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Canonical ID: NK-CywoxD2unK88F9kcnrpr4r · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 9 Square of Heroes of the Great Patriotic War, Luhansk | eng | gb_hmt_sanctions | gb-hmt-15223 | |||
Person:address | 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||
Person:address | 9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine | eng | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | |||
Person:addressEntity | addr-607f323a269b38542247584eade420a337f72ff9 | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:alias | Дмитрий Юрьевич ГОЛДА | ca_dfatd_sema_sanctions | ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20 | ||||
Person:alias | ГОЛЬДА Дмитрий Юрьевич | rus | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||
Person:alias | Holda Dmytro Yuriiovych | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:alias | ГОЛДА Дмитрий Юрьевич | rus | ch_seco_sanctions | ch-seco-53930 | |||
Person:alias | ГОЛЬДА Дмитрий Юрьевич | eng | gb_hmt_sanctions | gb-hmt-15223 | |||
Person:alias | Dmitry Yurievich GOLDA | eng | gb_hmt_sanctions | gb-hmt-15223 | |||
Person:alias | Dmitrij Jurjevitj GOLDA | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:birthDate | 1984-08-02 | ch_seco_sanctions | ch-seco-53930 | ||||
Person:birthDate | 1984-08-02 | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | ||||
Person:birthDate | 1984-08-02 | mc_fund_freezes | mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669 | ||||
Person:birthDate | 1984-08-02 | gb_fcdo_sanctions | gb-fcdo-rus1271 | ||||
Person:birthDate | 1984-08-02 | fr_tresor_gels_avoir | fr-ga-4570 | ||||
Person:birthDate | 1984-08-02 | jp_mof_sanctions | ja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1 | ||||
Person:birthDate | 1984-08-02 | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:birthDate | 1984 | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:birthDate | 1984-08-02 | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:birthDate | 1984-08-02 | be_fod_sanctions | be-fod-6a04643a73d4545017f519365e228dcb1ed25fdb | ||||
Person:birthDate | 1984-08-02 | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:birthDate | 1984 | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:birthDate | 1984-08-02 | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20 | ||||
Person:country | ua | gb_fcdo_sanctions | gb-fcdo-rus1271 | ||||
Person:country | ua | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:createdAt | 2022-04-13 | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53930 | ||||
Person:fatherName | Yuryevich | ch_seco_sanctions | ch-seco-53930 | ||||
Person:fatherName | Юрьевич | rus | ch_seco_sanctions | ch-seco-53930 | |||
Person:firstName | Dmitry Yuryevich | ca_dfatd_sema_sanctions | ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20 | ||||
Person:firstName | Dmitry Yuryevich | fra | fr_tresor_gels_avoir | fr-ga-4570 | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-15223 | |||
Person:firstName | Dmitry Yuryevich | fra | mc_fund_freezes | mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669 | |||
Person:firstName | Dmitry | eng | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | |||
Person:firstName | Dmitry | ch_seco_sanctions | ch-seco-53930 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-53930 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4570 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1271 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6a04643a73d4545017f519365e228dcb1ed25fdb | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-53930 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:id | 3a605a1c492bbb8aa5134a9e74b0a1d9d2163230 | ca_dfatd_sema_sanctions | ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20 | ||||
Person:id | 73f5944d9d0160c6a663f472f6d57c37d20001d1 | jp_mof_sanctions | ja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1 | ||||
Person:id | 1095c8979126144d9ca6893fa31c12d69d58b769 | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:id | f3754e40775c2a295947fa81184de50981e44a7d | ch_seco_sanctions | ch-seco-53930 | ||||
Person:id | ceccd47d8837c264063ee4034d0f998727663936 | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:id | dab4289512a4db4f37768eabf667e7a254b2c642 | gb_fcdo_sanctions | gb-fcdo-rus1271 | ||||
