Statements: VALENTINA LVOVNA KAZAKOVA

Canonical ID: Q71165022 · 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`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:alias`	VALENTINA LVOVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:alias`	VALENTYNA LVIVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-11-02
`Person:alias`	VALENTINA LVOVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:firstName`	VALENTYNA LVIVNA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:firstName`	VALENTINA LVOVNA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:firstName`	VALENTYNA LVIVNA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:id`	858c64417daab4419650c2aa3cb49ae66b594696	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2025-02-23
`Person:id`	4ca28b96f3b4b576b73015642a0ab6775d9977d0	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2025-02-23
`Person:id`	6b068ca04ee7a51e1ea23645f8d6c5a04164b18c	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2025-02-23
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:lastName`	KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:name`	VALENTYNA LVIVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:name`	VALENTINA LVOVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-14
`Person:name`	VALENTYNA LVIVNA KAZAKOVA	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-11-02
`Person:uniqueEntityId`	JF74RMP7XTX1	eng	us_sam_exclusions	`usgsa-s4mrqm7q0`	2024-12-03
`Person:uniqueEntityId`	HRD6H3FZWNY3	eng	us_sam_exclusions	`usgsa-s4mrty1zy`	2024-12-03
`Person:uniqueEntityId`	HRD6H3FZWNY3	eng	us_sam_exclusions	`usgsa-s4mrty6x6`	2024-12-03

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