Keep updated
Get in touch
Canonical ID: NK-GsiAnhfdgt9u7SqDF5W7Q8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Dmitrii Aleksandrovich SEMENOV | fra | mc_fund_freezes | mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 | |||
Person:alias | Semenov Dmytro Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-11005-semenov-dmitro-oleksandrovic | ||||
Person:alias | Dmitrii Aleksandrovich SEMENOV | fra | fr_tresor_gels_avoir | fr-ga-1452 | |||
Person:alias | Semenov Dmitrii Aleksandrovich | ch_seco_sanctions | ch-seco-29725 | ||||
Person:alias | Семенов Дмитрий Александрович | rus | ch_seco_sanctions | ch-seco-29725 | |||
Person:alias | СЕМЕНОВ Дмитрий Александрович | rus | ch_seco_sanctions | ch-seco-29725 | |||
Person:alias | Dmitrij Aleksandrovitj SEMJONOV | swe | eu_fsf | eu-fsf-eu-3599-4 | |||
Person:alias | Demitry SEMYONOV | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:alias | Dmitrij Aleksandrovitj SEMJONOV | swe | be_fod_sanctions | eu-fsf-eu-3599-4 | |||
Person:alias | Dmitrii Aleksandrovich SEMENOV | eng | gb_hmt_sanctions | gb-hmt-13176 | |||
Person:alias | Дмитрий Александрович СЕМЕНОВ | fra | fr_tresor_gels_avoir | fr-ga-1452 | |||
Person:alias | Dmytro Oleksandrovych SEMENOV | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:alias | Dmitrii Aleksandrovich SEMENOV | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-13176 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-29725 | ||||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:birthDate | 1977-06-01 | ch_seco_sanctions | ch-seco-29725 | ||||
Person:birthDate | 1963-02-03 | ua_nsdc_sanctions | ua-nsdc-11005-semenov-dmitro-oleksandrovic | ||||
Person:birthDate | 1963-02-03 | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:birthDate | 1977-06-01 | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-3599-4 | ||||
Person:birthDate | 1977-06-01 | be_fod_sanctions | eu-fsf-eu-3599-4 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-3599-4 | ||||
Person:birthDate | 1977-06-01 | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:birthDate | 1977-06-01 | eu_fsf | eu-fsf-eu-3599-4 | ||||
Person:birthDate | 1977-06-01 | gb_hmt_sanctions | gb-hmt-13176 | ||||
Person:birthDate | 1977-06-01 | fr_tresor_gels_avoir | fr-ga-1452 | ||||
Person:birthDate | 1977-06-01 | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:birthDate | 1977-06-01 | mc_fund_freezes | mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 | ||||
Person:birthDate | 1977-06-01 | gb_fcdo_sanctions | gb-fcdo-rus0128 | ||||
Person:birthDate | 1977-06-01 | jp_mof_sanctions | ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c | ||||
Person:birthPlace | Moscow | eng | gb_hmt_sanctions | gb-hmt-13176 | |||
Person:birthPlace | RUSSIE | fra | mc_fund_freezes | mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 | |||
Person:birthPlace | Moscow City(Russian Federation) | jpn | jp_mof_sanctions | ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c | |||
Person:birthPlace | モスクワ市（ロシア） | jpn | jp_mof_sanctions | ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c | |||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus0128 | |||
Person:birthPlace | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus0128 | |||
Person:citizenship | ua | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-11005-semenov-dmitro-oleksandrovic | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-3599-4 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-3599-4 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-1452 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7 | ||||
Person:country | ru | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:createdAt | 2014-12-16 | ch_seco_sanctions | ch-seco-29725 | ||||
Person:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:createdAt | 2014-12-02 | gb_hmt_sanctions | gb-hmt-13176 | ||||
