Statements: Sergey Nikolaevich NEVEROV

Canonical ID: NK-GrvapatZJfe3wJ4PDKPwgG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”engbe_fod_sanctionseu-fsf-eu-7933-84
Person:positionLow priorityengru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:positionНизкий приоритетrusru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”engeu_fsfeu-fsf-eu-7933-84
Person:positionFormer so-called “Minister of Industry and Trade” of the so-called “Luhansk People’s Republic”eu_travel_banseu-tb-logical-138412
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15123
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53423
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4715
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7933-84
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1171
Person:programIdEU-UKReu_fsfeu-fsf-eu-7933-84
Person:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus1171
Person:secondNameNikolaevichenggb_hmt_sanctionsgb-hmt-15123
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4715frafr_tresor_gels_avoirfr-ga-4715
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-oUhHUHKJQnrjdrMQX_LYupFdroenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:topicspoiru_acf_bribetakersacf-e6d24e8b322d56e1ca2a3636e1380c111191c2b4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15123
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7933-84
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4715
Person:topicssanctionframc_fund_freezesmc-freezes-d1520c7014f83baa061dc6de89e97f25b37c99f0
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1171
Person:topicssanctioneu_fsfeu-fsf-eu-7933-84
Person:topicssanctioneu_travel_banseu-tb-logical-138412
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-25c0f962db4216c13e1b243616d3842e4856f0ce
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ouhhuhkjqnrjdrmqx-lyupfdro
Person:topicssanctionch_seco_sanctionsch-seco-53423
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