-06-02
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2025-05-30
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2025-05-21
`Person:secondName`	Anatolievna	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:secondName`	Anatolievna	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35402	eng	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Twfwzi7oMuCnZhxILr7rzr15bpM	eng	gb_coh_disqualified	`gb-coh-twfwzi7omucnzhxilr7rzr15bpm`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3889	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2024-03-19
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7050-41`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-133935`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-twfwzi7omucnzhxilr7rzr15bpm`	2025-04-10
`Person:topics`	role.pep		wd_curated	`Q108915787`	2024-04-08
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3889`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48176`	2025-03-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35402`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q108915787`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-35402`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14521`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4e5d183e682f01f3f3f5fb45c478aa9588aff882`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93s9`	2024-06-28
`Person:topics`	role.pep		wd_categories	`Q108915787`	2024-09-03
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-926ce3ae8dd1f82f7e262817985da5c5f103c3ce`	2024-08-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-170-irina-filatova`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q108915787`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7050-41`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2d674cb1ed575dd348df47ff10ea2942ad81f2be`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0576`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16856-filatova-irina-anatoliivna`	2024-03-06
`Person:topics`	poi		ru_acf_bribetakers	`acf-18dd60e0451c5767dce460da56a5bc8071c11b51`	2024-02-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0f78c76655effac109f17fc6e63961c817573548`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6331-irina-filatova`	2023-04-20
`Person:uniqueEntityId`	LHZLZ66QLMN6	eng	us_sam_exclusions	`usgsa-s4mrn93s9`	2024-12-03
`Person:wikidataId`	Q108915787		wikidata	`Q108915787`	2023-07-18
`Person:wikidataId`	Q108915787		wd_curated	`Q108915787`	2024-04-08
`Person:wikidataId`	Q108915787		wd_categories	`Q108915787`	2024-09-03

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