Statements: Dmitry Yuryevich GOLDA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMember 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_sanctionsch-seco-53930
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1271
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
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionseu-fsf-eu-8034-87
Person:positionЧлен так званої «народної ради ЛНР»ukrua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_fsfeu-fsf-eu-8034-87
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’be_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’eu_travel_banseu-tb-logical-138906
Person:positionSelf-proclaimed “Member of the People’s Council of the Luhansk People’s Republic”engjp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:position「ルハンスク人民共和国人民議会議員」(自称)engjp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4570
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15223
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-8034-87
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53930
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8034-87
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4570frafr_tresor_gels_avoirfr-ga-4570
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U5JciFge2Ae02poEExqKaeDf1ewenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1271
Person:topicssanctionframc_fund_freezesmc-freezes-716b1506d6211494c25a156e0c900e8a239e8669
Person:topicssanctionch_seco_sanctionsch-seco-53930
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4d6f88747e96aaba7a071e67dd6a3b702c3ead20
Person:topicssanctionjpnjp_mof_sanctionsja-mof-357baf1b9979cdb7639fbd9249cce4d656b1afd1
Person:topicssanctionbe_fod_sanctionsbe-fod-6a04643a73d4545017f519365e228dcb1ed25fdb
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u5jcifge2ae02poeexqkaedf1ew
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17630-golda-dmitro-urijovic
Person:topicssanctioneu_travel_banseu-tb-logical-138906
Person:topicssanctioneu_fsfeu-fsf-eu-8034-87
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8034-87
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4570
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15223