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Canonical ID: NK-7Qb4HVT9qHZWYvpdo6axXa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shmotiev Serhii Fedorovych | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:alias | Шмотьев Сергей Фёдорович | rus | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | |||
Person:birthDate | 1956-07-23 | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:birthDate | 1956-07-23 | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
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 | 6aee31d657d71681270cc79e08eded4b893aa0f2 | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:id | 24bfcbe45f02e01ad3ef116ae16135b3ab72415c | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
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 | СЕРГЕЙ ФЕДОРОВИЧ ШМОТЬЕВ | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:name | Шмотьєв Сергій Федорович | ukr | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | |||
Person:name | Шмотьев Сергей Федорович | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:name | Shmotev Sergei | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:name | Шмотьйов Сергій Федорович | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||
Person:name | Shmotiev Sergey Fyodorovich | eng | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | |||
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 | ||||