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Canonical ID: NK-2x556vYGdeymsmC4N8M8GE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | PDG de Marine Trans Shipping LLC | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:position | CEO of Marine Trans Shipping LLC | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:position | PDG de Marine Trans Shipping LLC | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:position | CEO of Marine Trans Shipping LLC | eu_travel_bans | eu-tb-logical-162464 | ||||
Person:position | CEO of Marine Trans Shipping LLC | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72561 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7229 | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72561 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11216-3 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11216-3 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1256-nikolai-pankov | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7229 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-09120fc2d8e554e3cb1a7aa65575773f1fedd8d9 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31140-pankov-mikola-anatolijovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31239-pankov-mikola-anatolijovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31361-pankov-mikola-anatolijovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162464 | ||||