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
`LegalEntity:address`	Novokuznetskaya Street 35-37 1 14 Moscow Russia		tw_shtc	`tw-shtc-a39ef0f4eadd7bd329f0a87ae066ad0274abb050`	2025-08-09
`Person:address`	Novokuznetskaya Street 35-37 1 14, Moscow	eng	us_ofac_sdn	`ofac-50565`	2024-09-04
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxtl8`	2024-11-01
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtlncc`	2024-09-21