Statements: Anna TSIVELEVA

Canonical ID: Q119163909 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-223a24062b3664f3fa6d0b1db3ccbcd3b40d75d2
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kUC9xHYmCV8ebapDIG6a4lXYCvEenggb_coh_disqualifiedgb-coh-kuc9xhymcv8ebapdig6a4lxycve
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6965frafr_tresor_gels_avoirfr-ga-6965
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51142engus_ofac_sdnofac-51142
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