Statements: Evgeny Anatolievich ARKHIREEV

Canonical ID: NK-9RSFJrJnm3uCnnKY2qxo88 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionHead of the Main Investigation Department, Central Office of Investigative Committeebe_fod_sanctionseu-fsf-eu-6414-15
Person:positionHead of the Main Investigation Department, Central Office of Investigative Committeech_seco_sanctionsch-seco-45829
Person:positionChef du département principal d’investigation, bureau central du comité d’enquêtefrafr_tresor_gels_avoirfr-ga-3629
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-45829
Person:programIdEU-BLReu_fsfeu-fsf-eu-6414-15
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6414-15
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3629
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=ENbe_fod_sanctionsbe-fod-e7f995cfc1bd99b30843ea56149ec96c5eaef450
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3629fr_tresor_gels_avoirfr-ga-3629
Person:topicssanctionch_seco_sanctionsch-seco-45829
Person:topicssanctionee_international_sanctionsee-san-815d9a4cd4b74ed3aff97eb9999fede6756a8646
Person:topicssanctioneu_travel_banseu-tb-logical-130348
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3629
Person:topicssanctioneu_fsfeu-fsf-eu-6414-15
Person:topicssanctionlt_magnitsky_amendmentslt-mag-56022d4150342896e270977b5f3c8466b070fc80
Person:topicssanctionbe_fod_sanctionsbe-fod-e7f995cfc1bd99b30843ea56149ec96c5eaef450
Person:topicssanctionmc_fund_freezesmc-freezes-8029ced3f97af1166c179bcf08c146166738e6a3
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6414-15
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