Canonical ID: NK-GyGFgsECgL4vUad9wYMJhs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 | us_trade_csl | trade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92 | ||||
LegalEntity:address | 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 | eng | us_bis_denied_new | us-bis-dea3df65981c093045f21439ee24965e7da07d20 | |||
LegalEntity:address | 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 | us_trade_csl | trade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88 | ||||
LegalEntity:address | 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100 | eng | us_bis_denied_new | us-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b | |||
Person:alias | Сергей Александрович Ветров | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
Person:alias | Sergej Aleksandrovitj VETROV | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:alias | Vietrov Serhii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:alias | ВЕТРОВ Сергей Александрович | rus | ch_seco_sanctions | ch-seco-54749 | |||
Person:birthDate | 1982-09-25 | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:birthDate | 1982-09-25 | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:birthDate | 1982-09-25 | ch_seco_sanctions | ch-seco-54749 | ||||
Person:birthDate | 1982-09-25 | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:birthDate | 1982-09-25 | fr_tresor_gels_avoir | fr-ga-4793 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:birthDate | 1982-09-25 | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:birthDate | 1982-09-25 | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | ||||
Person:birthDate | 1982-09-25 | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
Person:birthDate | 1982-09-25 | jp_mof_sanctions | ja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:country | ru | ch_seco_sanctions | ch-seco-54749 | ||||
LegalEntity:country | ru | eng | us_bis_denied_new | us-bis-dea3df65981c093045f21439ee24965e7da07d20 | |||
LegalEntity:country | ru | eng | us_bis_denied_new | us-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54749 | ||||
Person:fatherName | Aleksandrovich | ch_seco_sanctions | ch-seco-54749 | ||||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-54749 | |||
Person:firstName | Sergei Aleksandrovich | fra | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | |||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-54749 | |||
Person:firstName | Sergei | ch_seco_sanctions | ch-seco-54749 | ||||
Person:firstName | Sergei Aleksandrovich | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
Person:firstName | Sergei Aleksandrovich | fra | fr_tresor_gels_avoir | fr-ga-4793 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-54749 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4793 | ||||
Person:gender | male | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:id | 1b5e9bae015f1d593a857a97bc84811da300eb72 | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
Person:id | 7412befa2c51138fb701714db0b4e0cdcfab9b0d | jp_mof_sanctions | ja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd | ||||
LegalEntity:id | cfe9437e62140539390d237fa9663c04f209ae5e | eng | us_bis_denied_new | us-bis-dea3df65981c093045f21439ee24965e7da07d20 | |||
Person:id | 3bbff25fcbc985d2a383681b21c40a7d6a3987fe | fr_tresor_gels_avoir | fr-ga-4793 | ||||
Person:id | 921dacfbba2bd35475d0e6781d24bc747742b1a9 | eu_travel_bans | eu-tb-logical-140059 | ||||
LegalEntity:id | f6f7332c42d5c4f22acbfa0bf0bba1b859fc92c6 | us_trade_csl | trade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92 | ||||
Person:id | a89cb1b07779c6e9a93e7f0bf4cca79a26efc009 | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | ||||
Person:id | 011ee9dcd7e7e407fe2ff6a2749eec6d3489222e | eu_fsf | eu-fsf-eu-8237-5 | ||||
LegalEntity:id | d86a9f00d8a0269087c0adb2b0feb1be7237ea37 | us_trade_csl | trade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88 | ||||
Person:id | dd9c9f03166664b0dbf67af80293837b3ce1e730 | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:id | 2fb37f6c1e99291c5a555184548cc32953641ce0 | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
LegalEntity:id | 4246326a0751a0d89f02aa2aee2699b0f05f267c | eng | us_bis_denied_new | us-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b | |||
Person:id | fd0c869ec0615895583a8f70e40e7d5e0623fd0f | ch_seco_sanctions | ch-seco-54749 | ||||
Person:idNumber | 6804 36337 | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:idNumber | X-296449 | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:idNumber | X-296449 | fra | fr_tresor_gels_avoir | fr-ga-4793 | |||
Person:idNumber | X-296449 | ch_seco_sanctions | ch-seco-54749 | ||||
Person:idNumber | X-296449 | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:innCode | 366222650663 | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:lastName | Vetrov | ch_seco_sanctions | ch-seco-54749 | ||||
Person:lastName | VETROV | fra | fr_tresor_gels_avoir | fr-ga-4793 | |||
Person:lastName | VETROV | fra | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | |||
Person:lastName | VETROV | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
Person:lastName | ВЕТРОВ | rus | ch_seco_sanctions | ch-seco-54749 | |||
LegalEntity:modifiedAt | 2018-10-02 | eng | us_bis_denied_new | us-bis-dea3df65981c093045f21439ee24965e7da07d20 | |||
LegalEntity:modifiedAt | 2018-10-02 | eng | us_bis_denied_new | us-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b | |||
Person:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54749 | ||||
Person:name | Sergei Aleksandrovich VETROV | fra | fr_tresor_gels_avoir | fr-ga-4793 | |||
Person:name | Vetrov Sergei Aleksandrovich | ch_seco_sanctions | ch-seco-54749 | ||||
Person:name | Сергей Александрович ВЕТРОВ | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:name | Sergei Aleksandrovich VETROV | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:name | Сергей Александрович ВЕТРОВ | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:name | Sergei Aleksandrovich VETROV | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:name | Sergej Aleksandrovitj VETROV | be_fod_sanctions | be-fod-0945b6a20034810e59e50db2541258b6254abee2 | ||||
Person:name | Sergei Vetrov | eng | jp_mof_sanctions | ja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd | |||
Person:name | セルゲイ・ヴェトロフ | jpn | jp_mof_sanctions | ja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd | |||
Person:name | Sergei Aleksandrovich VETROV | fra | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | |||
Person:name | Sergei Aleksandrovich VETROV | ca_dfatd_sema_sanctions | ca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e | ||||
LegalEntity:name | SERGEY VETROV | eng | us_bis_denied_new | us-bis-dea3df65981c093045f21439ee24965e7da07d20 | |||
LegalEntity:name | SERGEY VETROV | us_trade_csl | trade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88 | ||||
LegalEntity:name | SERGEI VETROV | us_trade_csl | trade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92 | ||||
LegalEntity:name | SERGEI VETROV | eng | us_bis_denied_new | us-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b | |||
Person:name | Vetrov Sergey | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:name | Ветров Сергей Александрович | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:name | Вєтров Сергій Олександрович | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | ||||
Person:name | Вєтров Сергій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17476-vetrov-sergij-oleksandrovic | |||
Person:name | Сергей Александрович ВЕТРОВ | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:name | Sergej Aleksandrovitj VETROV | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:name | Sergei Aleksandrovich VETROV | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-8237-5 | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4793 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-140059 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-54749 | ||||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92 | ||||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-dea3df65981c093045f21439ee24965e7da07d20 | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88 | ||||
Person:notes | N° Passeport : 6804 36337, Autre Identité : X-296449 : (Numéro personnel national) | fra | mc_fund_freezes | mc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626 | |||
Person:notes | Sergei Aleksandrovich Vetrov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ch_seco_sanctions | ch-seco-54749 | ||||