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Canonical ID: NK-8J5dJ4e6cUnbNFVPHPVU3P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ПАВЛЮЧЕНКО Андрей Юрьевич | rus | ch_seco_sanctions | ch-seco-43996 | |||
Person:alias | Andrei Yurevich Pavlyuchenko | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:alias | Andrei Pauliuchenka | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:alias | ПАВЛЮЧЕНКО, Андрей Юрьевич | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:alias | Andrei Yurevich PAVLYUCHENKO | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
Person:alias | Pavlyuchenko Andrei Yurevich | rus | ch_seco_sanctions | ch-seco-43996 | |||
Person:alias | ПАЎЛЮЧНКА, Андрэй Юр'евіч | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:alias | ПАЎЛЮЧЕНКА Андрэй Юр’евiч | bel | ch_seco_sanctions | ch-seco-43996 | |||
Person:alias | Andrei Paulyuchenka | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:alias | Andrei Yurevich PAVLYUCHENKO | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:birthDate | 1971-08-01 | eu_fsf | eu-fsf-eu-5964-14 | ||||
Person:birthDate | 1971-08-01 | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-5964-14 | ||||
Person:birthDate | 1971-08-01 | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-5964-14 | ||||
Person:birthDate | 1971-08-01 | be_fod_sanctions | eu-fsf-eu-5964-14 | ||||
Person:birthDate | 1971-08-01 | eng | gb_coh_disqualified | gb-coh-ujrxo6owkusunjp0ucg9lmafi24 | |||
Person:birthDate | 1971-08-01 | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:birthDate | 1971-08-01 | lt_magnitsky_amendments | lt-mag-a3daae63e51653f23394a0bac39f485998485a6b | ||||
Person:birthDate | 1971-08-01 | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:birthDate | 1971-08-01 | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:birthDate | 1971-08-01 | ch_seco_sanctions | ch-seco-43996 | ||||
Person:createdAt | 2020-12-11 | ch_seco_sanctions | ch-seco-43996 | ||||
Person:createdAt | 2020-11-06 | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:fatherName | Юрьевич | rus | ch_seco_sanctions | ch-seco-43996 | |||
Person:fatherName | Юр’евiч | bel | ch_seco_sanctions | ch-seco-43996 | |||
Person:fatherName | Yurevich | ch_seco_sanctions | ch-seco-43996 | ||||
Person:firstName | Andrei Yurevich | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:firstName | Andrei | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:firstName | Andrei Yurevich | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
Person:firstName | Andrei | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:firstName | Andrei | ch_seco_sanctions | ch-seco-43996 | ||||
Person:firstName | Андрэй | bel | ch_seco_sanctions | ch-seco-43996 | |||
Person:firstName | Андрей | rus | ch_seco_sanctions | ch-seco-43996 | |||
Person:firstName | Andrei | eng | gb_coh_disqualified | gb-coh-ujrxo6owkusunjp0ucg9lmafi24 | |||
Person:gender | male | lt_magnitsky_amendments | lt-mag-a3daae63e51653f23394a0bac39f485998485a6b | ||||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-5964-14 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-43996 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-5964-14 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:id | 43382280cf381fd3db1c0873f0744548c0c5e64a | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:id | f9e36628f027734831ae0d8d750c853786c992da | lt_magnitsky_amendments | lt-mag-a3daae63e51653f23394a0bac39f485998485a6b | ||||
Person:id | 0834b6d1a9df4c813e0561bbde4e2e6fc5a00622 | ee_international_sanctions | ee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e | ||||
Person:id | 82a0fa6ed33b24625e47f9100eed1025c76f4e04 | be_fod_sanctions | eu-fsf-eu-5964-14 | ||||
Person:id | 647acc8f98b437dd06102fa567f7506e668c4b20 | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:id | c7d8416f8397bc770c14c4f48a96db83451323f0 | eu_fsf | eu-fsf-eu-5964-14 | ||||
Person:id | 4b8ff54967d6c9606f22cedc5e4517b3869c260a | eng | gb_coh_disqualified | gb-coh-ujrxo6owkusunjp0ucg9lmafi24 | |||
