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Canonical ID: NK-7Qb4HVT9qHZWYvpdo6axXa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Шмотьев Сергей Фёдорович | rus | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | |||
Person:alias | Shmotiev Serhii Fedorovych | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:birthDate | 1956-07-23 | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
Person:birthDate | 1956-07-23 | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
Person:fatherName | ФЕДОРОВИЧ | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:gender | male | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
Person:id | 0375805eea3db61afaed79aa724cd10987891896 | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
Person:id | 284acf91d362e08bd741d8c3cc19fb8281489e7b | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:id | 52ad14c05ae1525af6f6d9c13abd2cdce4f27faf | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:innCode | 666002611233 | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:innCode | 666002611233 | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:lastName | ШМОТЬЕВ | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:name | Шмотьев Сергей Федорович | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:name | СЕРГЕЙ ФЕДОРОВИЧ ШМОТЬЕВ | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:name | Shmotiev Sergey Fyodorovich | eng | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | |||
Person:name | Shmotev Sergei | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:name | Шмотьєв Сергій Федорович | ukr | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | |||
Person:name | Шмотьйов Сергій Федорович | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:notes | Russian entrepreneur, director, and co-owner of FORES LLC. FORES LLC actively supports Russian aggression against Ukraine by paying Russian military personnel for the destruction of Ukrainian military equipment and undertakes to pay such awards in the future. Thus, FORES LLC and its controlling persons participate in the financing of an aggressive war. | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:topics | poi | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||