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Canonical ID: NK-43qiYwGjoBw6HBnXP4TNjz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 97 Artema St, Donetsk, 283001, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:address | 97 Artema St, Donetsk, 283001 | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:address | 97 Artema St, Donetsk, Ukraine, 283001 | eng | gb_coh_disqualified | gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk | |||
Person:addressEntity | addr-0fc6240128cfc68c8fe57de68b93b4754b139f2b | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:alias | МОШКИН Владимир Евгеньевич | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:alias | Владимир Евгеньевич МОШКИН | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:alias | Володимир Євгенович МОШКIН | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:alias | Владимир Евгеньевич МОШКИН / Володимир Євгенович МОШКIН | ca_dfatd_sema_sanctions | ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e | ||||
Person:alias | Moshkin Volodymyr Yevhenovych | ua_nsdc_sanctions | ua-nsdc-17632-moskin-volodimir-evgenovic | ||||
Person:alias | МОШКIН Володимир Євгенович | ukr | ch_seco_sanctions | ch-seco-53523 | |||
Person:alias | МОШКИН Владимир Евгеньевич | rus | ch_seco_sanctions | ch-seco-53523 | |||
Person:alias | Vladimir Yevgenyevich MOSHKIN | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:birthDate | 1980-06-25 | ua_nsdc_sanctions | ua-nsdc-17632-moskin-volodimir-evgenovic | ||||
Person:birthDate | 1980-06-25 | be_fod_sanctions | eu-fsf-eu-7953-22 | ||||
Person:birthDate | 1980-06-25 | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-7953-22 | ||||
Person:birthDate | 1980-06-25 | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:birthDate | 1980-06-25 | ch_seco_sanctions | ch-seco-53523 | ||||
Person:birthDate | 1980-06-25 | jpn | jp_mof_sanctions | ja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1 | |||
Person:birthDate | 1980-06-25 | fra | mc_fund_freezes | mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 | |||
Person:birthDate | 1980-06-25 | eng | gb_coh_disqualified | gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk | |||
Person:birthDate | 1980-06-25 | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:birthDate | 1980-06-25 | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:birthDate | 1980-06-25 | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-17632-moskin-volodimir-evgenovic | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e | ||||
Person:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:country | ua | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53523 | ||||
Person:fatherName | Евгеньевич | rus | ch_seco_sanctions | ch-seco-53523 | |||
Person:fatherName | Evgenievich | ch_seco_sanctions | ch-seco-53523 | ||||
Person:fatherName | Євгенович | ukr | ch_seco_sanctions | ch-seco-53523 | |||
Person:firstName | Vladimir Evgenievich | ca_dfatd_sema_sanctions | ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e | ||||
Person:firstName | Vladimir Evgenievich | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:firstName | Vladimir | eng | gb_coh_disqualified | gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk | |||
Person:firstName | Vladimir | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:firstName | Vladimir | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:firstName | Vladimir Evgenievich | fra | mc_fund_freezes | mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 | |||
Person:firstName | Vladimir | ch_seco_sanctions | ch-seco-53523 | ||||
Person:firstName | Володимир | ukr | ch_seco_sanctions | ch-seco-53523 | |||
Person:firstName | Владимир | rus | ch_seco_sanctions | ch-seco-53523 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-53523 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-7953-22 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 | |||
Person:id | 0e1e5d0b8cce88fc5ad400db6522ff9659bfb3b5 | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:id | cc4e6cfd32dfa6a0a780f6cbd54264ec9793cef6 | ch_seco_sanctions | ch-seco-53523 | ||||
Person:id | 897788898771728b5b7366805d6025b98370e31d | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:id | 0605561c34a4f4554fa94851f685e6d6c0346041 | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:id | 83881729886041fbb8dccb6a829412893af1e627 | ua_nsdc_sanctions | ua-nsdc-17632-moskin-volodimir-evgenovic | ||||
