Statements: Dmitry Leonidovich KUKARSKY

Canonical ID: NK-FyxkdmRTw75k4KFWp8wHJB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1280
Person:address9 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-jkpso5iqetken4npt8a-iyjnou
Person:address9 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15232
Person:addressEntityaddr-607f323a269b38542247584eade420a337f72ff9enggb_hmt_sanctionsgb-hmt-15232
Person:aliasДмитрий Леонидович КУКАРСКИЙca_dfatd_sema_sanctionsca-sema-9ed86161599c103e1c05692126318a1b2b778f45
Person:aliasКУКАРСКИЙ Дмитрий Леонидовичenggb_hmt_sanctionsgb-hmt-15232
Person:aliasКУКАРСКИЙ Дмитрий Леонидовичrusch_seco_sanctionsch-seco-53985
Person:aliasKukarskyi Dmytro Leonidovychua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15232
Person:birthCountryruch_seco_sanctionsch-seco-53985
Person:birthDate1982-01-20eu_travel_banseu-tb-logical-138946
Person:birthDate1982eu_travel_banseu-tb-logical-138946
Person:birthDate1982-01-20enggb_fcdo_sanctionsgb-fcdo-rus1280
Person:birthDate1982-01-20ch_seco_sanctionsch-seco-53985
Person:birthDate1982-01-20enggb_hmt_sanctionsgb-hmt-15232
Person:birthDate1982eu_fsfeu-fsf-eu-8044-56
Person:birthDate1982-01-20eu_fsfeu-fsf-eu-8044-56
Person:birthDate1982-01-20enggb_coh_disqualifiedgb-coh-jkpso5iqetken4npt8a-iyjnou
Person:birthDate1982-01-20frafr_tresor_gels_avoirfr-ga-4562
Person:birthDate1982-01-20jpnjp_mof_sanctionsja-mof-0b51d7ac425bec529866c3ec3a94ba850742c559
Person:birthDate1982-01-20be_fod_sanctionseu-fsf-eu-8044-56
Person:birthDate1982be_fod_sanctionseu-fsf-eu-8044-56
Person:birthDate1982-01-20framc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:birthDate1982-01-20ua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:birthPlaceAntipino : RUSSIEframc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:birthPlaceAntipinoenggb_hmt_sanctionsgb-hmt-15232
Person:birthPlaceAntipino Russiaenggb_fcdo_sanctionsgb-fcdo-rus1280
Person:birthPlaceAntipino, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-138946
Person:birthPlaceAntipinofrafr_tresor_gels_avoirfr-ga-4562
Person:birthPlaceAntipino, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-8044-56
Person:birthPlaceAntipino, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-8044-56
Person:birthPlaceAntipinoenggb_fcdo_sanctionsgb-fcdo-rus1280
Person:birthPlaceAntipino, Russian Federationch_seco_sanctionsch-seco-53985
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:countryuaenggb_hmt_sanctionsgb-hmt-15232
Person:countryuaca_dfatd_sema_sanctionsca-sema-9ed86161599c103e1c05692126318a1b2b778f45
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1280
Person:countryrufrafr_tresor_gels_avoirfr-ga-4562
Person:countryrube_fod_sanctionseu-fsf-eu-8044-56
Person:countryrueu_fsfeu-fsf-eu-8044-56
Person:countryrueu_travel_banseu-tb-logical-138946
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53985
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15232
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-53985
Person:fatherNameLeonidovichch_seco_sanctionsch-seco-53985
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1280
Person:firstNameDmitry Leonidovichframc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-53985
Person:firstNameDmitryenggb_coh_disqualifiedgb-coh-jkpso5iqetken4npt8a-iyjnou
Person:firstNameDmitry Leonidovichfrafr_tresor_gels_avoirfr-ga-4562
