Statements: Dmitry Murtazievich CHURADZE

Canonical ID: NK-EwZd38zCa3iFfcqzporR8Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetskenggb_hmt_sanctionsgb-hmt-15189
Person:address97 Artema St, Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:addressEntityaddr-4742f48e73cdfc97017cb9ed3d882b3efc62882aenggb_hmt_sanctionsgb-hmt-15189
Person:aliasЧУРАДЗЕ Дмитрий Муртазиевичrusch_seco_sanctionsch-seco-53754
Person:aliasЧУРАДЗЕ Дмитро Муртазiйовичukrch_seco_sanctionsch-seco-53754
Person:aliasДмитро Муртазiйович ЧУРАДЗЕeu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d
Person:aliasДмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:aliasДмитрий Муртазиевич ЧУРАДЗЕfrafr_tresor_gels_avoirfr-ga-4626
Person:aliasЧУРАДЗЕ Дмитрий Муртазиевичenggb_hmt_sanctionsgb-hmt-15189
Person:aliasДмитрий Муртазиевич ЧУРАДЗЕeu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d
Person:aliasChuradze Dmytro Murtaziiovychua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:aliasДмитро Муртазiйович ЧУРАДЗЕfrafr_tresor_gels_avoirfr-ga-4626
Person:aliasDmitry Murtaziyevich CHURADZEenggb_hmt_sanctionsgb-hmt-15189
Person:birthDate1974-10-24eu_travel_banseu-tb-logical-138746
Person:birthDate1974eu_travel_banseu-tb-logical-138746
Person:birthDate1974-10-24eu_fsfeu-fsf-eu-8000-87
Person:birthDate1974eu_fsfeu-fsf-eu-8000-87
Person:birthDate1974-10-24eu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d
Person:birthDate1974-10-24framc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
Person:birthDate1974-10-24ua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:birthDate1974-10-24enggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:birthDate1974-10-24enggb_hmt_sanctionsgb-hmt-15189
Person:birthDate1974-10-24ch_seco_sanctionsch-seco-53754
Person:birthDate1974be_fod_sanctionseu-fsf-eu-8000-87
Person:birthDate1974-10-24be_fod_sanctionseu-fsf-eu-8000-87
Person:birthDate1974-10-24frafr_tresor_gels_avoirfr-ga-4626
Person:birthDate1974-10-24jpnjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:birthDate1974-10-24enggb_fcdo_sanctionsgb-fcdo-rus1237
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:countryuaenggb_hmt_sanctionsgb-hmt-15189
Person:countryuaca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53754
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15189
Person:fatherNameМуртазiйовичukrch_seco_sanctionsch-seco-53754
Person:fatherNameМуртазиевичrusch_seco_sanctionsch-seco-53754
Person:fatherNameMurtazievichch_seco_sanctionsch-seco-53754
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:firstNameDmitry Murtazievichca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15189
Person:firstNameDmitry Murtazievichframc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:firstNameДмитроukrch_seco_sanctionsch-seco-53754
Person:firstNameDmitrych_seco_sanctionsch-seco-53754
Person:firstNameDmitry Murtazievichfrafr_tresor_gels_avoirfr-ga-4626
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-53754
Person:gendermalebe_fod_sanctionseu-fsf-eu-8000-87
Person:gendermalech_seco_sanctionsch-seco-53754
Person:gendermaleeu_fsfeu-fsf-eu-8000-87
Person:gendermaleeu_travel_banseu-tb-logical-138746
Person:gendermaleeu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d
Person:gendermaleframc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15189
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4626
Person:id3754974f4193e2b1e0ca05df21291e063a263f55eu_fsfeu-fsf-eu-8000-87
Person:id1839852ea1e5b85e5e09d408ab5d80d4ac723526eu_travel_banseu-tb-logical-138746
Person:id3119c198329051d2d390f0b4a2c0f8930ddcbe62enggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:idf173655fece0bfab933aeb3a3d4712164790add4ch_seco_sanctionsch-seco-53754
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Person:idea13d6cb50f18e034e04e4695ef1c16a8a357a52be_fod_sanctionseu-fsf-eu-8000-87
Person:idaea547fce32bc5110f057b537f680e54eafa8f5dfrafr_tresor_gels_avoirfr-ga-4626
Person:id1c60a9c5d46d9724c1e0ef5a63d9487585096e97ca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:ida30a0a9fad7a22e0569df60b4d61192fac9347e2jpnjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:iddd03979b04a9af665de77221253f0554df187f7cenggb_hmt_sanctionsgb-hmt-15189
Person:idc1e0bc288e7501e66a193590e78d150f74d9c759framc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
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Person:id9709699c36b754fc64b6bdc35ce18d808ae3921eenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:iddd76441da54c4418fc80d6dc4952be6d9c27c570ua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:lastNameCHURADZEenggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:lastNameCHURADZEframc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
Person:lastNameCHURADZEca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:lastNameCHURADZEfrafr_tresor_gels_avoirfr-ga-4626
Person:lastNameChuradzech_seco_sanctionsch-seco-53754
Person:lastNameЧУРАДЗЕrusch_seco_sanctionsch-seco-53754
Person:lastNameCHURADZEenggb_hmt_sanctionsgb-hmt-15189
Person:lastNameCHURADZEenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8000-87
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15189
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8000-87
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53754
Person:nameDmitry Murtazievich CHURADZEeu_travel_banseu-tb-logical-138746
Person:nameDmitry Murtazievich CHURADZEca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:nameDmitry Murtazievich CHURADZEfrafr_tresor_gels_avoirfr-ga-4626
Person:nameDmitrii CHURADZEengjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:nameドミートリー・チュラゼjpnjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:nameDmitrii (Dmitry) CHURADZEengjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:nameDmitrij Murtazijevitj TJURADZEswebe_fod_sanctionseu-fsf-eu-8000-87
Person:nameDmitry Murtazievich CHURADZEbe_fod_sanctionseu-fsf-eu-8000-87
Person:nameДмитро Муртазійович ЧУРАДЗЕbe_fod_sanctionseu-fsf-eu-8000-87
Person:nameDmytro Murtazijovytj TJURADZEswebe_fod_sanctionseu-fsf-eu-8000-87
Person:nameChuradze Dmitry Murtazievichch_seco_sanctionsch-seco-53754
Person:nameДмитрий Муртазиевич ЧУРАДЗЕbe_fod_sanctionseu-fsf-eu-8000-87
Person:nameDmitry CHURADZEenggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:nameDmitry Murtazievich CHURADZEenggb_hmt_sanctionsgb-hmt-15189
Person:nameЧурадзе Дмитро Муртазійовичukrua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:nameChuradze Dmitryua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:nameЧурадзе Дмитрий Муртазиевичua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:nameDmitry Murtazievich CHURADZEframc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
Person:nameDmitry Murtazievich CHURADZEeu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d