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Canonical ID: NK-MxwjSeBCvuUa2vN6VBVCbg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Pavlo | eng | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:firstName | Павло | ukr | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:firstName | Павел | rus | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:firstName | Pavlo | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:firstName | Павло | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:firstName | Pavel | eng | us_ofac_sdn | ofac-39207 | |||
Person:firstName | Pavlo | eng | us_ofac_sdn | ofac-39207 | |||
Person:firstName | Pavlo | eng | gb_fcdo_sanctions | gb-fcdo-rus1567 | |||
Person:firstName | Павло | rus | us_ofac_sdn | ofac-39207 | |||
Person:firstName | PAVEL IGOREVICH | eng | us_sam_exclusions | usgsa-s4mrtyfr9 | |||
Person:firstName | Pavlo | eng | nz_russia_sanctions | nz-ru-ind-808-pavlo-filipchuk | |||
Person:firstName | Pavlo Igorovych | fra | mc_fund_freezes | mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 | |||
Person:firstName | Павел | rus | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:firstName | Павло | ukr | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15511 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-60934 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6493 | |||
Person:gender | male | ru_acf_bribetakers | acf-66f0f0c3a4c2ab904d6e45613da422634f72abc7 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-39207 | |||
Person:id | f355490a761e5445c8ffdb4ef6ee0142071e9b64 | eng | gb_hmt_sanctions | gb-hmt-15511 | |||
Person:id | f21628b1c5d02483d4f4ccf7240807f1e1190498 | eng | us_ofac_sdn | ofac-39207 | |||
Person:id | 0eee1b9fcef2b5232b232786151050f1077313cb | eng | gb_fcdo_sanctions | gb-fcdo-rus1567 | |||
Person:id | 885450a5711be72a39b1feb779f63a5ea572616e | ru_acf_bribetakers | acf-66f0f0c3a4c2ab904d6e45613da422634f72abc7 | ||||
Person:id | 3516c2f8c14cc40e8f388182e23b8d0cd4066e51 | eu_fsf | eu-fsf-eu-9697-37 | ||||
Person:id | 71d4e4284880e4d6f46f56d1359754f228325600 | be_fod_sanctions | eu-fsf-eu-9697-37 | ||||
Person:id | 65dc6975c31ffb36053a1ff94587916def6be06b | nz_russia_sanctions | nz-ru-ind-808-pavlo-filipchuk | ||||
Person:id | 4909c984f2454e655587e451a74c644892449b46 | ua_nsdc_sanctions | ua-nsdc-17239-filipcuk-pavlo-igorovic | ||||
Person:id | 18a4af39eeeb083c725206b916e71fc320281a3b | eng | gb_coh_disqualified | gb-coh-dwpuu5d1epamwfszlfd1kjgswvs | |||
Person:id | 7b8e3ee2e5e4ee686a26eeb0b0519141640ba655 | jpn | jp_mof_sanctions | ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae | |||
Person:id | 5122b60949f1d69132f149bbd3928d6b5fab83c7 | ca_dfatd_sema_sanctions | ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd | ||||
Person:id | dc39afbde8d57ed53382a6d3328395bef7383214 | eng | us_sam_exclusions | usgsa-s4mrtyfr9 | |||
Person:id | 8f6064dbcfd3276900a3c9d96513fe9f95a943c6 | eng | us_sam_exclusions | usgsa-s4mrn6q06 | |||
Person:id | 820b0579f02c7f46a8a7bded9280d9c1d579dc4f | us_trade_csl | ofac-39207 | ||||
Person:id | 6a65ceb5bc25e8b086892881c8bb3eb45483c287 | fra | fr_tresor_gels_avoir | fr-ga-6493 | |||
Person:id | 06ef27f0c248eec20a778f26739275945dec7519 | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:id | 9645146d190f5bd95fdc02e85546a64014fc21ed | fra | mc_fund_freezes | mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 | |||
Person:id | 558325410faee27fbc243187f14d62755e6439a4 | au_dfat_sanctions | au-dfat-7263-pavlo-ihorovych-filipchuk | ||||
Person:id | ebe9d037122b28cd1e2bb6b67d06cf50bec44160 | ch_seco_sanctions | ch-seco-60934 | ||||
Person:idNumber | No d’identification fiscale: 3050100254 (Ukraine) | fra | fr_tresor_gels_avoir | fr-ga-6493 | |||
Person:lastName | FILIPCHUK | eng | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:lastName | ФІЛІПЧУК | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:lastName | ФИЛИПЧУК | rus | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:lastName | FILIPCHUK | fra | fr_tresor_gels_avoir | fr-ga-6493 | |||
Person:lastName | FILIPCHUK | eng | gb_hmt_sanctions | gb-hmt-15511 | |||
Person:lastName | Filipchuk | ch_seco_sanctions | ch-seco-60934 | ||||
Person:lastName | ФІЛІПЧУК | ukr | ch_seco_sanctions | ch-seco-60934 | |||
