Statements: ALLA VIKTORIVNA BARKHATNOVA

Canonical ID: Q85858288 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7213frafr_tresor_gels_avoirfr-ga-7213
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47834engus_ofac_sdnofac-47834
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-181f3d07518f5333537765a3d3959a7efda8fa6b
Person:taxNumber572008616682engus_ofac_sdnofac-47834
Person:taxNumber2693114646engus_ofac_sdnofac-47834
Person:topicsrole.pepwd_categoriesQ85858288
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17197-barhatnova-alla-viktorivna
Person:topicsrole.pepwikidataQ85858288
Person:topicsrole.pepwd_pepsQ85858288
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11232-42
Person:topicssanctioneu_fsfeu-fsf-eu-11232-42
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxs6y
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7213
Person:topicspoiwd_curatedQ85858288
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrs26s4
Person:topicssanctionengus_ofac_sdnofac-47834
Person:topicssanctioneu_travel_banseu-tb-logical-162556
Person:topicssanctionbe_fod_sanctionsbe-fod-181f3d07518f5333537765a3d3959a7efda8fa6b
Person:topicssanctionjpnjp_mof_sanctionsja-mof-71070545e0e25d404785fda47ef5436d13824ae6
Person:topicssanctionch_seco_sanctionsch-seco-72144
Person:topicssanctionus_trade_cslofac-47834
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5331b69aefe269a26a3bcfc1d1a5809e9e2ccd79
Person:topicssanctionframc_fund_freezesmc-freezes-0e391b833f6f1a38f02d52391af5a3a03cc3c122
Person:uniqueEntityIdCWTHCUCCSW21engus_sam_exclusionsusgsa-s4mrtxs6y
Person:uniqueEntityIdURX9H4ZV6LB1engus_sam_exclusionsusgsa-s4mrs26s4
Person:wikidataIdQ85858288wd_curatedQ85858288
Person:wikidataIdQ85858288wd_categoriesQ85858288
Person:wikidataIdQ85858288wikidataQ85858288
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