Statements: Dmitry Alexandrovich OGILETS

Canonical ID: NK-72YKDHaJQmiRr77mKpKeXY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-nve8m91erkzc1dzryw8vb9qn7ti
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1193
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15145
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2bgb_hmt_sanctionsgb-hmt-15145
Person:aliasОГIЛЕЦЬ Дмитро Олександровичukrch_seco_sanctionsch-seco-53533
Person:aliasДмитрий Александрович ОГИЛЕЦ / Дмитро Олександрович ОГIЛЕЦЬca_dfatd_sema_sanctionsca-sema-3f463cefbaa31a09739341dc639b4182238264de
Person:aliasОГИЛЕЦ Дмитрий Александровичenggb_hmt_sanctionsgb-hmt-15145
Person:aliasОГИЛЕЦ Дмитрий Александровичrusgb_fcdo_sanctionsgb-fcdo-rus1193
Person:aliasDmytro Oleksandrovytj OHILETSswebe_fod_sanctionseu-fsf-eu-7955-20
Person:aliasDmitrij Aleksandrovitj OGILETSsweeu_fsfeu-fsf-eu-7955-20
Person:aliasOhilets Dmytro Oleksandrovychua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:aliasDmitrij Aleksandrovitj OGILETSswebe_fod_sanctionseu-fsf-eu-7955-20
Person:aliasDmytro Oleksandrovytj OHILETSsweeu_fsfeu-fsf-eu-7955-20
Person:aliasОГИЛЕЦ Дмитрий Александровичrusch_seco_sanctionsch-seco-53533
Person:birthDate1968eu_fsfeu-fsf-eu-7955-20
Person:birthDate1968-02-09gb_fcdo_sanctionsgb-fcdo-rus1193
Person:birthDate1968-09-02be_fod_sanctionseu-fsf-eu-7955-20
Person:birthDate1968-02-09gb_coh_disqualifiedgb-coh-nve8m91erkzc1dzryw8vb9qn7ti
Person:birthDate1968be_fod_sanctionseu-fsf-eu-7955-20
Person:birthDate1968-09-02mc_fund_freezesmc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
Person:birthDate1968-09-02eu_travel_banseu-tb-logical-138520
Person:birthDate1968-09-02jp_mof_sanctionsja-mof-8cca94bbdbdcd5d25e5bd33a894383870fafa426
Person:birthDate1968eu_travel_banseu-tb-logical-138520
Person:birthDate1968-09-02ch_seco_sanctionsch-seco-53533
Person:birthDate1968-09-02eu_fsfeu-fsf-eu-7955-20
Person:birthDate1968-02-09gb_hmt_sanctionsgb-hmt-15145
Person:birthDate1968-09-02fr_tresor_gels_avoirfr-ga-4670
Person:birthDate1968-09-02be_fod_sanctionsbe-fod-15e37cb5125289d681f5334f456a66e9138a6720
Person:birthDate1968-09-02ua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1193
Person:countryuaca_dfatd_sema_sanctionsca-sema-3f463cefbaa31a09739341dc639b4182238264de
Person:countryuagb_hmt_sanctionsgb-hmt-15145
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53533
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15145
Person:fatherNameОлександровичukrch_seco_sanctionsch-seco-53533
Person:fatherNameAlexandrovichch_seco_sanctionsch-seco-53533
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-53533
Person:firstNameДмитроukrch_seco_sanctionsch-seco-53533
Person:firstNameDmitry Alexandrovichca_dfatd_sema_sanctionsca-sema-3f463cefbaa31a09739341dc639b4182238264de
Person:firstNameDmitry Alexandrovichframc_fund_freezesmc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15145
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-nve8m91erkzc1dzryw8vb9qn7ti
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1193
Person:firstNameDmitry Alexandrovichfrafr_tresor_gels_avoirfr-ga-4670
Person:firstNameDmitrych_seco_sanctionsch-seco-53533
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-53533
Person:gendermaleeu_fsfeu-fsf-eu-7955-20
Person:gendermalemc_fund_freezesmc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
Person:gendermalebe_fod_sanctionseu-fsf-eu-7955-20
Person:gendermalebe_fod_sanctionsbe-fod-15e37cb5125289d681f5334f456a66e9138a6720
