Canonical ID: NK-7ppJghRLZLeRS8wUuHHdpc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-ceeddb9fd23ed97e6669a410775af32944e50c7a | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1606 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15550 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25330-borisenko-olena-adolfivna | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1606 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1224-elena-borisenko | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36939 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | eng | ext_us_ofac_press_releases | NK-7ppJghRLZLeRS8wUuHHdpc | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tS12Q5LhtqjSb_sGaNtOCGUKnN0 | eng | gb_coh_disqualified | gb-coh-ts12q5lhtqjsb-sgantocguknn0 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36939 | eng | us_ofac_sdn | ofac-36939 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15550 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36939 | |||
Person:topics | sanction | us_trade_csl | ofac-36939 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1224-elena-borisenko | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ceeddb9fd23ed97e6669a410775af32944e50c7a | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1606 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtydz8 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d03a46d23266853607687af4a9aea8b5e1fd3f5e | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrn701g | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25330-borisenko-olena-adolfivna | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-ts12q5lhtqjsb-sgantocguknn0 | |||
Person:uniqueEntityId | URWKMMT8ZDM4 | eng | us_sam_exclusions | usgsa-s4mrn701g | |||
Person:uniqueEntityId | QLG5TUH6J2D8 | eng | us_sam_exclusions | usgsa-s4mrtydz8 | |||