Statements: Svetlana Anatolievna MALAKHOVA

Canonical ID: NK-fzXYzfqnzTMZKeEfhLW8eQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:genderfemaleengus_ofac_sdnofac-23548
Person:genderfemaleeu_travel_banseu-tb-logical-138376
Person:genderfemaleru_acf_bribetakersacf-67e44fa54647fcd1c48a58d32dffb185d7e6f858
Person:genderfemaleengeu_fsfeu-fsf-eu-7924-17
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4729
Person:genderfemalech_seco_sanctionsch-seco-53378
Person:genderfemalegb_hmt_sanctionsgb-hmt-15115
Person:genderfemaleframc_fund_freezesmc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9
Person:genderfemalebe_fod_sanctionseu-fsf-eu-7924-17
  • 1 - 9 of 9
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting