Statements: Oksana Fadina

Canonical ID: Q43429995 · 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:id`	27c803fe0e210189a179a3ae259ac2030b118375		gb_fcdo_sanctions	`gb-fcdo-rus0514`	2026-01-07
`Person:id`	d2e2a19835db475aa8d4a871f43fccb7861a615c		ua_nsdc_sanctions	`ua-nsdc-16851-fadina-oksana-mikolaivna`	2026-01-06
`Person:id`	a667d018e993bd73ebf1aa48caef630513cb1998		mc_fund_freezes	`mc-freezes-94ac4b8c528b85e8064cf7851444bc357f5a03af`	2024-08-14
`Person:id`	186b6ceea67a1a43295e587d70ee3f0c8e99a484		ca_dfatd_sema_sanctions	`ca-sema-5d7e543498b3d9aeebfa2f1089d3296d14fa4f08`	2025-05-19
`Person:id`	0a5aa9d4db60c9779a621591f08859dd1f9c7c91		us_ofac_sdn	`ofac-35501`	2026-01-26
`Person:id`	78d7bca0f50feaf942944ca672914daa185f4a88		ru_acf_bribetakers	`acf-b2c42bddb02d0bf51523624ea1ca45386dfaad50`	2026-01-06
`Person:id`	d6b7784f78e7b2f7fcdf760255a1a36914fe76a5		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:id`	238e2e766e60c9a243deec6fffd40c890c674a3e		eu_travel_bans	`eu-tb-logical-134336`	2024-10-11
`Person:id`	b7facf2cbbcbd54511d523fe1fc924356dd46e91		gb_coh_disqualified	`gb-coh-a4xs-dglyty3os36j-s89agcaf4`	2026-01-06
`Person:id`	9798d020905414887e0118b1d549f17eb47f4e3f		jp_mof_sanctions	`ja-mof-54f26106524e3a6fc55543e627f1bd386280725b`	2026-01-06
`Person:id`	11ed22690311d5c46a833da7a6d8856470fba623		us_sam_exclusions	`usgsa-s4mrn93wf`	2026-01-06
`Person:id`	dfe023671ab490c9d9a68d0dfdd759bed52956d4		ch_seco_sanctions	`ch-seco-48670`	2026-01-06
`Person:id`	f3c49cffcb9adc110897564d62d8e169795d3d98		wd_categories	`Q43429995`	2026-01-07
`Person:id`	0c3e2403fba58be98decc15b7123db6193cc8727		au_dfat_sanctions	`au-dfat-6431-oksana-fadina`	2025-11-06
`LegalEntity:id`	6cf8195d471fe6a695f240614854727ae84bea65		tw_shtc	`tw-shtc-23931bb380e3bc9545242260609ead56fbe51950`	2025-07-21
`Person:id`	699e013f2c82d2c0523ed75aa0da0dc6055e0942		wikidata	`Q43429995`	2026-01-06
`Person:id`	37c32c328ea2e6bf5bb27ba6120b8faf1a43c63b		fr_tresor_gels_avoir	`fr-ga-3852`	2026-01-06
`Person:id`	677267ddbad463bdebcca73a24587eab10357cac		wd_peps	`Q43429995`	2026-01-15
`Person:id`	38b1e2ed9a1535477be1619dd5d4f360ebcb0e04		gb_fcdo_sanctions	`gb-fcdo-rus0514`	2026-01-09
`Person:id`	92a7562704982124b45419fdfc7b02b1bd51c454		wd_curated	`Q43429995`	2024-04-08
`Person:id`	1091c822206b38f117884be00867058bbc8df211		ann_pep_positions	`Q43429995`	2025-07-01
`Person:id`	425c0021877957944b4d3354a51f1b6d2b02a4fe		gb_hmt_sanctions	`gb-hmt-14459`	2026-01-28
`Person:id`	a059012b6ab7b31cbd338e7bac67903a43479c10		eu_fsf	`eu-fsf-eu-7150-50`	2026-01-06
`Person:id`	b5fa49b23563c35a5e8f57329b80fd4ae7cab47b		us_trade_csl	`ofac-35501`	2026-01-06
`Person:lastName`	FADINA		eu_fsf	`eu-fsf-eu-7150-50`	2023-04-20
`Person:lastName`	Fadina	eng	nz_russia_sanctions	`nz-ru-ind-166-oksana-fadina`	2024-03-21
`Person:lastName`	FADINA	eng	gb_hmt_sanctions	`gb-hmt-14459`	2023-04-20
`Person:lastName`	FADINA	fra	fr_tresor_gels_avoir	`fr-ga-3852`	2023-04-20
`Person:lastName`	Fadina		ch_seco_sanctions	`ch-seco-48670`	2023-04-20
