Statements: Dmitry Yuryevich GOLDA

Canonical ID: NK-CywoxD2unK88F9kcnrpr4r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15223
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9gb_hmt_sanctionsgb-hmt-15223
Person:aliasГОЛЬДА Дмитрий Юрьевичenggb_hmt_sanctionsgb-hmt-15223
Person:aliasГОЛДА Дмитрий Юрьевичrusch_seco_sanctionsch-seco-53930
Person:aliasДмитрий Юрьевич ГОЛДАca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:aliasDmitry Yurievich GOLDAenggb_hmt_sanctionsgb-hmt-15223
Person:aliasГОЛЬДА Дмитрий Юрьевичrusgb_fcdo_sanctionsgb-fcdo-rus1271
Person:aliasHolda Dmytro Yuriiovychua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:aliasDmitrij Jurjevitj GOLDAeu_fsfeu-fsf-eu-8034-87
Person:birthDate1984-08-02ch_seco_sanctionsch-seco-53930
Person:birthDate1984-08-02eu_fsfeu-fsf-eu-8034-87
Person:birthDate1984-08-02mc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:birthDate1984-08-02fr_tresor_gels_avoirfr-ga-4570
Person:birthDate1984-08-02gb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
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Person:birthDate1984-08-02eu_travel_banseu-tb-logical-138906
Person:birthDate1984-08-02jp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:birthDate1984-08-02gb_fcdo_sanctionsgb-fcdo-rus1271
Person:birthDate1984-08-02ua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:birthDate1984-08-02gb_hmt_sanctionsgb-hmt-15223
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:countryuagb_hmt_sanctionsgb-hmt-15223
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1271
Person:countryuaca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15223
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53930
Person:fatherNameYuryevichch_seco_sanctionsch-seco-53930
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-53930
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-53930
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15223
Person:firstNameDmitry Yuryevichfrafr_tresor_gels_avoirfr-ga-4570
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:firstNameDmitrych_seco_sanctionsch-seco-53930
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:firstNameDmitry Yuryevichca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:firstNameDmitry Yuryevichframc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:gendermalemc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:gendermalegb_hmt_sanctionsgb-hmt-15223
Person:gendermaleeu_fsfeu-fsf-eu-8034-87
Person:gendermalefr_tresor_gels_avoirfr-ga-4570
Person:gendermaleeu_travel_banseu-tb-logical-138906
Person:gendermalech_seco_sanctionsch-seco-53930
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Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1271
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Person:idceccd47d8837c264063ee4034d0f998727663936gb_hmt_sanctionsgb-hmt-15223
Person:id1c1ea08f96ff34d30aaf9aa8065c66a0a35c0023fr_tresor_gels_avoirfr-ga-4570
Person:id0ac2f7521ff907f35676b7872426875b4dd15d37eu_fsfeu-fsf-eu-8034-87
Person:id1e33d2cfb09e6dab34dec0b0c8e138992000a92fgb_fcdo_sanctionsgb-fcdo-rus1271
Person:id62478b0147bb353405fe19e778917149a8c3d344mc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:idb14894d3fa33273776e9e8ac2c78b083979c3f6dgb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:id7ba5a814b0fac3c3739c51b74909fa110d8beba4gb_fcdo_sanctionsgb-fcdo-rus1271
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Person:id416f11c1c8c194e75e1de1ad4f70ba5792e219a0ua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:lastNameGOLDAenggb_hmt_sanctionsgb-hmt-15223
Person:lastNameGOLDAframc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:lastNameGOLDAenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:lastNameГОЛДАrusch_seco_sanctionsch-seco-53930
Person:lastNameGOLDAenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:lastNameGOLDAfrafr_tresor_gels_avoirfr-ga-4570
Person:lastNameGoldach_seco_sanctionsch-seco-53930
Person:lastNameGOLDAca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15223
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53930
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8034-87
Person:nameDmitry Yuryevich GOLDAeu_fsfeu-fsf-eu-8034-87
Person:nameDmitry Yuryevich GOLDAfrafr_tresor_gels_avoirfr-ga-4570
Person:nameDmitry Yuryevich GOLDAenggb_hmt_sanctionsgb-hmt-15223
Person:nameDmitry Yuryevich GOLDAframc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:nameDmitry GOLDAenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:nameDmitrij Jurjevitj GOLDAeu_travel_banseu-tb-logical-138906
Person:nameDmitry Yuryevich GOLDAeu_travel_banseu-tb-logical-138906
Person:nameДмитрий Юрьевич ГОЛДАeu_travel_banseu-tb-logical-138906
Person:nameDmitrii (Dmitry) GOLDAengjp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:nameドミートリー・ゴルダjpnjp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:nameDmitrii GOLDAengjp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:nameГолда Дмитро Юрійовичukrua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:nameГолда Дмитрий Юрьевичua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:nameGolda Dmitryua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:nameГолда Дмитро Юрійовичua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:nameGolda Dmitry Yuryevichch_seco_sanctionsch-seco-53930
Person:nameDmitry Yuryevich GOLDAca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:nameDmitry Yurievich GOLDAenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:nameDmitry Yuryevich GOLDAenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:nameДмитрий Юрьевич ГОЛДАeu_fsfeu-fsf-eu-8034-87
Person:nameDmitrij Jurjevitj GOLDAbe_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:nameDmitry Yuryevich GOLDAbe_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:nameДмитрий Юрьевич ГОЛДАbe_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:notesMembre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.frafr_tresor_gels_avoirfr-ga-4570