Person:id | 09bd35d003bf668c1cf9b46c8d28e4b33f0cffe5 | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:id | 9d404947fa51404d380503e88331e71e42f421bd | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:id | 43da9f5890bad38fa59c069505da49de226b9782 | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:id | 802f51267f07d91cb77400070d890e9aa5af36bb | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:id | 22f8d67b4692f36ff30b9912a66765d57fe6a133 | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:id | 9ad36dc74320c248dfe396aa49de151217cd0b50 | ch_seco_sanctions | ch-seco-43996 | ||||
LegalEntity:id | e8fa440bd28805bf436dd291fc6843c50a4717d8 | lv_fiu_sanctions | lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c | ||||
Person:id | 5db5a598cf2feec2108f30067c4fdade6d964dfb | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
Person:lastName | Pavlyuchenko | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:lastName | Paulyuchenka | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:lastName | Pauliuchenka | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:lastName | PAULIUCHENKA | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:lastName | PAULIUCHENKA | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
Person:lastName | Paulyuchenka | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:lastName | PAULIUCHENKA | eng | gb_coh_disqualified | gb-coh-ujrxo6owkusunjp0ucg9lmafi24 | |||
Person:lastName | Pavlyuchenko | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:lastName | ПАЎЛЮЧЕНКА | bel | ch_seco_sanctions | ch-seco-43996 | |||
Person:lastName | Pauliuchenka | ch_seco_sanctions | ch-seco-43996 | ||||
Person:lastName | Pavlyuchenko | rus | ch_seco_sanctions | ch-seco-43996 | |||
Person:lastName | ПАВЛЮЧЕНКО | rus | ch_seco_sanctions | ch-seco-43996 | |||
Person:lastName | Pauliuchenka | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:modifiedAt | 2021-03-22 | ch_seco_sanctions | ch-seco-43996 | ||||
Person:modifiedAt | 2021-02-27 | be_fod_sanctions | eu-fsf-eu-5964-14 | ||||
Person:modifiedAt | 2021-02-27 | eu_fsf | eu-fsf-eu-5964-14 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:name | Andrej Jurjevitj PAVLJUTJENKO | swe | eu_fsf | eu-fsf-eu-5964-14 | |||
Person:name | Andrei Yurevich PAVLYUCHENKO | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:name | Андрэй Юр'евіч ПАЎЛЮЧНКА | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:name | Andrej Jurjevitj PAULJUTJENKA | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:name | Andrej Jurjevitj PAVLJUTJENKO | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:name | Andrei Yurevich PAULIUCHENKA | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:name | Андрей Юрьевич ПАВЛЮЧЕНКО | eu_travel_bans | eu-tb-logical-126314 | ||||
Person:name | Andrei PAULIUCHENKA | eng | gb_coh_disqualified | gb-coh-ujrxo6owkusunjp0ucg9lmafi24 | |||
Person:name | Andrei Yurevich PAULIUCHENKA | fra | mc_fund_freezes | mc-freezes-63fe166489365f339522e950376edf60f7fa0267 | |||
LegalEntity:name | Andrei Yurevich PAULIUCHENKA | lv_fiu_sanctions | lv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c | ||||
Person:name | Andrei Yurevich PAULIUCHENKA | be_fod_sanctions | eu-fsf-eu-5964-14 | ||||
Person:name | Andrej Jurjevitj PAULJUTJENKA | swe | be_fod_sanctions | eu-fsf-eu-5964-14 | |||
Person:name | Андрэй Юр'евіч ПАЎЛЮЧНКА | bel | be_fod_sanctions | eu-fsf-eu-5964-14 | |||
Person:name | Andrej Jurjevitj PAVLJUTJENKO | swe | be_fod_sanctions | eu-fsf-eu-5964-14 | |||
Person:name | Андрей Юрьевич ПАВЛЮЧЕНКО | rus | be_fod_sanctions | eu-fsf-eu-5964-14 | |||
Person:name | Andrei Yurevich PAVLYUCHENKO | be_fod_sanctions | eu-fsf-eu-5964-14 | ||||
Person:name | Andrei Yurevich PAULIUCHENKA | fra | fr_tresor_gels_avoir | fr-ga-3278 | |||
Person:name | Pauliuchenka Andrei Yurevich | ch_seco_sanctions | ch-seco-43996 | ||||
Person:name | Andrei Yurevich Pauliuchenka | eng | gb_hmt_sanctions | gb-hmt-13991 | |||
Person:name | Andrei Yurevich Pauliuchenka | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:name | Andrei Yurevich Pavlyuchenko | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:name | Andrei Pauliuchenka | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:name | Andrei Paulyuchenka | eng | gb_fcdo_sanctions | gb-fcdo-bel0048 | |||
Person:name | Андрэй Юр'евіч ПАЎЛЮЧНКА | bel | eu_fsf | eu-fsf-eu-5964-14 | |||