`Person:lastName`	Фадина	rus	ch_seco_sanctions	`ch-seco-48670`	2023-04-20
`Person:lastName`	FADINA	eng	us_sam_exclusions	`usgsa-s4mrn93wf`	2024-06-14
`Person:lastName`	ФАДИНА	rus	be_fod_sanctions	`eu-fsf-eu-7150-50`	2023-04-20
`Person:lastName`	FADINA		be_fod_sanctions	`eu-fsf-eu-7150-50`	2023-04-20
`Person:lastName`	ФАДИНА		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:lastName`	FADINA		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:lastName`	Фадина	rus	us_ofac_sdn	`ofac-35501`	2023-04-20
`Person:lastName`	Fadina	eng	us_ofac_sdn	`ofac-35501`	2023-04-20
`Person:lastName`	FADINA	eng	gb_coh_disqualified	`gb-coh-a4xs-dglyty3os36j-s89agcaf4`	2025-04-10
`Person:lastName`	FADINA	fra	mc_fund_freezes	`mc-freezes-94ac4b8c528b85e8064cf7851444bc357f5a03af`	2024-08-14
`Person:lastName`	FADINA		ca_dfatd_sema_sanctions	`ca-sema-5d7e543498b3d9aeebfa2f1089d3296d14fa4f08`	2024-08-06
`Person:lastName`	FADINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0514`	2024-05-09
`Person:lastName`	ФАДИНА	rus	eu_fsf	`eu-fsf-eu-7150-50`	2023-04-20
`Person:lastName`	FADINA		eu_travel_bans	`eu-tb-logical-134336`	2023-04-20
`Person:lastName`	ФАДИНА		eu_travel_bans	`eu-tb-logical-134336`	2023-04-20
`Person:middleName`	Николаевна	rus	eu_fsf	`eu-fsf-eu-7150-50`	2024-10-11
`Person:middleName`	Николаевна		eu_travel_bans	`eu-tb-logical-134336`	2024-10-11
`Person:middleName`	Nikolaevna		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:middleName`	Nikolaevna		be_fod_sanctions	`eu-fsf-eu-7150-50`	2024-10-11
`Person:middleName`	Николаевна		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:middleName`	Nikolaevna		eu_travel_bans	`eu-tb-logical-134336`	2024-10-11
`Person:middleName`	Nikolayevna	eng	us_ofac_sdn	`ofac-35501`	2024-10-11
`Person:middleName`	Nikolaevna		eu_fsf	`eu-fsf-eu-7150-50`	2024-10-11
`Person:middleName`	Nikolaevna	eng	nz_russia_sanctions	`nz-ru-ind-166-oksana-fadina`	2024-10-11
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-35501`	2024-10-11
`Person:middleName`	Николаевна	rus	be_fod_sanctions	`eu-fsf-eu-7150-50`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14459`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7150-50`	2025-05-13
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7150-50`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48670`	2023-12-21
`Person:name`	Оксана Николаевна ФАДИНА		eu_travel_bans	`eu-tb-logical-134336`	2023-04-20
`Person:name`	Oksana Nikolaevna FADINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0514`	2024-05-09
`Person:name`	Oksana Nikolaevna FADINA		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:name`	Oksana Nikolajevna FADINA		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:name`	Оксана Николаевна ФАДИНА		be_fod_sanctions	`be-fod-cdb19a37ed79bfa13ed48ac057e8194ba9e71f69`	2025-12-01
`Person:name`	Oksana Nikolaevna FADINA	eng	gb_hmt_sanctions	`gb-hmt-14459`	2023-04-20
`Person:name`	Oksana Nikolaevna FADINA		be_fod_sanctions	`eu-fsf-eu-7150-50`	2023-04-20
`Person:name`	Fadina Oksana Nikolaevna	eng	ru_acf_bribetakers	`acf-b2c42bddb02d0bf51523624ea1ca45386dfaad50`	2023-04-20
