Statements: Valentina Vasilyevna LAVRIK

Canonical ID: NK-dBNaaWDAs78Qg5TSN8pB74 · 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:name`	Valentina Vasilyevna LAVRIK	fra	mc_fund_freezes	`mc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9`	2024-08-14
`Person:name`	VALENTINA VASILEVNA LAVRIK	eng	us_sam_exclusions	`usgsa-s4mrtl946`	2024-09-20
`Person:name`	Valentina Lavriková		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Valentina Vasilyevna LAVRIK		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Валентина Васильевна ЛАВРИК		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Валентина Василівна ЛАВРИК		eu_travel_bans	`eu-tb-logical-162593`	2024-02-26
`Person:name`	Valentina Vasilyevna LAVRIK		be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:name`	Valentina Lavriková	slk	be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:name`	Валентина Васильевна ЛАВРИК	rus	be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:name`	Валентина Василівна ЛАВРИК	ukr	be_fod_sanctions	`eu-fsf-eu-11237-37`	2024-02-28
`Person:name`	Valentina Vasilievna LAVRIK		ca_dfatd_sema_sanctions	`ca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a`	2024-08-06
`Person:name`	LAVRIK, Valentina Vasilevna		us_trade_csl	`ofac-49408`	2024-06-12
`Person:name`	Valentina Vasilyevna LAVRIK	fra	fr_tresor_gels_avoir	`fr-ga-7208`	2024-02-29
`Person:name`	Lavrik Valentina Vasilyevna		ch_seco_sanctions	`ch-seco-73096`	2024-03-01
`Person:name`	Valentina Vasilyevna LAVRIK		gb_hmt_sanctions	`gb-hmt-16690`	2024-11-19
`Person:name`	Valentina Vasilevna LAVRIK	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:name`	Валентина Васильевна Лаврик	eng	us_ofac_sdn	`ofac-49408`	2024-06-12
`Person:name`	Valentina Vasilyevna LAVRIK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:name`	Valentina Vasilyevna LAVRYK	eng	gb_fcdo_sanctions	`gb-fcdo-rus2317`	2024-11-19
`Person:name`	Valentina Lavriková	slk	eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:name`	Валентина Василівна ЛАВРИК	ukr	eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:name`	Valentina Vasilyevna LAVRIK		eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26
`Person:name`	Валентина Васильевна ЛАВРИК	rus	eu_fsf	`eu-fsf-eu-11237-37`	2024-02-26

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