Keep updated
Get in touch
Canonical ID: NK-8QYCbsMKQzdrb6oEQNTwXy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:address | 13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:address | Franco Boulevard, House. 13, 295034 Simferopol | eng | us_ofac_sdn | ofac-31573 | |||
Person:address | Adresse (professionnelle) : 295034, Simferopol, 13 I. Franko blvd., Crimée, UKRAINE | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:address | CRIMEA, SIMFEROPOL, 295034, UKR | eng | us_sam_exclusions | usgsa-s4mrgry6k | |||
Person:address | 13 I. Franko blvd., Crimea, Simferopol, 295034, UKRAINE | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:address | 295034, Simferopol, 13 I. Franko blvd., Crimée, Ukraine (adresse professionnelle) | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:address | 13 I. Franko blvd., Crimea, Simferopol, 295034, Ukraine | ch_seco_sanctions | ch-seco-46383 | ||||
Person:addressEntity | addr-04bee20d0959a0c2173d1c43820319c7b0d6561d | eng | us_ofac_sdn | ofac-31573 | |||
Person:addressEntity | addr-1704c7f9c90972caba0951e355862f2716a67b1f | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:addressEntity | addr-1704c7f9c90972caba0951e355862f2716a67b1f | ch_seco_sanctions | ch-seco-46383 | ||||
Person:addressEntity | addr-1704c7f9c90972caba0951e355862f2716a67b1f | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:addressEntity | addr-1704c7f9c90972caba0951e355862f2716a67b1f | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:alias | Леонид Владимирович Mихайлюк | rus | us_ofac_sdn | ofac-31573 | |||
Person:alias | Mykhailiuk Leonid Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-15782-mihajluk-leonid-volodimirovic | ||||
Person:alias | МИХАЙЛЮК Леонид Владимирович | rus | ch_seco_sanctions | ch-seco-46383 | |||
Person:alias | Леонид Владимирович МИХАЙЛЮК | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:alias | Леонид Владимирович МИХАЙЛЮК | eu_journal_sanctions | eu-oj-554d5051c5497fa385afe148c6f7d614fdce7288 | ||||
Person:alias | Leonid Vladimirovich Mihajlyuk | eng | us_ofac_sdn | ofac-31573 | |||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1970-01-01 | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:birthDate | 1970-01-01 | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1970-01-01 | eng | us_ofac_sdn | ofac-31573 | |||
Person:birthDate | 1963 | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1963-07-08 | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:birthDate | 1963-07-08 | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1970-01-01 | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1963 | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1963-07-08 | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:birthDate | 1970-01-01 | ch_seco_sanctions | ch-seco-46383 | ||||
Person:birthDate | 1963-07-08 | ch_seco_sanctions | ch-seco-46383 | ||||
Person:birthDate | 1970-01-01 | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:birthDate | 1963-07-08 | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:birthDate | 1963 | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:birthDate | 1963-07-08 | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:birthDate | 1970-01-01 | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:birthDate | 1963-07-08 | ua_nsdc_sanctions | ua-nsdc-15782-mihajluk-leonid-volodimirovic | ||||
Person:birthDate | 1963-07-08 | eu_journal_sanctions | eu-oj-554d5051c5497fa385afe148c6f7d614fdce7288 | ||||
Person:birthDate | 1970-01-01 | eu_journal_sanctions | eu-oj-554d5051c5497fa385afe148c6f7d614fdce7288 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15782-mihajluk-leonid-volodimirovic | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-31573 | |||
Person:country | ua | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:country | ua | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:country | ua | ch_seco_sanctions | ch-seco-46383 | ||||
