Canonical ID: NK-52zS7P32AtTT6MupFoXtHM
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Ярослав Геннадiйович АНIКА | ukr | eu_fsf | eu-fsf-eu-7937-80 | |||
Person:name | Yaroslav Gennadievich ANIKA | be_fod_sanctions | eu-fsf-eu-7937-80 | ||||
Person:name | Anika Yaroslav Gennadievich | ch_seco_sanctions | ch-seco-53442 | ||||
Person:name | Yaroslav Gennadievich ANIKA | eng | eu_fsf | eu-fsf-eu-7937-80 | |||
Person:name | Jaroslav Hennadzijovytj ANIKA | swe | eu_fsf | eu-fsf-eu-7937-80 | |||
Person:name | Yaroslav ANIKA | eng | jp_mof_sanctions | ja-mof-00b6db76f889823aae7d6c76eacbe7bf969981cf | |||
Person:name | Ярослав Геннадiйович АНIКА | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:name | Yaroslav Gennadievich ANIKA | eng | gb_hmt_sanctions | gb-hmt-15127 | |||
Person:name | Yaroslav Gennadievich ANIKA | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:name | Yaroslav Gennadievich ANIKA | fra | mc_fund_freezes | mc-freezes-b7c7343c015c4967520d8524eeeb967bd43da972 | |||
Person:name | Jaroslav Gennadjevitj ANIKA | swe | be_fod_sanctions | eu-fsf-eu-7937-80 | |||
Person:name | Ярослав Геннадьевич АНИКА | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:name | Yaroslav Gennadievich ANIKA | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:name | Yaroslav Gennadiyevich ANIKA | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:name | Jaroslav Hennadzijovytj ANIKA | swe | be_fod_sanctions | eu-fsf-eu-7937-80 | |||
Person:name | Yaroslav Gennadievich ANIKA | fra | fr_tresor_gels_avoir | fr-ga-4706 | |||
Person:name | Jaroslav Gennadjevitj ANIKA | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:name | Jaroslav Hennadzijovytj ANIKA | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:name | Yaroslav ANIKA | gb_coh_disqualified | gb-coh-5zwovk406jv7qy7nul-zspbihqq | ||||
Person:name | ヤロスラフ・アニカ | jpn | jp_mof_sanctions | ja-mof-00b6db76f889823aae7d6c76eacbe7bf969981cf | |||
Person:notes | Disqualified | gb_coh_disqualified | gb-coh-5zwovk406jv7qy7nul-zspbihqq | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:notes | Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4706 | |||
Person:notes | Former 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-53442 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | eu-fsf-eu-7937-80 | ||||
Person:position | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-00b6db76f889823aae7d6c76eacbe7bf969981cf | |||
Person:position | 「ドネツク人民共和国人民議会議員」(自称) | eng | jp_mof_sanctions | ja-mof-00b6db76f889823aae7d6c76eacbe7bf969981cf | |||
Person:position | Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic" | eng | eu_fsf | eu-fsf-eu-7937-80 | |||
Person:position | Член так званої «народної ради ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17616-anika-aroslav-gennadijovic | |||
Person:position | Former Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic" | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15127 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7937-80 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-09eafc3f92ad17cadb22441d38f537cb44163917 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4706 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53442 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17616-anika-aroslav-gennadijovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7937-80 | ||||
Person:secondName | Gennadiyevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:secondName | Gennadievich | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:secondName | Gennadievich | eng | gb_hmt_sanctions | gb-hmt-15127 | |||
Person:secondName | Gennadiyevich | eng | gb_hmt_sanctions | gb-hmt-15127 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5ZwovK406jv7qy7nul_zsPBiHQQ | gb_coh_disqualified | gb-coh-5zwovk406jv7qy7nul-zspbihqq | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4706 | fra | fr_tresor_gels_avoir | fr-ga-4706 | |||
Person:taxNumber | 3304914518 | ua_nsdc_sanctions | ua-nsdc-17616-anika-aroslav-gennadijovic | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7937-80 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53442 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4706 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-09eafc3f92ad17cadb22441d38f537cb44163917 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7937-80 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-00b6db76f889823aae7d6c76eacbe7bf969981cf | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b7c7343c015c4967520d8524eeeb967bd43da972 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138429 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17616-anika-aroslav-gennadijovic | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1175 | |||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-5zwovk406jv7qy7nul-zspbihqq | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15127 |