Statements: Margarita Pavlova

Canonical ID: Q70254404 · 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`	26 Bolshaya Dmitrovka Street Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-fff9s8u0gu4wzun3gzjrghayqqk`	2025-11-26
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14847`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14847`	2024-09-11
`Person:alias`	Pavlova Margarita Nikolayevna		ru_acf_bribetakers	`acf-e49a2ee1298ea9c145e5bff430785a17ff641bed`	2023-04-20
`Person:alias`	Маргарита Николаевна ПАВЛОВА	eng	gb_hmt_sanctions	`gb-hmt-14847`	2023-04-20
`Person:alias`	Павлова Маргарита Николаевна	rus	ru_acf_bribetakers	`acf-e49a2ee1298ea9c145e5bff430785a17ff641bed`	2023-04-20
`Person:alias`	Маргарита Николаевна Павлова		ca_dfatd_sema_sanctions	`ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead`	2024-08-06
`Person:alias`	Маргарита Николаевна ПАВЛОВА	fra	fr_tresor_gels_avoir	`fr-ga-4446`	2025-03-18
`Person:alias`	ПАВЛОВА Маргарита Николаевна	rus	ch_seco_sanctions	`ch-seco-51898`	2023-06-18
`Person:alias`	Pavlova Marharyta Mykolayivna		ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2025-05-28
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14847`	2024-06-27
`Person:birthDate`	1979-01-22		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:birthDate`	1979-01-22	eng	gb_coh_disqualified	`gb-coh-fff9s8u0gu4wzun3gzjrghayqqk`	2025-11-26
`Person:birthDate`	1979-01-22		wd_peps	`Q70254404`	2024-10-11
`Person:birthDate`	1979-01-22		eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:birthDate`	1979-01-22	eng	gb_hmt_sanctions	`gb-hmt-14847`	2023-04-20
`Person:birthDate`	1979-01-22		ru_acf_bribetakers	`acf-e49a2ee1298ea9c145e5bff430785a17ff641bed`	2023-08-18
`Person:birthDate`	1979-01-22	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:birthDate`	1979-01-22		ca_dfatd_sema_sanctions	`ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead`	2024-08-12
`Person:birthDate`	1979-01-22	fra	fr_tresor_gels_avoir	`fr-ga-4446`	2023-04-20
`Person:birthDate`	1979-01-22		wikidata	`Q70254404`	2023-07-18
`Person:birthDate`	1979-01-22	fra	mc_fund_freezes	`mc-freezes-12a63fd2a2d992e0138640a3d30795e847163780`	2024-08-14
`Person:birthDate`	1979-01-22		ch_seco_sanctions	`ch-seco-51898`	2023-04-20
`Person:birthDate`	1979-01-22		wd_categories	`Q70254404`	2024-09-28
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:birthDate`	1979-01-22	eng	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:birthDate`	1979-01-22		nz_russia_sanctions	`nz-ru-ind-564-margarita-pavlova`	2024-03-21
`Person:birthDate`	1979-01-22		be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:birthDate`	1979-01-22		ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2023-04-20
`Person:birthDate`	1979-01-22		au_dfat_sanctions	`au-dfat-7044-margarita-nikolayevna-pavlova`	2024-01-17
`Person:birthPlace`	Kichigino Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:birthPlace`	Kichigino	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:birthPlace`	Kichigino	eng	gb_hmt_sanctions	`gb-hmt-14847`	2025-01-15
`Person:birthPlace`	Kichigino, Chelyabinsk Oblast	eng	wikidata	`Q70254404`	2023-07-18
`Person:birthPlace`	Російська Федерація, Челябінська область, Увальський район, с. Кичигино	ukr	ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2024-03-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2024-11-13
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-564-margarita-pavlova`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7044-margarita-nikolayevna-pavlova`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q70254404`	2024-09-28
`Person:citizenship`	ru		wikidata	`Q70254404`	2024-11-19
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14847`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pnc`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:country`	ru		wd_peps	`Q70254404`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7044-margarita-nikolayevna-pavlova`	2025-09-26
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pnc`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14847`	2024-10-14
