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Canonical ID: NK-Ggkxjb7u4LtG4ZbfNgaQZQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-31d3c9feed48dd73370bfdc024d23805fb92181c | |||
Person:topics | poi | ru_acf_bribetakers | acf-03b0fe070dda42f7e56d75b62600fa6759a3bb7a | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1167-stanislav-makshakov | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15745-maksakov-stanislav-valentinovic | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9020-13 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9020-13 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8958e34efb6593820f920747cd5eb8efc97c0dc3 | ||||
Person:topics | sanction | us_trade_csl | ofac-32737 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5062 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145402 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7299-stanislav-valentinovich-makshakov | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14137 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32737 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-chw0023 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1a1daec2d0d92edc0353ead308ad97d0011ad6a | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj4wxp | |||