Person:gendermalegb_hmt_sanctionsgb-hmt-15145
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1193
Person:gendermalech_seco_sanctionsch-seco-53533
Person:gendermaleeu_travel_banseu-tb-logical-138520
Person:gendermalefr_tresor_gels_avoirfr-ga-4670
Person:id5286289ad993fa9a1bbc0d14c25e4a2e8af85876fr_tresor_gels_avoirfr-ga-4670
Person:ida2e950c2c692860c5010953e93356f77c0543672gb_fcdo_sanctionsgb-fcdo-rus1193
Person:iddd153365995c6196c074d538d3309f2ac2ea3135gb_fcdo_sanctionsgb-fcdo-rus1193
Person:id156a9efcb17cb8672a885cd4ac310f07b714346bmc_fund_freezesmc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
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Person:id3afe4ca2c5c0d9a446ba902b773a810ce21a1fcfgb_hmt_sanctionsgb-hmt-15145
Person:id204347df888a84d152b76af661a461b666c15ed3ca_dfatd_sema_sanctionsca-sema-3f463cefbaa31a09739341dc639b4182238264de
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Person:ida2a33872626288084291aff948a260e391a85abcua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:id08308f25c02051a454b739b0342411ea72a70d8bgb_coh_disqualifiedgb-coh-nve8m91erkzc1dzryw8vb9qn7ti
Person:idce744864b5a5a49a5869621b53cfffeb80a8b366eu_fsfeu-fsf-eu-7955-20
Person:idc669ab3aea478db58deb811c5e06264795c6d40deu_travel_banseu-tb-logical-138520
Person:lastNameOGILETSfrafr_tresor_gels_avoirfr-ga-4670
Person:lastNameOGILETSenggb_hmt_sanctionsgb-hmt-15145
Person:lastNameOGILETSca_dfatd_sema_sanctionsca-sema-3f463cefbaa31a09739341dc639b4182238264de
Person:lastNameОГИЛЕЦrusch_seco_sanctionsch-seco-53533
Person:lastNameОГIЛЕЦЬukrch_seco_sanctionsch-seco-53533
Person:lastNameOGILETSenggb_fcdo_sanctionsgb-fcdo-rus1193
Person:lastNameOGILETSenggb_coh_disqualifiedgb-coh-nve8m91erkzc1dzryw8vb9qn7ti
Person:lastNameOGILETSframc_fund_freezesmc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
Person:lastNameOgiletsch_seco_sanctionsch-seco-53533
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15145
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7955-20
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53533
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7955-20
Person:nameДмитро Олександрович ОГIЛЕЦЬeu_travel_banseu-tb-logical-138520
Person:nameDmitry Alexandrovich OGILETSfrafr_tresor_gels_avoirfr-ga-4670
Person:nameDmitry Alexandrovich OGILETSframc_fund_freezesmc-freezes-4746fb1f3dee24996fdbe5967680447d48bc7955
Person:nameOgilets Dmitry Alexandrovichch_seco_sanctionsch-seco-53533
Person:nameDmitry Alexandrovich OGILETSenggb_hmt_sanctionsgb-hmt-15145
Person:nameОгилец Дмитрий Александровичua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:nameOgilets Dmitryua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:nameОгілець Дмитро Олександровичua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:nameОгілець Дмитро Олександровичukrua_nsdc_sanctionsua-nsdc-17634-ogilec-dmitro-oleksandrovic
Person:nameDmitry OGILETSenggb_coh_disqualifiedgb-coh-nve8m91erkzc1dzryw8vb9qn7ti
Person:nameDmitry Alexandrovich OGILETSeu_travel_banseu-tb-logical-138520
Person:nameDmitrij Aleksandrovitj OGILETSeu_travel_banseu-tb-logical-138520
Person:nameDmytro Oleksandrovytj OHILETSeu_travel_banseu-tb-logical-138520
Person:nameДмитрий Александрович ОГИЛЕЦeu_travel_banseu-tb-logical-138520
Person:nameDmitry Alexandrovich OGILETSenggb_fcdo_sanctionsgb-fcdo-rus1193
Person:nameДмитрий Александрович ОГИЛЕЦeu_fsfeu-fsf-eu-7955-20
Person:nameDmitry Alexandrovich OGILETSeu_fsfeu-fsf-eu-7955-20