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:name`	Margarita Nikolayevna PAVLOVA	fra	mc_fund_freezes	`mc-freezes-12a63fd2a2d992e0138640a3d30795e847163780`	2024-08-14
`Person:name`	Pavlova Margarita Nikolaevna	eng	ru_acf_bribetakers	`acf-e49a2ee1298ea9c145e5bff430785a17ff641bed`	2023-04-20
`Person:name`	Павлова Маргарита Миколаївна	ukr	ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2023-04-20
`Person:name`	PAVLOVA MARHARYTA		ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2025-05-28
`Person:name`	ПАВЛОВА МАРГАРИТА НИКОЛАЕВНА		ua_nsdc_sanctions	`ua-nsdc-16965-pavlova-margarita-mikolaivna`	2025-05-28
`Person:name`	Margarita Nikolayevna PAVLOVA		au_dfat_sanctions	`au-dfat-7044-margarita-nikolayevna-pavlova`	2022-04-27
`Person:name`	Маргарита Николаевна ПАВЛОВА		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:name`	Margarita Nikolayevna PAVLOVA		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:name`	Margarita Nikolajevna PAVLOVA		eu_travel_bans	`eu-tb-logical-137115`	2023-04-20
`Person:name`	Pavlova Margarita Nikolayevna		ch_seco_sanctions	`ch-seco-51898`	2023-06-18
`Person:name`	Margarita Nikolayevna PAVLOVA	eng	gb_hmt_sanctions	`gb-hmt-14847`	2023-04-20
`Person:name`	Margarita Nikolayevna PAVLOVA		be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:name`	Margarita Nikolajevna PAVLOVA	swe	be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:name`	Маргарита Николаевна ПАВЛОВА	rus	be_fod_sanctions	`eu-fsf-eu-7756-1`	2023-04-20
`Person:name`	Margarita Nikolayevna Pavlova	eng	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:name`	Маргарита Николаевна Павлова	rus	us_ofac_sdn	`ofac-36846`	2023-04-20
`Person:name`	MARGARITA NIKOLAYEVNA PAVLOVA	eng	us_sam_exclusions	`usgsa-s4mrn6pnc`	2024-06-14
`Person:name`	Margarita PAVLOVA	eng	gb_coh_disqualified	`gb-coh-fff9s8u0gu4wzun3gzjrghayqqk`	2025-04-10
`Person:name`	Margarita Nikolayevna PAVLOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0896`	2024-05-09
`Person:name`	Margarita Nikolayevna PAVLOVA		ca_dfatd_sema_sanctions	`ca-sema-969e4cb827291a4c0d465aacb6486c55f8e5bead`	2024-08-06
`Person:name`	PAVLOVA, Margarita Nikolayevna		us_trade_csl	`ofac-36846`	2024-05-07
`Person:name`	Margarita Nikolayevna PAVLOVA	fra	fr_tresor_gels_avoir	`fr-ga-4446`	2023-04-20
`Person:name`	Margarita Nikolayevna PAVLOVA	eng	eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:name`	Маргарита Николаевна ПАВЛОВА	rus	eu_fsf	`eu-fsf-eu-7756-1`	2023-04-20
`Person:name`	Margarita Pavlova		wd_peps	`Q70254404`	2023-04-20
`Person:name`	Margarita Pavlova	eng	wd_categories	`Q70254404`	2024-09-03
`Person:name`	מרגריטה פאבלובה	heb	wikidata	`Q70254404`	2024-01-31
`Person:name`	Margarita Pavlova	sqi	wikidata	`Q70254404`	2023-07-18
`Person:name`	Павлова, Маргарита Николаевна	rus	wikidata	`Q70254404`	2024-01-31
`Person:name`	Margarita Nikolayevna Pavlova	eng	nz_russia_sanctions	`nz-ru-ind-564-margarita-pavlova`	2024-03-21

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