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Molina Tetiana Valentynivna

Sanctioned entity
TypePerson[sources]
NameMolina Tetiana Valentynivna · Моліна Тетяна Валентинівна · ТАТЬЯНА ВАЛЕНТИНОВНА МОЛИНА[sources]
Other nameМolina Тatiana · Молина Татьяна Валентиновна · Моліна Тетяна Валентинівна[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipRussia[sources]
First nameТАТЬЯНА[sources]
INN132600583180[sources]
Last nameМОЛИНА[sources]
PatronymicВАЛЕНТИНОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-132600583180 · ua-nsdc-22932-molina-tetana-valentinivna · ua-nazk-person-26326

For experts: raw data explorer