Keep updated
Get in touch
Canonical ID: Q97198619 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16804-poluanova-natalia-volodimirivna | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c839f391330f8487cb9008e89049f0efa292eb2b | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7356-62 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-49695 | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7356-62 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-924-nataliya-poluyanova | ||||
Person:secondName | Vladimirovna | eng | gb_hmt_sanctions | gb-hmt-14626 | |||
Person:secondName | Vladimirovna | eng | gb_fcdo_sanctions | gb-fcdo-rus0675 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4163 | fra | fr_tresor_gels_avoir | fr-ga-4163 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0KPA-CeNFqKCV8k19ra4grhgsSc | eng | gb_coh_disqualified | gb-coh-0kpa-cenfqkcv8k19ra4grhgssc | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35705 | eng | us_ofac_sdn | ofac-35705 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-135160 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-0kpa-cenfqkcv8k19ra4grhgssc | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4163 | |||
Person:topics | role.pep | wd_peps | Q97198619 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e2a4a883f76b36bfe161c2d4dbd7b280b3d9ccea | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-924-nataliya-poluyanova | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c839f391330f8487cb9008e89049f0efa292eb2b | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14626 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0675 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7356-62 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16804-poluanova-natalia-volodimirivna | ||||
Person:topics | poi | ru_acf_bribetakers | acf-79bae01cec42180f2bb45a77bc2dc8de25a2d22e | ||||
Person:topics | sanction | us_trade_csl | ofac-35705 | ||||
Person:topics | role.pep | wd_categories | Q97198619 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-49695 | ||||
Person:topics | role.pep | wikidata | Q97198619 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6639-nataliya-poluyanova | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3d45d4ebd10b1514d4360bcdcdbe38b31dc27a6e | |||
Person:topics | role.pep | wd_curated | Q97198619 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35705 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7356-62 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn9430 | |||
Person:uniqueEntityId | M64BQTMHPG25 | eng | us_sam_exclusions | usgsa-s4mrn9430 | |||
Person:wikidataId | Q97198619 | wikidata | Q97198619 | ||||
Person:wikidataId | Q97198619 | wd_curated | Q97198619 | ||||
Person:wikidataId | Q97198619 | wd_categories | Q97198619 | ||||