Statements: Alena Igorevna Arshinova

Canonical ID: Q4071033 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-d24f6502724e92151aad5bea7b30917cfa24ea78
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4028fr_tresor_gels_avoirfr-ga-4028
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MSFZq6FrFMW416mdh1Fb8SnjkWYgb_coh_disqualifiedgb-coh-msfzq6frfmw416mdh1fb8snjkwy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35548us_ofac_sdnofac-35548
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0677ext_us_ofac_press_releasesofac-pr-e05b780e1891f813f7fe981df044a1de745cb355
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