Statements: Yelena KHIMINA

Canonical ID: NK-gfBF3LukD5rqkroqZRLwuT · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Khimina, Jeļena	lav	lv_magnitsky_list	`lv-mag-khimina-jelena-1953-09-11`	2024-07-12
`Person:name`	KHIMINA, Yelena	eng	lv_magnitsky_list	`lv-mag-khimina-jelena-1953-09-11`	2024-07-12
`Person:name`	Yelena KHIMINA		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2024-08-06
`Person:name`	KHIMINA, Yelena		us_trade_csl	`ofac-15882`	2024-05-07
`Person:name`	Yelena Ivanovna KHIMINA		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2022-04-27
`Person:name`	Yelena Ivanovna KHIMINA		gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:name`	Yelena KHIMINA	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:name`	Elena Ivanovna KHIMINA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:name`	Yelena Ivanovna KHIMINA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:name`	YELENA KHIMINA	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-14
`Person:name`	Yelena KHIMINA		ee_international_sanctions	`ee-san-2355b1f535dd283378bdf41c96a6131facb335a3`	2024-07-04