Statements: Margarita Simonovna Simonyan

Canonical ID: Q4419809 · 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:address`	Novokuznetskaya Street 35-37 1 14, Moscow	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:addressEntity`	`addr-341cf21709b1d64ef13aaedc6472ee9d6a18095a`	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:alias`	Margarita Simonovna Simoniyan	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:birthDate`	1980-04-06	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:birthPlace`	Krasnodar, Russia	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:firstName`	Маргарита	rus	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:firstName`	Margarita	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:id`	e8cc83b10d8b2b3e7257b890021265ed64c2be2b	eng	us_ofac_sdn	`ofac-50565`	2025-06-02
`Person:lastName`	Simoniyan	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:lastName`	Simonyan	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:lastName`	Симоньян	rus	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:middleName`	Симоновна	rus	us_ofac_sdn	`ofac-50565`	2024-10-11
`Person:middleName`	Simonovna	eng	us_ofac_sdn	`ofac-50565`	2024-10-11
`Person:name`	Margarita Simonovna Simonyan	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:name`	Маргарита Симоновна Симоньян	rus	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:passportNumber`	531257733	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50565`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50565	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:taxNumber`	230810605961	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50565`	2024-09-04

Previous
1 - 22 of 22
Next