Statements: Zhanna Viktorovna MARFINA

Canonical ID: NK-YfFbw8dTPgPRDWmrhdJSgG · 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:firstName`	Zhanna Viktorovna		ca_dfatd_sema_sanctions	`ca-sema-52dd59e070b3cae49ffdea05619e842caa16ff55`	2024-08-06
`Person:firstName`	Zhanna Viktorovna	fra	fr_tresor_gels_avoir	`fr-ga-4557`	2023-04-20
`Person:firstName`	Zhanna	eng	gb_fcdo_sanctions	`gb-fcdo-rus1285`	2024-05-09
`Person:firstName`	Жанна	rus	ch_seco_sanctions	`ch-seco-54017`	2023-04-20
`Person:firstName`	Zhanna		ch_seco_sanctions	`ch-seco-54017`	2023-04-20
`Person:firstName`	Zhanna		gb_hmt_sanctions	`gb-hmt-15237`	2023-04-20
`Person:firstName`	Zhanna Viktorovna	fra	mc_fund_freezes	`mc-freezes-fdcb331a153bb9c18f0f34a297d9295d1c4a8a4d`	2024-08-14