Canonical ID: NK-GzD75YiNcWbNVYsMTqG3gQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51956 | eng | us_ofac_sdn | ofac-51956 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BjAbdKY696ogMcfEWRUcV3wID_k | eng | gb_coh_disqualified | gb-coh-bjabdky696ogmcfewrucv3wid-k | |||
Person:taxNumber | 770506548638 | eng | us_ofac_sdn | ofac-51956 | |||
Person:title | Mr | eng | gb_coh_disqualified | gb-coh-bjabdky696ogmcfewrucv3wid-k | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-bjabdky696ogmcfewrucv3wid-k | |||
Person:topics | sanction | us_trade_csl | ofac-51956 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4e59c40c1511c66045329670b33a4c13654c7eae | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51956 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15763 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-42bd243ead9177d891522d177024f64f1bfa9c6f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrl3 | |||
Person:topics | poi | ru_acf_bribetakers | acf-f8e687fa947bbe0e95163f36782d5245b294562e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-20729-komarov-kirilo-borisovic | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1725 | |||
Person:uniqueEntityId | YZ5KYCCJ5LS6 | eng | us_sam_exclusions | usgsa-s4mrvjrl3 | |||