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Canonical ID: NK-5vr2ZoQeAoVJxFT3gswMvz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Vysa Nokhaevich MIZAEV | eng | eu_fsf | eu-fsf-eu-12521-89 | |||
Person:name | Oleg SHISHKIN | eng | eu_fsf | eu-fsf-eu-12521-89 | |||
Person:name | Виса Нохаевич МИЗАЕВ | rus | eu_fsf | eu-fsf-eu-12521-89 | |||
Person:name | Vishan Nochaevic MIZAYEV | eng | eu_fsf | eu-fsf-eu-12521-89 | |||
Person:name | Visa Nokhayevich MIZAEV | eng | eu_fsf | eu-fsf-eu-12521-89 | |||
Person:name | Visa Nokhayevich MIZAEV | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:name | Виса Нохаевич МИЗАЕВ | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:name | Oleg SHISHKIN | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:name | Vysa Nokhaevich MIZAEV | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:name | Visa Nokhaievych MIZAIEV | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:name | Vishan Nochaevic MIZAYEV | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12521-89 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:nationality | kn | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:notes | Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB). Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel. | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:notes | PRE0018440 (passport-National passport) (Federation of Saint Christopher and Nevis) | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:notes | 481101523410 (fiscalcode-National Fiscal Code) (Tax Identification Number (INN)) | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:notes | Numéro d’identification fiscale (INN): 481101523410 | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:passportNumber | 753870064 | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:passportNumber | NIEVES | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:passportNumber | PRE0018440 | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:passportNumber | RUSSIE | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:passportNumber | 753870064 | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:passportNumber | PRE0018440 | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:passportNumber | CHRISTOPHE | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:passportNumber | SAINT | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:passportNumber | 753870064 | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:position | Entrepreneur | eu_travel_bans | eu-tb-logical-171238 | ||||
Person:position | Entrepreneur | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:position | Entrepreneur | eng | eu_fsf | eu-fsf-eu-12521-89 | |||
Person:position | Entrepreneur | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:position | Entrepreneur | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:programId | EU-RUSDA | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:programId | EU-RUSDA | eu_fsf | eu-fsf-eu-12521-89 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19934-mizaev-visa-nohaevic | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7742 | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403188 | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:taxNumber | 481101523410 | eu_fsf | eu-fsf-eu-12521-89 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-d08fc30118b0f5b400bdd4e8c0615cb1a1faf591 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12521-89 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7742 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19934-mizaev-visa-nohaevic | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-444c989166128ed34c8846d89a317f96925013eb | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-171238 | ||||