`Person:name`	Оксана Николаевна ФАДИНА	rus	be_fod_sanctions	`eu-fsf-eu-7150-50`	2023-04-20
`Person:name`	FADINA OKSANA		ua_nsdc_sanctions	`ua-nsdc-16851-fadina-oksana-mikolaivna`	2025-05-28
`Person:name`	Оксана Николаевна Фадина	rus	us_ofac_sdn	`ofac-35501`	2023-04-20
`Person:name`	Фадіна Оксана Миколаївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16851-fadina-oksana-mikolaivna`	2023-04-20
`Person:name`	Fadina Oksana Nikolaevna		ch_seco_sanctions	`ch-seco-48670`	2023-12-21
`Person:name`	Oksana FADINA	eng	gb_coh_disqualified	`gb-coh-a4xs-dglyty3os36j-s89agcaf4`	2025-04-10
`Person:name`	Фадіна Оксана Миколаївна		ua_nsdc_sanctions	`ua-nsdc-16851-fadina-oksana-mikolaivna`	2023-04-20
`Person:name`	Oksana Nikolayevna Fadina	eng	us_ofac_sdn	`ofac-35501`	2023-04-20
`Person:name`	奥克萨娜·法金娜	zho	wikidata	`Q43429995`	2025-04-03
`Person:name`	ФАДИНА ОКСАНА НИКОЛАЕВНА		ua_nsdc_sanctions	`ua-nsdc-16851-fadina-oksana-mikolaivna`	2025-05-28
`Person:name`	Oksana Nikolaevna FADINA	fra	mc_fund_freezes	`mc-freezes-94ac4b8c528b85e8064cf7851444bc357f5a03af`	2024-08-14
`Person:name`	Oksana Nikolaevna Fadina	eng	nz_russia_sanctions	`nz-ru-ind-166-oksana-fadina`	2024-03-21
`Person:name`	Oksana Nikolaevna FADINA		ca_dfatd_sema_sanctions	`ca-sema-5d7e543498b3d9aeebfa2f1089d3296d14fa4f08`	2024-08-06
`Person:name`	FADINA, Oksana Nikolayevna		us_trade_csl	`ofac-35501`	2024-05-07
`Person:name`	Oksana Nikolaevna FADINA		eu_travel_bans	`eu-tb-logical-134336`	2023-04-20
`Person:name`	Oksana Nikolajevna FADINA		eu_travel_bans	`eu-tb-logical-134336`	2023-04-20
`Person:name`	Okszana Nyikolajevna Fagyina	dan	wikidata	`Q43429995`	2024-01-31
`Person:name`	Oksana Fadina	eng	wikidata	`Q43429995`	2023-07-18
`Person:name`	أوكسانا فادينا	ara	wikidata	`Q43429995`	2025-03-28
`Person:name`	Оксана Николаевна Фадина	rus	wikidata	`Q43429995`	2024-01-31
`Person:name`	Оксана Николаевна ФАДИНА	rus	eu_fsf	`eu-fsf-eu-7150-50`	2023-04-20
`Person:name`	Oksana Fadina	eng	wd_categories	`Q43429995`	2025-12-09
`Person:name`	Oksana Nikolaevna FADINA		eu_fsf	`eu-fsf-eu-7150-50`	2023-04-20
`Person:name`	オクサーナ・ファジナ	jpn	jp_mof_sanctions	`ja-mof-54f26106524e3a6fc55543e627f1bd386280725b`	2023-04-20
`Person:name`	Oksana Fadina	eng	jp_mof_sanctions	`ja-mof-54f26106524e3a6fc55543e627f1bd386280725b`	2023-04-20
`Person:name`	Oksana Fadina	eng	wd_peps	`Q43429995`	2026-01-15
`Person:name`	Oksana Nikolaevna FADINA	fra	fr_tresor_gels_avoir	`fr-ga-3852`	2023-04-20
`LegalEntity:name`	FADINA, Oksana Nikolayevna		tw_shtc	`tw-shtc-23931bb380e3bc9545242260609ead56fbe51950`	2025-07-21
`Person:name`	Oksana Fadina		au_dfat_sanctions	`au-dfat-6431-oksana-fadina`	2022-04-27
`Person:name`	OKSANA NIKOLAYEVNA FADINA	eng	us_sam_exclusions	`usgsa-s4mrn93wf`	2024-06-14
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0514`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14459`	2023-04-20
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-a4xs-dglyty3os36j-s89agcaf4`	2025-04-10

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