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Canonical ID: NK-2dJbv43DvHBMJMwqFfdxRc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrj5bf8 | |||
Person:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||
Person:address | Minsk | eng | us_ofac_sdn | ofac-32211 | |||
Person:addressEntity | addr-6b463f0af236b2ce700635aec7d4223966402a67 | us_ofac_sdn | ofac-32211 | ||||
Person:alias | Сяргей Яўгенавiч Зубкоў | rus | us_ofac_sdn | ofac-32211 | |||
Person:alias | Zubkov Sergei Yevgenevich | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:alias | Sergei Yevgenevich Zubkou | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:alias | Сергей Евгеньевич Зубков | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:alias | Сяргей Яўгенавіч Зубкоў | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:alias | Siarhei Yaugenavich Zubkou | eng | us_ofac_sdn | ofac-32211 | |||
Person:alias | Sergei Yevgenevich ZUBKOV | fra | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | |||
Person:alias | Sergei Yevgenevich | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:alias | Сергей Евгеньевич Зубков | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:alias | Siarhej Jauhenavitj ZUBKOU | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:alias | Сяргей Яўгенавіч Зубкоў | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:alias | ЗУБКОВ Сергей Евгеньевич | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:alias | Sergei Yevgenevich Zubkov | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:alias | Siarhei Yaugenavich Zubkov | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:alias | ЗУБКОЎ Сяргей Яўгенавiч | bel | ch_seco_sanctions | ch-seco-44018 | |||
Person:alias | Sergei Yevgenevich ZUBKOV | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:alias | Сяргей Яўгенавіч ЗУБКОЎ | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:alias | Sergej Jevgenjevitj ZUBKOV | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:birthDate | 1975-08-21 | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | ||||
Person:birthDate | 1975-08-21 | us_ofac_sdn | ofac-32211 | ||||
Person:birthDate | 1975-08-21 | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:birthDate | 1975-08-21 | ch_seco_sanctions | ch-seco-44018 | ||||
Person:birthDate | 1975-08-21 | fr_tresor_gels_avoir | fr-ga-3275 | ||||
Person:birthDate | 1975-08-21 | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:birthDate | 1975-08-21 | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:birthDate | 1975-08-21 | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | ||||
Person:birthDate | 1975-08-21 | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:birthDate | 1975-08-21 | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:country | by | us_ofac_sdn | ofac-32211 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrj5bf8 | ||||
Person:country | by | ca_dfatd_sema_sanctions | ca-sema-cac9160ef135b356fece5472d6d37230736018b6 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtygwv | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygwv | ||||
Person:createdAt | 2020-12-11 | ch_seco_sanctions | ch-seco-44018 | ||||
Person:createdAt | 2020-11-06 | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bf8 | ||||
Person:fatherName | Яўгенавiч | bel | ch_seco_sanctions | ch-seco-44018 | |||
Person:fatherName | Yaugenavich | ch_seco_sanctions | ch-seco-44018 | ||||
Person:fatherName | Yevgenevich | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:fatherName | Евгеньевич | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:firstName | Siarhei | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:firstName | Sergei | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:firstName | Sergey Yevgenyevich | ca_dfatd_sema_sanctions | ca-sema-cac9160ef135b356fece5472d6d37230736018b6 | ||||
