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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ed3fe2e689ea063fe15acf5541b123bea5e3122a`	2024-08-14
`Person:topics`	poi		ru_acf_bribetakers	`acf-ecaf25c07e3a811841319808e72add1b1d118160`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-9257-28`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-5269`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-58456`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-20116-balanova-svitlana-evgenivna`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-146672`	2023-09-04
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-9257-28`	2023-04-20