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`	BALANOVA Svetlana Evgenievna		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:alias`	Баланова Светлана Евгеньевна	rus	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:alias`	БАЛАНОВА Светлана Евгеньевна	rus	ch_seco_sanctions	`ch-seco-58456`	2023-06-18
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-58456`	2023-07-13
`Person:birthDate`	1970-10-05		mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`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`	1970-10-05		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:birthDate`	1970-10-05		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:birthDate`	1970-10-05		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:birthDate`	1970-10-05		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-08-18
`Person:birthDate`	1970-10-05		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:birthDate`	1970-10-05		ua_war_sanctions	`ua-ws-person-8592`	2026-05-11
`Person:birthDate`	1970-10-05		fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:birthDate`	1970-10-05		wikidata	`Q116224000`	2025-12-11
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:birthPlace`	Moscow, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-9257-28`	2023-07-26
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:birthPlace`	Moscow	eng	wikidata	`Q116224000`	2023-07-18
`Person:birthPlace`	Moscou, ex-URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:birthPlace`	Moskau, Russian Federation		ch_seco_sanctions	`ch-seco-58456`	2023-07-26
`Person:birthPlace`	Moscow		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:birthPlace`	Moscow, RF		ua_war_sanctions	`ua-ws-person-8592`	2026-05-11
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-person-8592`	2026-05-11
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:country`	ru		ext_ru_egrul	`ru-inn-772812966934`	2025-12-30
`Person:country`	ru		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:country`	ru		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:createdAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:fatherName`	Евгеньевна	rus	ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:fatherName`	ЕВГЕНЬЕВНА		ext_ru_egrul	`ru-inn-772812966934`	2025-12-30
`Person:fatherName`	Evgenievna		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:firstName`	Светлана	rus	ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:firstName`	Svetlana		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:firstName`	Svetlana Evgenievna	fra	fr_tresor_gels_avoir	`fr-ga-5269`	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 Evgenievna	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:firstName`	Svetlana		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:firstName`	Светлана		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:firstName`	Svetlana		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:firstName`	СВЕТЛАНА		ext_ru_egrul	`ru-inn-772812966934`	2025-12-30
`Person:firstName`	Светлана		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:gender`	female		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:gender`	female		mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:gender`	female		wikidata	`Q116224000`	2023-07-18
`Person:id`	e8c733b712852ef08cc69505d31e8a79b2684424		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2026-01-06
`Person:id`	c9339cc27db7ce054887e4aaf6bf5ab8744a200a		eu_travel_bans	`eu-tb-logical-146672`	2024-10-11
`Person:id`	5237160574c4e4cc09e8d55ac38342450f8e8d4c		ua_war_sanctions	`ua-ws-person-8592`	2026-05-11
`Person:id`	ae548e19bb6136f53545b4d8cda1285a23ca1d6b		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:id`	3f440345330dc465aa7e8565a52882633f56712c		fr_tresor_gels_avoir	`fr-ga-5269`	2026-01-06
`Person:id`	1d22c6761dd14a681b811f7531109d6c3378002b		eu_fsf	`eu-fsf-eu-9257-28`	2026-04-24
`Person:id`	4ca44eca4567558d5433de0df481ba15ee868c3d		mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:id`	ac3a0ace5d9c226ada584c5d575d0b9881c4bbf6		ch_seco_sanctions	`ch-seco-58456`	2026-01-06
`Person:id`	7d08a04866cf3cfa2661d2e5e1e893e617e1d87f		ext_ru_egrul	`ru-inn-772812966934`	2026-01-09
`Person:id`	b820e9dc1d12d4fdfd138737765316dc15d7521b		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2026-01-06
`Person:id`	76a305be3c5b39104edef86bcccde3c2b9365e15		wikidata	`Q116224000`	2026-01-06
`Person:innCode`	772812966934		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2023-04-20
`Person:innCode`	772812966934		ext_ru_egrul	`ru-inn-772812966934`	2025-12-30
`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		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:lastName`	БАЛАНОВА		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:lastName`	BALANOVA		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:lastName`	BALANOVA	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:lastName`	BALANOVA	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:lastName`	БАЛАНОВА	rus	eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:lastName`	BALANOVA		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:lastName`	БАЛАНОВА		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:lastName`	БАЛАНОВА		ext_ru_egrul	`ru-inn-772812966934`	2025-12-30
`Person:middleName`	Evgenievna		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:middleName`	Евгеньевна	rus	eu_fsf	`eu-fsf-eu-9257-28`	2024-10-11
`Person:middleName`	Евгеньевна		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:middleName`	Evgenievna		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`	Евгеньевна		eu_travel_bans	`eu-tb-logical-146672`	2024-10-11
`Person:modifiedAt`	2022-12-21		ch_seco_sanctions	`ch-seco-58456`	2023-04-20
`Person:modifiedAt`	2022-12-16		eu_fsf	`eu-fsf-eu-9257-28`	2025-05-13
`Person:name`	Светлана Евгеньевна БАЛАНОВА	rus	eu_fsf	`eu-fsf-eu-9257-28`	2026-04-24
`Person:name`	Svetlana Evgenievna BALANOVA		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20
`Person:name`	Svetlana Evgenievna BALANOVA	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:name`	Баланова Светлана Евгеньевна		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2025-05-28
`Person:name`	Svetlana Evgenievna BALANOVA	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:name`	Balanova Svetlana Evgenievna		ch_seco_sanctions	`ch-seco-58456`	2023-06-18
`Person:name`	Светлана Евгеньевна БАЛАНОВА		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:name`	Svetlana Evgenievna BALANOVA		be_fod_sanctions	`be-fod-180231268542e88e98beeb1be0a55ba1f6dec9c2`	2025-12-01
`Person:name`	СВЕТЛАНА ЕВГЕНЬЕВНА БАЛАНОВА		ext_ru_egrul	`ru-inn-772812966934`	2025-12-30
`Person:name`	Balanova Svetlana Evgenievna	eng	ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2023-04-20
`Person:name`	БАЛАНОВА Світлана Євгенівна	ukr	ua_war_sanctions	`ua-ws-person-8592`	2026-05-11
`Person:name`	БАЛАНОВА Светлана Евгеньевна	rus	ua_war_sanctions	`ua-ws-person-8592`	2026-05-11

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