Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q112042081Person:addressм. Санкт-Петербург, РФ (ТОВ «Разноекспорт»)ukrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:addressРосійської Федерації, Оренбурзька областьukrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:aliasКолбін Петро Вікторовичua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:aliasКолбин Петр Викторовичua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:aliasPyotr Kolbinengus_ofac_sdnofac-18307
Q112042081Person:aliasPetr Viktorovich KOLBINengus_ofac_sdnofac-18307
Q112042081Person:aliasPeter Kolbinengus_ofac_sdnofac-18307
Q112042081Person:aliasPetr Viktorovich KolbinengwikidataQ112042081
Q112042081Person:aliasPeter KolbinengwikidataQ112042081
Q112042081Person:aliasKolbin Pyotrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:aliasПетр Викторови КолбинruswikidataQ112042081
Q112042081Person:aliasКолбин Петр Викторовичrusru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:birthDate1952-01-02ua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:birthDate1952-01-02ua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:birthDate1952-01-02ru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:birthDate1952-01-02wikidataQ112042081
Q112042081Person:birthDate1952-01-02engus_ofac_sdnofac-18307
Q112042081Person:birthPlaceОренбурзька обл. РФ, громадянин РФukrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:birthPlaceRussiaengus_ofac_sdnofac-18307
Q112042081Person:countryruua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:createdAt2022-10-13ru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:deathDate2018wikidataQ112042081
Q112042081Person:firstNamePeterengus_ofac_sdnofac-18307
Q112042081Person:firstNamePyotrengus_ofac_sdnofac-18307
Q112042081Person:firstNamePetrengus_ofac_sdnofac-18307
Q112042081Person:gendermaleengwikidataQ112042081
Q112042081Person:gendermaleru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:ida7a701622747989cce16d212b8292ddc0f7ab33dru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:idac785ae80c0446990b61dd884a8b7df7bfe095b2ua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:id38daf181c858e494a23f36fe38d6f3a90b0f6465us_trade_cslofac-18307
Q112042081Person:id38d5ebaeb3ecf71ad8b1f4b3a656b600408d6543engus_ofac_sdnofac-18307
Q112042081Person:idad401fce3ef8104a1a458e6ff7d05fe0420c5503wikidataQ112042081
Q112042081Person:id198761e3a5bfc844d012edd4223fb097d1a3970bua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:keywordsПосадовці Адміністрації президента рф та члени їх сімейua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:lastNameKolbinengus_ofac_sdnofac-18307
Q112042081Person:lastNameKOLBINengus_ofac_sdnofac-18307
Q112042081Person:modifiedAt2022-08-25wikidataQ112042081
Q112042081Person:nameКолбін Петро Вікторовичukrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:nameKOLBIN Petro Viktorovychengua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:namePetr Kolbinengus_ofac_sdnofac-18307
Q112042081Person:nameKOLBIN, Petrus_trade_cslofac-18307
Q112042081Person:nameKolbin Petro Viktorovychengua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:nameКОЛБИН Петр Викторовичrusua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:nameКОЛБІН Петро Вікторовичukrua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:nameПетро Вікторович КолбінruswikidataQ112042081
Q112042081Person:namePyotr KolbinengwikidataQ112042081
Q112042081Person:nameKolbin Petr Viktorovichengru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:nationalityruengwikidataQ112042081
Q112042081Person:nationalityruua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:notesPutin's childhood friend: they grew up in the same village, went to discos together, and were family friends. A part of the share of Gunvor was registered to him. He acts as Putin's wallet. According to reliable information, Petr Kolbin is the person who formally benefited the most from the transactions involving the sale of shares in the company "Yamal LNG". The funds from these transactions were used to build the yacht Graceful (later renamed "Kosatka" or "Killer Whale"), which belongs to Vladimir Putin. There are also grounds to believe that he is only the nominal owner of other assets, with Vladimir Putin exercising actual control over them.ru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:notesRussian butcher, childhood friend of Vladimir PutinengwikidataQ112042081
Q112042081Person:positionзасновник товариства з обмеженою відповідальністю «Разноекспорт» (м. Санкт-Петербург Російської Федерації)ukrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:positionзасновник ТОВ «Разноекспорт» (м. Санкт-Петербург, РФ)ukrua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:positionУчредитель ООО «Разноэкспорт»rusua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:positionЗасновник ТОВ «Разноекспорт»ukrua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:positionFounder of Raznoexport LLCengua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/15625/ua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18307engus_ofac_sdnofac-18307
Q112042081Person:topicssanctionengus_ofac_sdnofac-18307
Q112042081Person:topicssanctionus_trade_cslofac-18307
Q112042081Person:topicssanctionua_nabc_sanctionsua-nazk-person-15625
Q112042081Person:topicssanctionua_nsdc_sanctionsua-nsdc-13928-kolbin-petro-viktorovic
Q112042081Person:topicspoiru_acf_bribetakersacf-384ff15010b9df374b175308540c320e76199e35
Q112042081Person:wikidataIdQ112042081wikidataQ112042081
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