Statements: Dmitry Murtazievich CHURADZE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDmitry Murtazievich CHURADZEfrafr_tresor_gels_avoirfr-ga-4626
Person:nameДмитро Муртазійович ЧУРАДЗЕbe_fod_sanctionseu-fsf-eu-8000-87
Person:nameДмитрий Муртазиевич ЧУРАДЗЕbe_fod_sanctionseu-fsf-eu-8000-87
Person:nameДмитро Муртазійович ЧУРАДЗЕeu_fsfeu-fsf-eu-8000-87
Person:nameДмитрий Муртазиевич ЧУРАДЗЕeu_fsfeu-fsf-eu-8000-87
Person:nameDmitry Murtazievich CHURADZEeu_fsfeu-fsf-eu-8000-87
Person:nameDmitry Murtazievich CHURADZEbe_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:nameDmytro Murtazijovytj TJURADZEbe_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:nameДмитрий Муртазиевич ЧУРАДЗЕbe_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:nameДмитро Муртазійович ЧУРАДЗЕbe_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:nameDmitrij Murtazijevitj TJURADZEbe_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:nameDmitry Murtazievich CHURADZEbe_fod_sanctionseu-fsf-eu-8000-87
Person:nameDmitry Murtazievich CHURADZEeu_travel_banseu-tb-logical-138746
Person:nameDmytro Murtazijovytj TJURADZEeu_travel_banseu-tb-logical-138746
Person:nameDmitrij Murtazijevitj TJURADZEeu_travel_banseu-tb-logical-138746
Person:nameDmitry Murtazievich CHURADZEeu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d
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:nameDmitrii CHURADZEengjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1237
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:notesAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. 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-4626
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk 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-53754
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-8000-87
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138746
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-8000-87
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4626
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53754
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-8000-87
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8000-87
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15189
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-4305ff25988a40510445bdaa996404716b238338
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4626frafr_tresor_gels_avoirfr-ga-4626
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-c696774933d51d4eb60eec43dbdf9cc4a95d0c4d
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FKka1-a1pjsdltvuocpbROgdtUkenggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:topicssanctioneu_travel_banseu-tb-logical-138746
Person:topicssanctioneu_fsfeu-fsf-eu-8000-87
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8000-87
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17663-curadze-dmitro-murtazijovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1237
Person:topicssanctionbe_fod_sanctionsbe-fod-4305ff25988a40510445bdaa996404716b238338
Person:topicssanctionframc_fund_freezesmc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fkka1-a1pjsdltvuocpbrogdtuk
Person:topicssanctionch_seco_sanctionsch-seco-53754
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15189
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b0116840b9345241d84a0a008e99873e811148e1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4626
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