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Canonical ID: NK-HB8b6Q3aMRBFxCDYPpU7zX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10939-13 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-69564 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1974 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10939-13 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16099 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7041 | fr_tresor_gels_avoir | fr-ga-7041 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u1F1tvOGkuHswG2pObqXqe-PwkU | gb_coh_disqualified | gb-coh-u1f1tvogkuhswg2pobqxqe-pwku | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875 | be_fod_sanctions | be-fod-82b75eb3526c8f160d66bf26bef76b415f93d986 | ||||
Person:taxNumber | 2626204948 | ua_nsdc_sanctions | ua-nsdc-27562-katusenko-galina-anatoliivna | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-159838 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10939-13 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7041 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-34aaf518882323c73264e3d16e004cf92ee715d4 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27562-katusenko-galina-anatoliivna | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16099 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1974 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-82b75eb3526c8f160d66bf26bef76b415f93d986 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-aea53b6078403975f7b9cab3bdb6cdc9fcabaa43 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-u1f1tvogkuhswg2pobqxqe-pwku | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10939-13 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-69564 | ||||