Person:country | ua | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrgry6k | |||
Person:country | ru | ext_ru_egrul | ru-inn-590202804358 | ||||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzwn | |||
Person:createdAt | 2021-10-25 | ch_seco_sanctions | ch-seco-46383 | ||||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry6k | |||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-46383 | |||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-590202804358 | ||||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-46383 | ||||
Person:firstName | Leonid Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:firstName | Leonid | eng | us_ofac_sdn | ofac-31573 | |||
Person:firstName | ЛЕОНИД | ext_ru_egrul | ru-inn-590202804358 | ||||
Person:firstName | Леонид | rus | us_ofac_sdn | ofac-31573 | |||
Person:firstName | Леонид | rus | ch_seco_sanctions | ch-seco-46383 | |||
Person:firstName | LEONID VLADIMIROVICH | eng | us_sam_exclusions | usgsa-s4mrgrzwn | |||
Person:firstName | LEONID | eng | us_sam_exclusions | usgsa-s4mrgry6k | |||
Person:firstName | Leonid Vladimirovich | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:firstName | Leonid | ch_seco_sanctions | ch-seco-46383 | ||||
Person:gender | male | deu | eu_fsf | eu-fsf-eu-6636-66 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-46383 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-31573 | |||
Person:gender | male | swe | be_fod_sanctions | eu-fsf-eu-6636-66 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-554d5051c5497fa385afe148c6f7d614fdce7288 | ||||
Person:id | 44102f7821379d0df4ff18b518876084f38e16cc | eng | us_sam_exclusions | usgsa-s4mrgrzwn | |||
Person:id | 92d52f7367af485cecca86c73f37188da6cbd206 | eng | us_ofac_sdn | ofac-31573 | |||
Person:id | c44c500a8ec27379ef01e9dadfcb8e35f45ce334 | eu_journal_sanctions | eu-oj-554d5051c5497fa385afe148c6f7d614fdce7288 | ||||
Person:id | bcab714b4fd28293524cfed0d3599f56b87ddee9 | be_fod_sanctions | eu-fsf-eu-6636-66 | ||||
Person:id | 880579cdc49d5ad85a7fe805ca231750f0c490c4 | ua_nsdc_sanctions | ua-nsdc-15782-mihajluk-leonid-volodimirovic | ||||
Person:id | c1cc047e7a12f15eb70d7415e72b38d841f19fdd | eu_fsf | eu-fsf-eu-6636-66 | ||||
Person:id | a862d7a815d0a33a6810ded4247a9f3bfd12b4f8 | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:id | 65c27e74e7914a2a580ef2853f48bafd55de48f4 | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:id | 5ba7c5266d42b415e41e57035e5058b619bf098a | eu_travel_bans | eu-tb-logical-131584 | ||||
Person:id | e7115dc2d6025b7c5a2dcaaac0c9b547dec7b975 | ext_ru_egrul | ru-inn-590202804358 | ||||
Person:id | a442781fe73254b59dfa08b164a3c94bd365647f | eng | us_sam_exclusions | usgsa-s4mrgry6k | |||
Person:id | dac50d3e95da087ae4688be9d0616eb1c1192071 | us_trade_csl | ofac-31573 | ||||
Person:id | b3b160cc64fc9375112a7e9d76b28f050eb71bef | ch_seco_sanctions | ch-seco-46383 | ||||
Person:innCode | 590202804358 | ext_ru_egrul | ru-inn-590202804358 | ||||
Person:innCode | 590202804358 | ua_nsdc_sanctions | ua-nsdc-15782-mihajluk-leonid-volodimirovic | ||||
Person:lastName | MIHAJLYUK | eng | us_sam_exclusions | usgsa-s4mrgrzwn | |||
Person:lastName | MIKHAILIUK | fra | mc_fund_freezes | mc-freezes-9fcd8209258dca7bc69e97c36a6c5e7cd2880a1d | |||
Person:lastName | МИХАЙЛЮК | rus | ch_seco_sanctions | ch-seco-46383 | |||
Person:lastName | Mikhailiuk | ch_seco_sanctions | ch-seco-46383 | ||||
Person:lastName | MIKHAILIUK | fra | fr_tresor_gels_avoir | fr-ga-3676 | |||
Person:lastName | МИХАЙЛЮК | ext_ru_egrul | ru-inn-590202804358 | ||||
Person:lastName | Михайлюк | rus | us_ofac_sdn | ofac-31573 | |||
Person:lastName | Mihajlyuk | eng | us_ofac_sdn | ofac-31573 | |||
Person:lastName | Mихайлюк | rus | us_ofac_sdn | ofac-31573 | |||
Person:lastName | MIKHAILIUK | eng | us_ofac_sdn | ofac-31573 | |||
Person:lastName | MIKHAILIUK | eng | us_sam_exclusions | usgsa-s4mrgry6k | |||
Person:middleName | Владимирович | rus | us_ofac_sdn | ofac-31573 | |||