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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Büyükdere Cad., No:201, Istanbul, Türkiye | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:address | 201, Büyükdere Cad., Istanbul | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:address | Büyükdere Cad., No:201, Istanbul, TURKEY | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
Organization:address | Büyükdere Cad., No:201, Istanbul, TURKEY | eu_fsf | eu-fsf-eu-6719-37 | ||||
LegalEntity:addressEntity | addr-e4959cb035d1b85f48676cf90a9deb62b4ec9f69 | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:addressEntity | addr-30c598ee00eca8247177a1ce71f7726660a4f3a1 | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
Organization:addressEntity | addr-30c598ee00eca8247177a1ce71f7726660a4f3a1 | eu_fsf | eu-fsf-eu-6719-37 | ||||
LegalEntity:country | tr | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:country | tr | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:country | tr | eu_fsf | eu-fsf-eu-6719-37 | ||||
Organization:country | tr | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
LegalEntity:createdAt | 2021-12-20 | ch_seco_sanctions | ch-seco-46809 | ||||
LegalEntity:id | b101b73dc4cba088ccb5cd298a78850b3fb9a6b3 | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:id | d38f249190e5bbf4a3b89a31275db2d9221d066b | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:id | 2cb3412ac11f45cb290cbd1fcf5dddf2c7050594 | be_fod_sanctions | be-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881 | ||||
Organization:id | 584cf4bb333a8e30766819807a4f890d1bb54877 | eu_fsf | eu-fsf-eu-6719-37 | ||||
Organization:id | 733fdf3c414faa4ef806e7916a027cf24a1c6437 | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
Organization:id | 7a95fe11c916757ac8373b1caebd4496d55f3fbf | fra | mc_fund_freezes | mc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a | |||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6719-37 | ||||
LegalEntity:name | VIP Grub | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:name | VIP Grub | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
Organization:name | VIP Grub | be_fod_sanctions | be-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881 | ||||
Organization:name | VIP Grub | eu_fsf | eu-fsf-eu-6719-37 | ||||
Organization:name | VIP Grub | fra | mc_fund_freezes | mc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a | |||
Organization:name | VIP Grub | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:notes | VIP Grub is a passport and visa service based in Istanbul, Turkey | eu_fsf | eu-fsf-eu-6719-37 | ||||
Organization:notes | Adresse: 201, Büyükdere Cad., Istanbul, Turquie | fra | mc_fund_freezes | mc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a | |||
Organization:notes | VIP Grub est un service des passeports et des visas situé à Istanbul (Turquie), qui organise des voyages en Biélorussie dans l'intention explicite de faciliter la migration à destination de l'Union. VIP Grub fait activement la publicité de la migration vers l'Union. VIP Grub contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union. | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:notes | (Date of UN designation: 2021-12-02) | be_fod_sanctions | be-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881 | ||||
LegalEntity:notes | VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:notes | VIP Grub is a passport and visa service based in Istanbul, Turkey | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46809 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-6719-37 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3709 | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC | be_fod_sanctions | be-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-df7ea0d05d4bee670b8f8b97f3a93b5e6680f881 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6719-37 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6719-37 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-4cb9c4009c7e70283af13031d7b33c3d77d5cd4a | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3709 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46809 | ||||