Person:fatherName | Aleksandrovich | ch_seco_sanctions | ch-seco-29725 | ||||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-29725 | |||
Person:firstName | Dmitrii | eng | be_fod_sanctions | eu-fsf-eu-3599-4 | |||
Person:firstName | Дмитрий | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-3599-4 | |||
Person:firstName | Dmitrij | swe | be_fod_sanctions | eu-fsf-eu-3599-4 | |||
Person:firstName | Dmitrij | swe | eu_fsf | eu-fsf-eu-3599-4 | |||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-13176 | |||
Person:firstName | Dmitry | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:firstName | Dmitrij | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:firstName | Dmitrii | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:firstName | Dmitry | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:firstName | Dmitrii | eng | gb_hmt_sanctions | gb-hmt-13176 | |||
Person:firstName | Dmitrii | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:firstName | Dmitry Aleksandrovich | fra | fr_tresor_gels_avoir | fr-ga-1452 | |||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-3599-4 | |||
Person:firstName | Dmitry | ca_dfatd_sema_sanctions | ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7 | ||||
Person:firstName | Dmitrii | eng | eu_fsf | eu-fsf-eu-3599-4 | |||
Person:firstName | Dmitry | ch_seco_sanctions | ch-seco-29725 | ||||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus0128 | |||
Person:firstName | Dmitrii | eng | gb_fcdo_sanctions | gb-fcdo-rus0128 | |||
Person:firstName | Dmitrij | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:firstName | Dmitry | eng | eu_fsf | eu-fsf-eu-3599-4 | |||
Person:firstName | Dmitry Aleksandrovich | fra | mc_fund_freezes | mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 | |||
Person:firstName | Dmitry | eng | be_fod_sanctions | eu-fsf-eu-3599-4 | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-29725 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13176 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1452 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3599-4 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus0128 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3599-4 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-29725 | ||||
Person:gender | male | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:id | 982f635406361f1deea91e779628a81f67f0a4d6 | eu_travel_bans | eu-tb-logical-7524 | ||||
Person:id | 10e2946b9c54f51c89bb409280b298ac40190eb1 | gb_hmt_sanctions | gb-hmt-13176 | ||||
Person:id | 9af6692a736f36f3c440051eb95354db86dedb35 | eu_fsf | eu-fsf-eu-3599-4 | ||||
Person:id | 18aabb3679efce47e56cc29ccbde0f8e1906a8e9 | be_fod_sanctions | eu-fsf-eu-3599-4 | ||||
Person:id | 133e48b8fd5e6c6e94cc9778f0beb720a97a3d77 | mc_fund_freezes | mc-freezes-ec687548b26011450a6f4f967442a944234d8ca8 | ||||
Person:id | 2f2699469d93a494b296e053283fb3da92923f1d | ca_dfatd_sema_sanctions | ca-sema-7446603042e8143eae79fd0675f12efa62c3ecf7 | ||||
Person:id | dc5d57765b2e5b6b11267b595c37f75ef9c783e0 | ch_seco_sanctions | ch-seco-29725 | ||||
Person:id | c7b0bca02d7e55eeb09feb38cce298e2b86999cc | fr_tresor_gels_avoir | fr-ga-1452 | ||||
Person:id | 2c0af18156680c5a64ee88edab2ff139e01c5de0 | au_dfat_sanctions | au-dfat-7643-dmitry-aleksandrovich-semyonov | ||||
Person:id | f310db651401a5df442fe14cb4f774ae5602c454 | jp_mof_sanctions | ja-mof-8639d6e88f970cdd61d5016b392d0ce7781d0e5c | ||||
Person:id | f9731e468470354a4aee0ab1c841c2e0a825fcf9 | gb_fcdo_sanctions | gb-fcdo-rus0128 | ||||
Person:id | 817411fd842c86c068a00062897363f4aaa65e00 | gb_fcdo_sanctions | gb-fcdo-rus0128 | ||||
Person:id | 4870017394b7bf49f590fe547bd1921b2cd41569 | be_fod_sanctions | be-fod-adf9e390e867cd8981c60464687422fffa478e81 | ||||
Person:id | d729e62c58a2d68c84096e8a3857c71610fcd265 | gb_hmt_sanctions | gb-hmt-13176 | ||||