Person:firstNameDmitrych_seco_sanctionsch-seco-53985
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15232
Person:firstNameDmitry Leonidovichca_dfatd_sema_sanctionsca-sema-9ed86161599c103e1c05692126318a1b2b778f45
Person:gendermalebe_fod_sanctionseu-fsf-eu-8044-56
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15232
Person:gendermalech_seco_sanctionsch-seco-53985
Person:gendermaleeu_fsfeu-fsf-eu-8044-56
Person:gendermaleframc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4562
Person:gendermaleeu_travel_banseu-tb-logical-138946
Person:id4d5dd41036d07b493ec4b0368b85f2a93cefe726enggb_hmt_sanctionsgb-hmt-15232
Person:idc5b5b1cde50eca616a5651fe108b5e7fe68ae1b5ch_seco_sanctionsch-seco-53985
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Person:id0a40b7edb20c28d813af1c97ceaf8090acbc3d5ebe_fod_sanctionseu-fsf-eu-8044-56
Person:id0982d8fe9a81a71b92c40eed0c52be5952f572b4ua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:id983dec64c1ae8f9d366d2e7a65dd6a0a10858bf9eu_travel_banseu-tb-logical-138946
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Person:id9df4dd62a923f706d9e79dc0b351f1f98948ec96enggb_fcdo_sanctionsgb-fcdo-rus1280
Person:id076076156c310e1f32c775aba4c1e2a52664a4feframc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:lastNameKUKARSKYca_dfatd_sema_sanctionsca-sema-9ed86161599c103e1c05692126318a1b2b778f45
Person:lastNameKUKARSKYenggb_fcdo_sanctionsgb-fcdo-rus1280
Person:lastNameKUKARSKYenggb_coh_disqualifiedgb-coh-jkpso5iqetken4npt8a-iyjnou
Person:lastNameКУКАРСКИЙrusch_seco_sanctionsch-seco-53985
Person:lastNameKUKARSKYenggb_hmt_sanctionsgb-hmt-15232
Person:lastNameKUKARSKYframc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:lastNameKukarskych_seco_sanctionsch-seco-53985
Person:lastNameKUKARSKYfrafr_tresor_gels_avoirfr-ga-4562
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15232
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-8044-56
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53985
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-8044-56
Person:nameDmitry Leonidovich KUKARSKYca_dfatd_sema_sanctionsca-sema-9ed86161599c103e1c05692126318a1b2b778f45
Person:nameKukarsky Dmitryua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:nameКукарський Дмитро Леонідовичukrua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:nameКукарский Дмитрий Леонидовичua_nsdc_sanctionsua-nsdc-17623-kukarskij-dmitro-leonidovic
Person:nameDmitrii (Dmitry) KUKARSKII (KUKARSKY)engjp_mof_sanctionsja-mof-0b51d7ac425bec529866c3ec3a94ba850742c559
Person:nameDmitrii KUKARSKIIengjp_mof_sanctionsja-mof-0b51d7ac425bec529866c3ec3a94ba850742c559
Person:nameドミートリー・クカルスキーjpnjp_mof_sanctionsja-mof-0b51d7ac425bec529866c3ec3a94ba850742c559
Person:nameДмитрий Леонидович КУКАРСКИЙbe_fod_sanctionseu-fsf-eu-8044-56
Person:nameDmitrij Leonidovitj KUKARSKIJswebe_fod_sanctionseu-fsf-eu-8044-56
Person:nameDmitry Leonidovich KUKARSKYbe_fod_sanctionseu-fsf-eu-8044-56
Person:nameDmitry Leonidovich KUKARSKYframc_fund_freezesmc-freezes-d4120acb414d8482a45c79206f006d916fd14653
Person:nameDmitry Leonidovich KUKARSKYfrafr_tresor_gels_avoirfr-ga-4562
Person:nameДмитрий Леонидович КУКАРСКИЙeu_fsfeu-fsf-eu-8044-56
Person:nameDmitrij Leonidovitj KUKARSKIJsweeu_fsfeu-fsf-eu-8044-56
Person:nameDmitry Leonidovich KUKARSKYeu_fsfeu-fsf-eu-8044-56
Person:nameDmitry KUKARSKYenggb_coh_disqualifiedgb-coh-jkpso5iqetken4npt8a-iyjnou