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Canonical ID: NK-FWqdg2k2qTeqHydTNhVTHN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | CEO founder of LLC SMT iLogic | eu_travel_bans | eu-tb-logical-162238 | ||||
Person:position | CEO founder of LLC SMT iLogic | be_fod_sanctions | be-fod-85ba9e9bc6412534e09d3b10596e588267c66d2f | ||||
Person:position | CEO founder of LLC SMT iLogic | rus | eu_fsf | eu-fsf-eu-11167-32 | |||
Person:position | PDG, fondateur de LLC “SMT-iLogic” | fra | mc_fund_freezes | mc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72771 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7198 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11167-32 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24308-belaev-oleksandr-mikolajovic | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-85ba9e9bc6412534e09d3b10596e588267c66d2f | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7198 | fr_tresor_gels_avoir | fr-ga-7198 | ||||
Person:taxNumber | 782577611269 | eu_fsf | eu-fsf-eu-11167-32 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-85ba9e9bc6412534e09d3b10596e588267c66d2f | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24308-belaev-oleksandr-mikolajovic | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7198 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72771 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11167-32 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162238 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd | ||||