Person:id | 1e33d2cfb09e6dab34dec0b0c8e138992000a92f | gb_fcdo_sanctions | gb-fcdo-rus1271 | ||||
Person:id | 7ba5a814b0fac3c3739c51b74909fa110d8beba4 | gb_fcdo_sanctions | gb-fcdo-rus1271 | ||||
Person:id | b14894d3fa33273776e9e8ac2c78b083979c3f6d | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | ||||
Person:id | 62478b0147bb353405fe19e778917149a8c3d344 | mc_fund_freezes | mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669 | ||||
Person:id | 416f11c1c8c194e75e1de1ad4f70ba5792e219a0 | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:id | 0c4bf90177ac8daeefecaa6fc2bccc499e22c513 | be_fod_sanctions | be-fod-6a04643a73d4545017f519365e228dcb1ed25fdb | ||||
Person:id | 7117e644b21d07593c73b58da2c0189d928cfce2 | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:id | 0ac2f7521ff907f35676b7872426875b4dd15d37 | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:id | 1c1ea08f96ff34d30aaf9aa8065c66a0a35c0023 | fr_tresor_gels_avoir | fr-ga-4570 | ||||
Person:lastName | GOLDA | ca_dfatd_sema_sanctions | ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20 | ||||
Person:lastName | GOLDA | fra | mc_fund_freezes | mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669 | |||
Person:lastName | Golda | ch_seco_sanctions | ch-seco-53930 | ||||
Person:lastName | GOLDA | eng | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | |||
Person:lastName | ГОЛДА | rus | ch_seco_sanctions | ch-seco-53930 | |||
Person:lastName | GOLDA | eng | gb_hmt_sanctions | gb-hmt-15223 | |||
Person:lastName | GOLDA | eng | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||
Person:lastName | GOLDA | fra | fr_tresor_gels_avoir | fr-ga-4570 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15223 | ||||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53930 | ||||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:name | Голда Дмитро Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | |||
Person:name | Dmitry Yuryevich GOLDA | eng | gb_hmt_sanctions | gb-hmt-15223 | |||
Person:name | Dmitrij Jurjevitj GOLDA | be_fod_sanctions | be-fod-6a04643a73d4545017f519365e228dcb1ed25fdb | ||||
Person:name | Дмитрий Юрьевич ГОЛДА | be_fod_sanctions | be-fod-6a04643a73d4545017f519365e228dcb1ed25fdb | ||||
Person:name | Dmitry Yuryevich GOLDA | be_fod_sanctions | be-fod-6a04643a73d4545017f519365e228dcb1ed25fdb | ||||
Person:name | Golda Dmitry Yuryevich | ch_seco_sanctions | ch-seco-53930 | ||||
Person:name | Dmitry Yuryevich GOLDA | fra | mc_fund_freezes | mc-freezes-716b1506d6211494c25a156e0c900e8a239e8669 | |||
Person:name | Dmitry GOLDA | eng | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | |||
Person:name | Dmitrii GOLDA | eng | jp_mof_sanctions | ja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1 | |||
Person:name | ドミートリー・ゴルダ | jpn | jp_mof_sanctions | ja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1 | |||
Person:name | Dmitrii (Dmitry) GOLDA | eng | jp_mof_sanctions | ja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1 | |||
Person:name | Dmitry Yurievich GOLDA | eng | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||
Person:name | Dmitry Yuryevich GOLDA | eng | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||
Person:name | Dmitry Yuryevich GOLDA | ca_dfatd_sema_sanctions | ca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20 | ||||
Person:name | Dmitry Yuryevich GOLDA | fra | fr_tresor_gels_avoir | fr-ga-4570 | |||
Person:name | Дмитрий Юрьевич ГОЛДА | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:name | Dmitry Yuryevich GOLDA | eu_fsf | eu-fsf-eu-8034-87 | ||||
Person:name | Golda Dmitry | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:name | Голда Дмитрий Юрьевич | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:name | Голда Дмитро Юрійович | ua_nsdc_sanctions | ua-nsdc-17630-golda-dmitro-urijovic | ||||
Person:name | Dmitrij Jurjevitj GOLDA | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:name | Dmitry Yuryevich GOLDA | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:name | Дмитрий Юрьевич ГОЛДА | eu_travel_bans | eu-tb-logical-138906 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-u5jcifge2ae02poeexqkaedf1ew | |||
Person:notes | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-53930 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1271 | |||