Person:id | fdcf7f4e1a71861de37a83f37d5fc7cbf3fcc066 | eng | gb_coh_disqualified | gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk | |||
Person:id | 59cacefdc77c36bf715eb24a6bef6b4daa513756 | be_fod_sanctions | eu-fsf-eu-7953-22 | ||||
Person:id | 18659504390634b84e64a1853774b6f1adbc7947 | jpn | jp_mof_sanctions | ja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1 | |||
Person:id | 6bc4531c9d3e2a7cc71c21e8a32254568db07de5 | ca_dfatd_sema_sanctions | ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e | ||||
Person:id | 916c30c52e1df31cfac88d8d94ecc15cb0f151b8 | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:id | fa8ac988d4db7dccaa43f90be973296354568809 | fra | mc_fund_freezes | mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 | |||
Person:id | 879226a6891a1fd11789736ddf3cd3d32849f704 | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:id | b559eb4022bfc70dc3d6ad1c9f3c5de5506eb04b | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:lastName | MOSHKIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:lastName | Moshkin | ch_seco_sanctions | ch-seco-53523 | ||||
Person:lastName | MOSHKIN | fra | mc_fund_freezes | mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 | |||
Person:lastName | МОШКIН | ukr | ch_seco_sanctions | ch-seco-53523 | |||
Person:lastName | MOSHKIN | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:lastName | MOSHKIN | eng | gb_coh_disqualified | gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk | |||
Person:lastName | МОШКИН | rus | ch_seco_sanctions | ch-seco-53523 | |||
Person:lastName | MOSHKIN | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:lastName | MOSHKIN | ca_dfatd_sema_sanctions | ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e | ||||
Person:modifiedAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-7953-22 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-53523 | ||||
Person:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:name | Vladimir Jevgenjevitj MOSJKIN | swe | be_fod_sanctions | eu-fsf-eu-7953-22 | |||
Person:name | ウラジーミル・モシュキン | jpn | jp_mof_sanctions | ja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1 | |||
Person:name | Vladimir MOSHKIN | eng | jp_mof_sanctions | ja-mof-3be35bbcdb23a8f727e1d7f6085f26aee8fa91f1 | |||
Person:name | Vladimir Evgenievich MOSHKIN | ca_dfatd_sema_sanctions | ca-sema-5e84fc99147e3a7ed69fb9e7fe7140f04cc1253e | ||||
Person:name | Vladimir MOSHKIN | eng | gb_coh_disqualified | gb-coh-vfa2tdz1sdnad7f4wvgoleuccjk | |||
Person:name | Vladimir Evgenievich MOSHKIN | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:name | Volodymyr Jevhenovytj MOSJKIN | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:name | Vladimir Jevgenjevitj MOSJKIN | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:name | Володимир Євгенович МОШКIН | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:name | Владимир Евгеньевич МОШКИН | eu_travel_bans | eu-tb-logical-138510 | ||||
Person:name | Мошкін Володимир Євгенович | ukr | ua_nsdc_sanctions | ua-nsdc-17632-moskin-volodimir-evgenovic | |||
Person:name | Moshkin Vladimir | ua_nsdc_sanctions | ua-nsdc-17632-moskin-volodimir-evgenovic | ||||
Person:name | Vladimir Evgenievich MOSHKIN | fra | mc_fund_freezes | mc-freezes-26d100d4d757a4e378964b7070e95c9bf0373bc4 | |||
Person:name | Vladimir Evgenievich MOSHKIN | fra | fr_tresor_gels_avoir | fr-ga-4682 | |||
Person:name | Vladimir Evgenievich MOSHKIN | eng | gb_hmt_sanctions | gb-hmt-15143 | |||
Person:name | Vladimir Yevgenyevich MOSHKIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:name | Vladimir Evgenievich MOSHKIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1191 | |||
Person:name | Владимир Евгеньевич МОШКИН | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:name | Володимир Євгенович МОШКIН | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:name | Vladimir Evgenievich MOSHKIN | eu_fsf | eu-fsf-eu-7953-22 | ||||
Person:name | Moshkin Vladimir Evgenievich | ch_seco_sanctions | ch-seco-53523 | ||||
Person:name | Vladimir Evgenievich MOSHKIN | be_fod_sanctions | eu-fsf-eu-7953-22 | ||||
Person:name | Volodymyr Jevhenovytj MOSJKIN | swe | be_fod_sanctions | eu-fsf-eu-7953-22 | |||