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51898`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-e49a2ee1298ea9c145e5bff430785a17ff641bed`	2023-04-20
`Person:education`	Chelyabinsk State Academy of Culture and Arts	eng	wikidata	`Q70254404`	2023-07-18
`Person:fatherName`	Nikolayevna		ch_seco_sanctions	`ch-seco-51898`	2023-04-20
`Person:fatherName`	Николаевна	rus	ch_seco_sanctions	`ch-seco-51898`	2023-04-20
`Person:firstName`	Margarita	eng	gb_coh_disqualified	`gb-coh-fff9s8u0gu4wzun3gzjrghayqqk`	2025-11-26
`Person:firstName`	Margarita	eng	gb_hmt_sanctions	`gb-hmt-14847`	2023-04-20
`Person:firstName`	Маргарита	rus	eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:firstName`	Margarita	eng	eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:firstName`	MARGARITA NIKOLAYEVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pnc`	2024-06-14
`Person:firstName`	Margarita Nikolayevna		ca_dfatd_sema_sanctions	`ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead`	2025-07-28
`Person:firstName`	Маргарита	rus	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:firstName`	Margarita		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:firstName`	Margarita Nikolayevna	fra	fr_tresor_gels_avoir	`fr-ga-4446`	2023-04-20
`Person:firstName`	Маргарита		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:firstName`	Margarita	eng	wikidata	`Q70254404`	2023-07-18
`Person:firstName`	Маргарита	rus	be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:firstName`	Margarita Nikolayevna	fra	mc_fund_freezes	`mc-freezes-12a63fd2a2d992e0138640a3d30795e847163780`	2024-08-14
`Person:firstName`	Margarita	eng	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:firstName`	Margarita		be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:firstName`	Margarita	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:firstName`	Margarita		ch_seco_sanctions	`ch-seco-51898`	2023-04-20
`Person:firstName`	Margarita	eng	nz_russia_sanctions	`nz-ru-ind-564-margarita-pavlova`	2024-03-21
`Person:firstName`	Маргарита	rus	ch_seco_sanctions	`ch-seco-51898`	2023-04-20
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4446`	2025-03-18
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-51898`	2023-12-21
`Person:gender`	female		ru_acf_bribetakers	`acf-e49a2ee1298ea9c145e5bff430785a17ff641bed`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-12a63fd2a2d992e0138640a3d30795e847163780`	2024-08-14
`Person:gender`	female	eng	wikidata	`Q70254404`	2023-07-18
`Person:id`	78313c773dae31b8208985f3a09dd47455da54ad	fra	fr_tresor_gels_avoir	`fr-ga-4446`	2025-05-30
`Person:id`	8b66482528bfe756eb8f46c05bd037210fab6bd5	eng	gb_coh_disqualified	`gb-coh-fff9s8u0gu4wzun3gzjrghayqqk`	2025-11-26
`Person:id`	8571125929aaaeeecdb0d05f49528b9657953c4d	eng	gb_hmt_sanctions	`gb-hmt-14847`	2025-07-28
`Person:id`	70f6d8efe85a97a86765658985ad2965663155aa		wd_peps	`Q70254404`	2024-10-11
`Person:id`	d75aced899d557cc55fb7d84fa8e045078a0172a		wikidata	`Q70254404`	2025-01-25
`Person:id`	7391cd47fc9b04373ce99cee16c7f7cabe6ced36	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2025-05-21
`Person:id`	7641a8bd42bc6ac1a8f3657d19b68bdf4cbcdbea		au_dfat_sanctions	`au-dfat-7044-margarita-nikolayevna-pavlova`	2025-11-06
`Person:id`	c1689ed2ca59a6379e828446add23d1c25a9800d		ca_dfatd_sema_sanctions	`ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead`	2025-07-28
`Person:id`	faf4a4216351c0617f16fa800abb335a292c3a6d		wd_curated	`Q70254404`	2024-04-08
`Person:id`	8fbcf738bd55d5118f1a6a466aea14ff77e783dd		us_trade_csl	`ofac-36846`	2024-05-07
`Person:id`	cde925a7aef2d4b330294b0275146608149f2df9	eng	us_ofac_sdn	`ofac-36846`	2025-06-02
`Person:id`	8f3ad3ae62abb09a4e0fa8a37e2c9981acae42be	fra	mc_fund_freezes	`mc-freezes-12a63fd2a2d992e0138640a3d30795e847163780`	2024-08-14
`Person:id`	c196dc499cac39c169b4838d2983e4244e28ad95		be_fod_sanctions	`eu-fsf-eu-7756-1`	2025-05-16
`Person:id`	979be3cd0494555e6638bcfa400a763f8a797f0f		ch_seco_sanctions	`ch-seco-51898`	2025-05-15
`Person:id`	3b6c201479f5ecef6fd7a8ccd7e29af01910af88		eu_travel_bans	`eu-tb-logical-137115`	2025-05-27

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