Canonical ID: NK-H2Q6RZA6acjbUusKhRw95m · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 2006801524 | eng | us_ofac_sdn | ofac-48603 | |||
Person:passportNumber | 2018278055 | eng | us_ofac_sdn | ofac-48603 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cyb0047 | |||
Person:programId | GB-CYB | eng | gb_hmt_sanctions | gb-hmt-16494 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-48603 | |||
Person:programId | AU-CYB | au_dfat_sanctions | au-dfat-7952-dmitry-yuryevich-khoroshev | ||||
Person:secondName | Yureyvich | eng | gb_fcdo_sanctions | gb-fcdo-cyb0047 | |||
Person:secondName | Yureyvich | eng | gb_hmt_sanctions | gb-hmt-16494 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3ajbViDBxsiQyXgG8vUtRlOEJB8 | eng | gb_coh_disqualified | gb-coh-3ajbvidbxsiqyxgg8vutrloejb8 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48603 | eng | us_ofac_sdn | ofac-48603 | |||
Person:taxNumber | 366110340670 | eng | us_ofac_sdn | ofac-48603 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl4zq | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16494 | |||
Person:topics | sanction | us_trade_csl | ofac-48603 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48603 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7952-dmitry-yuryevich-khoroshev | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-3ajbvidbxsiqyxgg8vutrloejb8 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsjr | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cyb0047 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsjs | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsjq | |||
Person:uniqueEntityId | DHYCHGGMZVR1 | eng | us_sam_exclusions | usgsa-s4mrtxsjr | |||
Person:uniqueEntityId | DHY2M81M2GM6 | eng | us_sam_exclusions | usgsa-s4mrtxsjq | |||
Person:uniqueEntityId | DHYGAPMFD384 | eng | us_sam_exclusions | usgsa-s4mrtxsjs | |||
Person:uniqueEntityId | HJKHPY7XG151 | eng | us_sam_exclusions | usgsa-s4mrtl4zq | |||
Person:weakAlias | LockBitSupp | eng | us_ofac_sdn | ofac-48603 | |||