Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:aliasБорис Яковлевич ВОЛОГДИНfrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:aliasВОЛОГДИН Борис Яковлевичrusch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthCountryruch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22eu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22ch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955be_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22engus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955eu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22ua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22frafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22be_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955-07-22eu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthDate1955eu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceVillage d’Aliya, région de Chita, URSSfrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceAliya village, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceAliya village, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceAliya Village, Chita Region, Russiaengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceAliya village, Russian Federationch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceAliya village, Baleisky district, Chita region, Russian Federationengua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceс. Алія Балейського району Читинської області, РФukrua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlaceAliya village, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:birthPlacec. Алия, Балейского района, Читинской области, РФrusua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:countryruua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:countryrueu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:countryrueu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:countryrufrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:countryruengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:countryrube_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:createdAt2024-02-23eu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:createdAt2024-03-01ch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:fatherNameYakovlevichch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:fatherNameЯковлевичrusch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameBoriseu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameBorisch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameBorisengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameBoris Yakovlevichfrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameBoriseu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameБорисrusch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:firstNameBorisbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:gendermalerusbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:gendermaleengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:gendermaleruseu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:gendermalech_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:gendermaleeu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:id72085b2f0dac182a36473b4da745acd9ef12b27cus_trade_cslofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:idd8e7b12a3c21a08ad1ec2af6b1c142f13d55905dua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:id294ffa2b7b14a0e5b26aa562aeb9da737bd46e2cengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:id24620bcdacc900ee178fb0636ff55b5e55fba69deu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:id8262f2cb2de8ca1bbc2da10fcbea0a9feee38b21ch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:idc899e3e88be6ad6fe6c372209c4e2da0a5ae7bcefrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:id32cc2a7a514398fd1f7c9d48855d8376365e19f7be_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:id5c4ba24df4d0263da44b0f3219d232c82dbdea72eu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:innCode701700134280ua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:keywordsКерівництво підприємств ВПКua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameVOLOGDINbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameVOLOGDINeu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameVologdinengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameVologdinch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameВОЛОГДИНrusch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameVOLOGDINfrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:lastNameVOLOGDINeu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameVOLOGDIN, Boris Yakovlevichus_trade_cslofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameBoris Yakovlevich Vologdinengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameBoris Yakovlevich VOLOGDINeu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameБорис Яковлевич ВОЛОГДИНeu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameBoris Yakovlevich VOLOGDINfrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameBoris Yakovlevich VOLOGDINeu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameБорис Яковлевич ВОЛОГДИНruseu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameВОЛОГДИН Борис Яковлевичrusua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameVOLOGDIN Boris Yakovlevichengua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameВОЛОГДІН Борис Яковичukrua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameVologdin Boris Yakovlevichch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameБорис Яковлевич ВОЛОГДИНrusbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nameBoris Yakovlevich VOLOGDINbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nationalityrufrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nationalityrube_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nationalityrueu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nationalityruch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:nationalityrueu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:notesBoris Vologdin est directeur général de la société JSC Tomsk Electrotechnical Plant. L’entreprise est un des fournisseurs des forces armées de la Fédération de Russie. JSC Tomsk Electrotechnical Plant modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, dans le cadre de ses fonctions, Boris Vologdin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.frafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:notesFunction: General Director of JSC Tomsk Electrotechnical Plantch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:notesTherefore, in his role, Boris Vologdin is supporting and implementing actions and policies, which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:notesBoris Vologdin is the General Director of JSC Tomsk Electrotechnical Plant. The company is a supplier of the Armed Forces of the Russian Federation. JSC Tomsk Electrotechnical Plant modernises T-90 with the cooperation and under the management of its parent company Uralvagonzavod.ch_seco_sanctionsch-seco-72486
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionГенеральный директор АО "ТОМСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД" (ИНН 7017298902)rusua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionGeneral Director of JSC Tomsk Electrotechnical Plantbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionГенеральний директор АТ "ТОМСЬКИЙ ЕЛЕКТРОТЕХНІЧНИЙ ЗАВОД" (ІПН 7017298902)ukrua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionGeneral Director of JSC Tomsk Electrotechnical Planteu_fsfeu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionGeneral Director of JSC Tomsk Electrotechnical Planteu_travel_banseu-tb-logical-162358
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionGeneral Director of JSC "TOMSK ELECTROTECHNICAL PLANT" (TIN 7017298902)engua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:positionDirecteur général de JSC Tomsk Electrotechnical Plantfrafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48879engus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7248frafr_tresor_gels_avoirfr-ga-7248
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/5570/ua_nabc_sanctionsua-nazk-person-5570
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:taxNumber701700134280engus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11197-36
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:topicssanctionengus_ofac_sdnofac-48879
NK-SbrCX2tJkYR6Qpqn3wawvyPerson:topicssanctioneu_fsfeu-fsf-eu-11197-36
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