Person:firstName | Sergei | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:firstName | Siarhei Yaugenavich | fra | fr_tresor_gels_avoir | fr-ga-3275 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-32211 | |||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:firstName | Сяргей | rus | us_ofac_sdn | ofac-32211 | |||
Person:firstName | Сергей | rus | us_ofac_sdn | ofac-32211 | |||
Person:firstName | Siarhei | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:firstName | Siarhei | ch_seco_sanctions | ch-seco-44018 | ||||
Person:firstName | Siarhei Yaugenavich | fra | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | |||
Person:firstName | Sergei | rus | ch_seco_sanctions | ch-seco-44018 | |||
Person:firstName | Siarhei | eng | us_ofac_sdn | ofac-32211 | |||
Person:firstName | Сяргей | bel | ch_seco_sanctions | ch-seco-44018 | |||
Person:firstName | SIARHEI YAUGENAVICH | eng | us_sam_exclusions | usgsa-s4mrtygwv | |||
Person:firstName | SERGEI YEVGENEVICH | eng | us_sam_exclusions | usgsa-s4mrj5bf8 | |||
Person:firstName | Siarhei | eng | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | |||
Person:gender | male | ch_seco_sanctions | ch-seco-44018 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:gender | male | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:gender | male | us_ofac_sdn | ofac-32211 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-3275 | ||||
Person:id | 95a59453410e9c44d5d06dd995ad6969253dbcc8 | us_sam_exclusions | usgsa-s4mrtygwv | ||||
Person:id | 45410d3d40ccd83e760176aa9d46a7fd966f0d72 | us_ofac_sdn | ofac-32211 | ||||
Person:id | eadd37958bde4ee69d18409e4a92c489e71f3936 | gb_coh_disqualified | gb-coh-hrk1badzotm3w9mkzd-s4fqviuo | ||||
Person:id | 09402858f94c31b1830ee2ecfe2ad4e237b8d4c1 | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:id | 4be5d6c6df22956006dc40cdb50f182162101700 | mc_fund_freezes | mc-freezes-9d15c7f321ad6837e23ca351e45c0acf60c5ba82 | ||||
Person:id | ea6985a64256473ace8044ab899766bf91b9ab1b | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:id | f538a22172d6abd30291325657ac7435b0820a25 | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:id | ae34d47df7f1b2fe67a3cdc2fc32a0ebee69bed7 | ca_dfatd_sema_sanctions | ca-sema-cac9160ef135b356fece5472d6d37230736018b6 | ||||
Person:id | b237644d89316eeefd990eaf472dc6c290487206 | be_fod_sanctions | be-fod-b04188b68367e2bfe2f4f59b31f4e2b2f60b8650 | ||||
Person:id | 92d68f51bb2b300c8d53e4dbe779fe28a4a94c91 | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:id | c2be945f53dca6555661d3a0e6032914dab03a36 | us_trade_csl | ofac-32211 | ||||
Person:id | fdd391477f3bdc5cbd21149eec4cd1b52bd5fc70 | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:id | cd66e702646bdf8e4c5837d537c0270c3143488d | ch_seco_sanctions | ch-seco-44018 | ||||
Person:id | 78b3dc1858de94e72f6b0724b7b2de3f310abf92 | gb_fcdo_sanctions | gb-fcdo-bel0058 | ||||
Person:id | 82436d75e09a01a84cbfaca7a73a5f57e04ed2ba | eu_fsf | eu-fsf-eu-5967-11 | ||||
Person:id | 60b1a7af44eb2ba51230dbb98766ab308b2dea42 | fr_tresor_gels_avoir | fr-ga-3275 | ||||
Person:id | 99a6f41efc79e3a0ccb4eb4826960678c205aebf | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:id | 923aa60992b069132dbdc652cb45f01c07553444 | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:id | 7d7064c3cd145272002c2dd73eff562435d3335c | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:id | 110596efbca66962442a81a8f79e09a33e74c00d | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:id | 75debb969f198090e085f5206dad6eae3f9b667a | eu_travel_bans | eu-tb-logical-126332 | ||||
Person:id | 77a75a3a3a944fcc6e3a717dc2c351801d28d7b9 | gb_hmt_sanctions | gb-hmt-13994 | ||||
Person:id | 24d4a1ec2a59146e16f60c11d3b5286848764516 | us_sam_exclusions | usgsa-s4mrj5bf8 | ||||
Person:lastName | Yevgenevich | eng | gb_fcdo_sanctions | gb-fcdo-bel0058 | |||
Person:lastName | Yevgenevich | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:lastName | Zubkou | eng | gb_hmt_sanctions | gb-hmt-13994 | |||
Person:lastName | Zubkov | eng | gb_hmt_sanctions | gb-hmt-13994 | |||