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Canonical ID: NK-MK4xu6sw9nWKxcqyS8pAHL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Російська Федерація, Новосибірська область, м. Куйбишев | ukr | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | |||
Person:alias | Dmitrij Vladimirovitj CHOLIN | swe | be_fod_sanctions | eu-fsf-eu-8643-14 | |||
Person:alias | Dmitrij Vladimirovitj CHOLIN | swe | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:alias | Дмитрий Владимирович ХОЛИН | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:alias | ХОЛИН Дмитрий Владимирович | rus | ch_seco_sanctions | ch-seco-56326 | |||
Person:alias | Kholin Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-56326 | ||||
Person:birthDate | 1977-09-25 | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:birthDate | 1977-09-25 | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | ||||
Person:birthDate | 1977-09-25 | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:birthDate | 1977-09-25 | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:birthDate | 1977-09-25 | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:birthDate | 1977-09-25 | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:birthDate | 1977-09-25 | ch_seco_sanctions | ch-seco-56326 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:birthDate | 1977-09-25 | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:birthPlace | Kuybyshev : RUSSIE | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:birthPlace | Kuybyshev, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:birthPlace | Kuybyshev, Russian Federation | ch_seco_sanctions | ch-seco-56326 | ||||
Person:birthPlace | Kuybyshev | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:birthPlace | Kuybyshev, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:birthPlace | Kuybyshev, ex-URSS | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:birthPlace | Kuybyshev, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:country | ru | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:country | ru | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:createdAt | 2022-07-29 | ch_seco_sanctions | ch-seco-56326 | ||||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-56326 | ||||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-56326 | |||
Person:firstName | Dmitryi | eng | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:firstName | Dmitryi Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:firstName | Dmitryi | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:firstName | Dmitryi Vladimirovich | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-56326 | |||
Person:firstName | Дмитрий | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:firstName | Dmitryi | ch_seco_sanctions | ch-seco-56326 | ||||
Person:firstName | Dmitryi | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:gender | male | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-56326 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:id | c411dc1fe130e993dbfdfcecb9a3ae374accd508 | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:id | 126506bf48f256d20d81832cfe2be0d88b6d933a | ch_seco_sanctions | ch-seco-56326 | ||||
Person:id | db10020e3dc21d12c5255e2a59bc79a036f73b5b | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:id | 2256260fdfa33f0f0df19c97ef218edd9ec65aca | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:id | b24e6d86c98d9cf6819ccfba29d8015cd345044b | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | ||||
Person:id | fedd9c3928742ef48536ea1bf3631e5540407992 | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:id | cb420980301116e215631ecdb434759b57be061f | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:id | 0113f57694abad2cc307dd039a167c22ead2fa1b | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:lastName | Kholin | ch_seco_sanctions | ch-seco-56326 | ||||
Person:lastName | KHOLIN | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:lastName | ХОЛИН | rus | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:lastName | KHOLIN | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:lastName | ХОЛИН | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:lastName | KHOLIN | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:lastName | ХОЛИН | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:lastName | KHOLIN | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:lastName | KHOLIN | eng | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:lastName | ХОЛИН | rus | ch_seco_sanctions | ch-seco-56326 | |||
Person:middleName | Vladimirovich | eng | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:middleName | Владимирович | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:middleName | Vladimirovich | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:middleName | Владимирович | rus | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:middleName | Владимирович | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:modifiedAt | 2022-07-21 | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:modifiedAt | 2024-12-13 | ch_seco_sanctions | ch-seco-56326 | ||||
Person:name | Холін Дмитро Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | |||
Person:name | Dmitryi Vladimirovich KHOLIN | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:name | Дмитрий Владимирович ХОЛИН | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:name | Dmitrij Vladimirovitj CHOLIN | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:name | Dmitryi Vladimirovich KHOLIN | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:name | Дмитрий Владимирович ХОЛИН | be_fod_sanctions | be-fod-e48ffe158dfd0cff09f68f86f5371d0cdf9f9bb6 | ||||
Person:name | Kholin Dmitryi | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | ||||
Person:name | Холин Дмитрий Владимирович | ua_nsdc_sanctions | ua-nsdc-17549-holin-dmitro-volodimirovic | ||||
Person:name | Dmitryi Vladimirovich KHOLIN | eng | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:name | Дмитрий Владимирович ХОЛИН | rus | eu_fsf | eu-fsf-eu-8643-14 | |||
Person:name | Dmitryi Vladimirovich KHOLIN | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||
Person:name | Dmitryi Vladimirovich KHOLIN | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:name | Dmitrij Vladimirovitj CHOLIN | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:name | Дмитрий Владимирович ХОЛИН | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:name | Dmitryi Vladimirovich KHOLIN | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:name | Kholin Dmitryi Vladimirovich | ch_seco_sanctions | ch-seco-56326 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-8643-14 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-56326 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-e3125fa001a2f08764b37b16c38490ec5d02ce93 | |||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-8643-14 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-143301 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-4908 | |||