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Canonical ID: NK-AbLjwc2S6aT79aQ6MDutRv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2022-09-26 | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:firstName | Oleg | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:firstName | Oleg | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:firstName | Oleg | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:id | bdc35ec1892ccf7d0198b477cd51ef8d2616f92b | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:id | 2cc088821a6c7be5cecf9adf828a2dfba9ac050a | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:id | 2e0b70fba302fbf328709dcca7840489ea49d8e4 | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:lastName | CHISTYAKOV | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:lastName | Chistyakov | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:lastName | Chistyakov | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:name | Oleg CHISTYAKOV | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:name | Oleg Chistyakov | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:name | Oleg Chistyakov | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:name | Oleg Chistyakov | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:position | Director of the Audit Department at Sberbank | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:position | Director of the Audit Department at Sberbank | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g0EcJxs9Or2Mx16i5rPMwnLc7Oo | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-g0ecjxs9or2mx16i5rpmwnlc7oo | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15547 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1603 | |||