Person:lastName | ФИЛИПЧУК | rus | ch_seco_sanctions | ch-seco-60934 | |||
Person:lastName | Філіпчук | rus | us_ofac_sdn | ofac-39207 | |||
Person:lastName | FILIPCHUK | eng | us_sam_exclusions | usgsa-s4mrtyfr9 | |||
Person:lastName | ФИЛИПЧУК | rus | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:lastName | ФІЛІПЧУК | ukr | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:lastName | FILIPCHUK | eng | us_sam_exclusions | usgsa-s4mrn6q06 | |||
Person:lastName | FILIPCHUK | ca_dfatd_sema_sanctions | ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd | ||||
Person:lastName | FILIPCHUK | eng | gb_coh_disqualified | gb-coh-dwpuu5d1epamwfszlfd1kjgswvs | |||
Person:lastName | FILIPCHUK | fra | mc_fund_freezes | mc-freezes-1de44e250adc0ae99a62cd6a3d68d58a49dbab21 | |||
Person:lastName | Филипчук | rus | us_ofac_sdn | ofac-39207 | |||
Person:lastName | FILIPCHUK | eng | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:lastName | FILIPCHUK | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:lastName | ФИЛИПЧУК | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:lastName | Filipchuk | eng | us_ofac_sdn | ofac-39207 | |||
Person:lastName | FILIPCHUK | eng | nz_russia_sanctions | nz-ru-ind-808-pavlo-filipchuk | |||
Person:lastName | FILIPCHUK | eng | gb_fcdo_sanctions | gb-fcdo-rus1567 | |||
Person:lastName | ФІЛІПЧУК | ukr | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:middleName | Игоревич | rus | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:middleName | Igorevich | eng | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:middleName | Igorovych | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:middleName | Игоревич | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:middleName | Ігорович | ukr | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:middleName | Ihorovych | eng | nz_russia_sanctions | nz-ru-ind-808-pavlo-filipchuk | |||
Person:middleName | Ігорович | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:middleName | Игоревич | rus | us_ofac_sdn | ofac-39207 | |||
Person:middleName | Igorevich | eu_travel_bans | eu-tb-logical-149833 | ||||
Person:middleName | Игоревич | rus | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:middleName | Ігорович | ukr | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:middleName | Ihorovych | eng | us_ofac_sdn | ofac-39207 | |||
Person:middleName | Igorevich | eng | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:middleName | Ігорович | rus | us_ofac_sdn | ofac-39207 | |||
Person:middleName | Igorovych | eng | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:middleName | Igorevich | eng | us_ofac_sdn | ofac-39207 | |||
Person:middleName | Igorovych | eng | eu_fsf | eu-fsf-eu-9697-37 | |||
Person:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9697-37 | ||||
Person:modifiedAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60934 | ||||
Person:modifiedAt | 2023-02-25 | eu_fsf | eu-fsf-eu-9697-37 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15511 | |||
Person:name | パヴロ（パーヴェル）・フィリプチューク | jpn | jp_mof_sanctions | ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae | |||
Person:name | パヴロ ・フィリプチューク | jpn | jp_mof_sanctions | ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae | |||
Person:name | Pavlo FILIPCHUK | eng | jp_mof_sanctions | ja-mof-409713d58182a6f76189300bc48caf4d4e3016ae | |||
Person:name | Філіпчук Павло Ігорович | ukr | ua_nsdc_sanctions | ua-nsdc-17239-filipcuk-pavlo-igorovic | |||
Person:name | Pavel Igorevich FILIPCHUK | ca_dfatd_sema_sanctions | ca-sema-d7927a16fb3ce9c82a3392d9e108af2689d1cebd | ||||
Person:name | Pavlo Ihorovych FILIPCHUK | eng | nz_russia_sanctions | nz-ru-ind-808-pavlo-filipchuk | |||
Person:name | PAVEL IGOREVICH FILIPCHUK | eng | us_sam_exclusions | usgsa-s4mrtyfr9 | |||
Person:name | PAVLO IHOROVYCH FILIPCHUK | eng | us_sam_exclusions | usgsa-s4mrn6q06 | |||
Person:name | Павел Игоревич ФИЛИПЧУК | rus | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:name | Pavlo Ihorovytj FILIPTJUK | swe | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:name | Павло Ігорович ФІЛІПЧУК | ukr | be_fod_sanctions | eu-fsf-eu-9697-37 | |||
Person:name | FILIPCHUK, Pavlo Ihorovych | us_trade_csl | ofac-39207 | ||||