Statements: Sergei Dmitrevich SIMONENKO

Canonical ID: NK-JiTsghto8YAX5qf6tzwVWY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50457
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4263frafr_tresor_gels_avoirfr-ga-4263
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:taxNumber3020468A055PB9ua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:titleMajor Generaleu_travel_banseu-tb-logical-135876
Person:titleMajor Generalengbe_fod_sanctionseu-fsf-eu-7502-45
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-14205
Person:titleMajor Generalengeu_fsfeu-fsf-eu-7502-45
Person:topicssanctioneu_fsfeu-fsf-eu-7502-45
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14205
Person:topicssanctionch_seco_sanctionsch-seco-50457
Person:topicssanctioneu_travel_banseu-tb-logical-135876
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7502-45
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4263
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:topicssanctionau_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:topicssanctionframc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:topicssanctionbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0259
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