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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 | 52ad14c05ae1525af6f6d9c13abd2cdce4f27faf | ext_ru_egrul | ru-inn-666002611233 | ||||
Person:id | 24bfcbe45f02e01ad3ef116ae16135b3ab72415c | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
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 | 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 | Shmotiev Sergey Fyodorovich | eng | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | |||
Person:name | Шмотьев Сергей Федорович | 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 | СЕРГЕЙ ФЕДОРОВИЧ ШМОТЬЕВ | ext_ru_egrul | ru-inn-666002611233 | ||||
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 | poi | ru_acf_bribetakers | acf-99a424aeaba4981372bf81fcfd243ba4090ef5bb | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29366-smotev-sergij-fedorovic | ||||