NK-23dinXRmxTu4sehASYNAGE Person: birthDate
1974-04-04 ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: createdAt
2022-04-13 ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: fatherName
Анатольевна ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: fatherName
Anatolievna ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: fatherName
Анатолiївна ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: firstName
Ирина ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: firstName
Iрина ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: firstName
Irina ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: gender
female ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: id
ch-seco-53824 ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: lastName
Kostenko ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: lastName
КОСТЕНКО ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: modifiedAt
2022-04-13 ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: name
Ирина Анатольевна КОСТЕНКО ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: name
Irina Anatolievna Kostenko ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: name
Iрина Анатолiївна КОСТЕНКО ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: notes
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-23dinXRmxTu4sehASYNAGE Person: topics
sanction ch_seco_sanctions ch-seco-53824 2022-04-13 2022-08-07 NK-24My525T3zL49Lbe77pyek Address: city
Damascus ch_seco_sanctions addr-baf2d046f36baa554f43eb46d246617962e484fb 2021-09-27 2022-08-07 NK-24My525T3zL49Lbe77pyek Address: country
sy ch_seco_sanctions addr-baf2d046f36baa554f43eb46d246617962e484fb 2021-09-27 2022-08-07 NK-24My525T3zL49Lbe77pyek Address: full
P.O. Box 35494, Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia, Damascus ch_seco_sanctions addr-baf2d046f36baa554f43eb46d246617962e484fb 2021-09-27 2022-08-07 NK-24My525T3zL49Lbe77pyek Address: id
addr-baf2d046f36baa554f43eb46d246617962e484fb ch_seco_sanctions addr-baf2d046f36baa554f43eb46d246617962e484fb 2021-09-27 2022-08-07 NK-24My525T3zL49Lbe77pyek Address: postOfficeBox
P.O. Box 35494 ch_seco_sanctions addr-baf2d046f36baa554f43eb46d246617962e484fb 2021-09-27 2022-08-07 NK-24My525T3zL49Lbe77pyek Address: street
Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia ch_seco_sanctions addr-baf2d046f36baa554f43eb46d246617962e484fb 2021-09-27 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: birthDate
1993-05-13 ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: createdAt
2022-04-13 ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: fatherName
Володимирiвна ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: fatherName
Владимировна ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: fatherName
Vladimirovna ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: firstName
Мария ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: firstName
Maria ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: firstName
Марiя ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: gender
female ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: id
ch-seco-53472 ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: lastName
ПIРОГОВА ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: lastName
Pirogova ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: lastName
ПИРОГОВА ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: modifiedAt
2022-04-13 ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: name
Марiя Володимирiвна ПIРОГОВА ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: name
Maria Vladimirovna Pirogova ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: name
Мария Владимировна ПИРОГОВА ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: notes
Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-25Z3H4pijwnkYMmpybVYzQ Person: topics
sanction ch_seco_sanctions ch-seco-53472 2022-04-13 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: addressEntity
addr-b52021477a4095e54ec40fe035a363be3844818f ch_seco_sanctions ch-seco-9024 2021-09-27 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: country
gb ch_seco_sanctions ch-seco-9024 2021-07-26 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: createdAt
2016-05-18 ch_seco_sanctions ch-seco-9024 2022-01-21 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: id
ch-seco-9024 ch_seco_sanctions ch-seco-9024 2021-07-26 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: modifiedAt
2016-11-01 ch_seco_sanctions ch-seco-9024 2022-01-21 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: name
Bank Saderat PLC (London) ch_seco_sanctions ch-seco-9024 2021-07-26 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: notes
100 % owned subsidiary of Bank Saderat ch_seco_sanctions ch-seco-9024 2021-10-19 2022-08-07 NK-276gB7L8sFEhctkuEpZsus LegalEntity: topics
sanction ch_seco_sanctions ch-seco-9024 2021-10-03 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: addressEntity
addr-c117848a369b12a95c39245cc43c3d9dac5ddd16 ch_seco_sanctions ch-seco-9102 2021-09-27 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: country
ir ch_seco_sanctions ch-seco-9102 2021-07-26 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: createdAt
2019-06-18 ch_seco_sanctions ch-seco-9102 2022-01-21 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: id
ch-seco-9102 ch_seco_sanctions ch-seco-9102 2021-07-26 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: modifiedAt
