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Canonical ID: NK-EHeMAhEPGeuhoCVKLCEfk6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | GRU officer | ch_seco_sanctions | ch-seco-64639 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-31168 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6840 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64639 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6840 | fr_tresor_gels_avoir | fr-ga-6840 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563 | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31168 | us_ofac_sdn | ofac-31168 | ||||
Person:taxNumber | 772807385405 | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:taxNumber | 772807385405 | ch_seco_sanctions | ch-seco-64639 | ||||
Person:taxNumber | 772807385405 | eu_fsf | eu-fsf-eu-10498-74 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-6733890e7bd84fb952c8187794f171a2c8937f9d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrgry5x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f723eb4866634995f4910792ca57110507a406db | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-64639 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33279-turin-denis-valerijovic | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-af0725ea990a10583bb3d86765a181a5513f31c4 | ||||
Person:topics | sanction | us_trade_csl | ofac-31168 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-703c32b5047c4de2e01af70f1121b7b42fec35d6 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-484b92ab33c556712825425e00d2d278bf482e50 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-155812 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31168 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10498-74 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6840 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1198-denis-tyurin | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10498-74 | ||||