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Canonical ID: Q15137788 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated individual: Andrey Igorevich Melnichenko (husband); on 9 March 2022 he transferred effective ownership of fertiliser producer EuroChem Group and coal company SUEK to her; she became the beneficial owner of Firstline Trust, managed by Linetrust PTC Ltd, a company which represents the ultimate owner of EuroChem Group. | be_fod_sanctions | eu-fsf-eu-8356-50 | ||||
Person:notes | (Date of UN designation: 2022-06-03) | be_fod_sanctions | be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11 | ||||
Person:notes | 012516964 (passport-National passport) (valid to 2033-05-05) | be_fod_sanctions | be-fod-e1e9b40b5684c413f15003835f2ad38b4ba51f11 | ||||