2019-06-18 ch_seco_sanctions ch-seco-9102 2022-01-21 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: name
Fajr Aviation Composite Industries ch_seco_sanctions ch-seco-9102 2021-07-26 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: notes
A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. ch_seco_sanctions ch-seco-9102 2021-10-19 2022-08-07 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: topics
sanction ch_seco_sanctions ch-seco-9102 2021-10-03 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: birthDate
1969-05-01 ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: birthPlace
Kalinkovichi ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: country
by ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: createdAt
2022-03-16 ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: fatherName
Анатольевич ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: fatherName
Анатольевiч ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: fatherName
Anatolievich ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: firstName
Anatoliy ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: firstName
Анатолий ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: firstName
Анатоль ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: gender
male ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: id
ch-seco-51111 ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: lastName
Bulavko ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: lastName
БУЛАЎКА ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: lastName
БУЛАВКО ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: modifiedAt
2022-03-16 ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: name
Anatoliy Anatolievich Bulavko ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: name
Анатоль Анатольевiч БУЛАЎКА ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: name
Анатолий Анатольевич БУЛАВКО ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: nationality
by ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: notes
Being a high-ranking member of the Belarusian armed forces, Anatoliy Bulavko is participating in the actions of Belarus supporting the Russian attack against Ukraine. ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: notes
Belarus is facilitating the Russian military attack against Ukraine by allowing Russia to fire ballistic missiles from Belarus into Ukraine, enabling transportation of Russian military personnel and heavy weapons, tanks, and military transporters in Belarus (road and railway transportation) to Ukraine, allowing Russian military aircraft to fly over Belarusian airspace into Ukraine, providing refuelling points in Belarus for Russian military aircraft engaged in activities against Ukraine, and storing Russian weapons and military equipment in Belarus. ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: notes
Anatoliy Bulavko holds the position of deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces. ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: notes
Function: Colonel, deputy commander for ideological work and a head of ideological work of the Belarusian Air Force and Air Defence Forces ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-28y6Tj4fTckkqGiUTHMS4k Person: topics
sanction ch_seco_sanctions ch-seco-51111 2022-03-16 2022-08-07 NK-29qKCuGkrjgrF6tEDnpbPH Address: city
Malang, 65127 ch_seco_sanctions addr-0876397122b61da61b0e305bde51fadb4a9ddd96 2022-05-30 2022-08-07 NK-29qKCuGkrjgrF6tEDnpbPH Address: country
id ch_seco_sanctions addr-0876397122b61da61b0e305bde51fadb4a9ddd96 2022-05-30 2022-08-07 NK-29qKCuGkrjgrF6tEDnpbPH Address: full
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127 ch_seco_sanctions addr-0876397122b61da61b0e305bde51fadb4a9ddd96 2022-05-30 2022-08-07 NK-29qKCuGkrjgrF6tEDnpbPH Address: id
addr-0876397122b61da61b0e305bde51fadb4a9ddd96 ch_seco_sanctions addr-0876397122b61da61b0e305bde51fadb4a9ddd96 2022-05-30 2022-08-07 NK-29qKCuGkrjgrF6tEDnpbPH Address: street
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing ch_seco_sanctions addr-0876397122b61da61b0e305bde51fadb4a9ddd96 2022-05-30 2022-08-07 NK-2BFQNEp2FNVu28dbM9Ji8F Address: city
Mbomou ch_seco_sanctions addr-83edbaee42149b9e0c89615cdd65014a64a00599 2021-09-27 2022-08-07 NK-2BFQNEp2FNVu28dbM9Ji8F Address: country
cf ch_seco_sanctions addr-83edbaee42149b9e0c89615cdd65014a64a00599 2021-09-27 2022-08-07 NK-2BFQNEp2FNVu28dbM9Ji8F Address: full
Mbomou ch_seco_sanctions addr-83edbaee42149b9e0c89615cdd65014a64a00599 2021-09-27 2022-08-07 NK-2BFQNEp2FNVu28dbM9Ji8F Address: id
addr-83edbaee42149b9e0c89615cdd65014a64a00599 ch_seco_sanctions addr-83edbaee42149b9e0c89615cdd65014a64a00599 2021-09-27 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: birthDate
1965-01-22 ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: firstName
Samuel ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: id
ch-seco-7786 ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: lastName
Fernandes ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: name
Samuel Fernandes ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: nationality
gw ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07 NK-2EnNuyDr5SWKXLH8bpSjok Person: notes
Parentage: José Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard. ch_seco_sanctions ch-seco-7786 2021-07-26 2022-08-07