Statements: Balanova Svetlana Evgenievna

Canonical ID: Q116224000 · 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:alias`	Баланова Светлана Евгеньевна	rus	ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:alias`	БАЛАНОВА Светлана Евгеньевна	rus	ch_seco_sanctions	`ch-seco-58456`	2023-06-18
`Person:alias`	BALANOVA Svetlana Evgenievna		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:alias`	Balanova Svitlana Yevhenivna		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2025-05-28
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58456`	2023-07-13
`Person:birthDate`	1970-10-05		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:birthDate`	1970-10-05		wikidata	`Q116224000`	2023-07-18
`Person:birthDate`	1970-10-05		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:birthDate`	1970-10-05		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:birthDate`	1970-10-05	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:birthDate`	1970-10-05		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-08-18
`Person:birthDate`	1970-10-05	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:birthDate`	1970-10-05		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:birthDate`	1970-10-05		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:birthPlace`	Moscow	eng	wikidata	`Q116224000`	2023-07-18
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-07-27
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:birthPlace`	Moskau, Russian Federation		ch_seco_sanctions	`ch-seco-58456`	2023-07-26
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9257-28`	2023-07-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2024-11-13
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:country`	ru		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:fatherName`	ЕВГЕНЬЕВНА		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:fatherName`	Evgenievna		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:fatherName`	Евгеньевна	rus	ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:firstName`	Svetlana Evgenievna	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:firstName`	Светлана	rus	be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:firstName`	Svetlana Evgenievna	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:firstName`	Svetlana		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:firstName`	Светлана	rus	eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:firstName`	Svetlana		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:firstName`	Svetlana		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:firstName`	Светлана		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:firstName`	Svetlana		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:firstName`	СВЕТЛАНА		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q116224000`	2023-07-18
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:gender`	female		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:id`	e0b6af132da7d97c8278375a4474fd555acc99e1		eu_fsf	`eu-fsf-eu-9257-28`	2025-05-16
`Person:id`	b9e56e679a14b6f111870265d4fed4e75e57a9ed		be_fod_sanctions	`eu-fsf-eu-9257-28`	2025-05-16
`Person:id`	e6ef30079ddf77e782ccc8604dd58e55ff760770	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2025-05-30
`Person:id`	7d08a04866cf3cfa2661d2e5e1e893e617e1d87f		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:id`	e5b902e083e6d3dc5930a1c339efd03caf6e2040		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2025-05-28
`Person:id`	c9339cc27db7ce054887e4aaf6bf5ab8744a200a		eu_travel_bans	`eu-tb-logical-146672`	2024-10-11
`Person:id`	4ca44eca4567558d5433de0df481ba15ee868c3d	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:id`	494d8db1f11afe1b46e8353d1c985584a9203441		wikidata	`Q116224000`	2025-01-25
`Person:id`	be2018b052d25a7505747c88da085c125663d5d9		ch_seco_sanctions	`ch-seco-58456`	2025-05-15
`Person:id`	81eec9820629327091f2e8fcda295f0d3d503813		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2024-02-27
`Person:innCode`	772812966934		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2023-04-20
`Person:innCode`	772812966934		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:lastName`	БАЛАНОВА		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:lastName`	Balanova		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:lastName`	БАЛАНОВА	rus	ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:lastName`	BALANOVA	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:lastName`	БАЛАНОВА	rus	be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:lastName`	BALANOVA		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:lastName`	БАЛАНОВА	rus	eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:lastName`	BALANOVA		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:lastName`	BALANOVA	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:lastName`	БАЛАНОВА		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:lastName`	BALANOVA		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:middleName`	Евгеньевна	rus	eu_fsf	`eu-fsf-eu-9257-28`	2024-10-11
`Person:middleName`	Evgenievna		eu_travel_bans	`eu-tb-logical-146672`	2024-10-11
`Person:middleName`	Evgenievna		be_fod_sanctions	`eu-fsf-eu-9257-28`	2024-10-11
`Person:middleName`	Евгеньевна		eu_travel_bans	`eu-tb-logical-146672`	2024-10-11
`Person:middleName`	Evgenievna		eu_fsf	`eu-fsf-eu-9257-28`	2024-10-11
`Person:middleName`	Евгеньевна	rus	be_fod_sanctions	`eu-fsf-eu-9257-28`	2024-10-11
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9257-28`	2025-05-13
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:modifiedAt`	2022-12-16		be_fod_sanctions	`eu-fsf-eu-9257-28`	2025-05-13
`Person:name`	Светлана Евгеньевна БАЛАНОВА	rus	eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:name`	Svetlana Evgenievna BALANOVA	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:name`	Баланова Светлана Евгеньевна	rus	wikidata	`Q116224000`	2023-07-18
`Person:name`	Баланова Світлана Євгенівна	ukr	ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2023-04-20
`Person:name`	Balanova Svetlana		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2025-05-28
`Person:name`	Баланова Светлана Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2025-05-28
`Person:name`	СВЕТЛАНА ЕВГЕНЬЕВНА БАЛАНОВА		ext_ru_egrul	`ru-inn-772812966934`	2025-07-21
`Person:name`	Balanova Svetlana Evgenievna		ch_seco_sanctions	`ch-seco-58456`	2023-06-18
`Person:name`	Svetlana Evgenievna BALANOVA	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:name`	Balanova Svetlana Evgenievna	eng	ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:name`	Svetlana Evgenievna BALANOVA		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:name`	Светлана Евгеньевна БАЛАНОВА	rus	be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:name`	Svetlana Evgenievna BALANOVA		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:name`	Светлана Евгеньевна БАЛАНОВА		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04

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