Keep updated
Get in touch
Canonical ID: NK-Fvr3XJJ3pgfzkHTDwncLbk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18334-osin-pavlo-mihajlovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1772 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37852 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37852 | us_ofac_sdn | ofac-37852 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/13R4mOzEQx9WaK1g5N_HJ9Xtwd4 | gb_coh_disqualified | gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4 | ||||
Person:taxNumber | 773129841560 | eng | us_ofac_sdn | ofac-37852 | |||
Person:topics | sanction | us_trade_csl | ofac-37852 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15807 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1772 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37852 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-13r4mozeqx9wak1g5n-hj9xtwd4 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18334-osin-pavlo-mihajlovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfdj | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-efd4f2d3a0d263933604b8ccef6be051280a6feb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70cm | ||||
Person:topics | poi | ru_acf_bribetakers | acf-e480b45224601efa4dbdbd013711943c4e732856 | ||||
Person:uniqueEntityId | RGGNNDNM9KX4 | eng | us_sam_exclusions | usgsa-s4mrtyfdj | |||
Person:uniqueEntityId | VGUUNF3PD2H1 | eng | us_sam_exclusions | usgsa-s4mrn70cm | |||