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Canonical ID: NK-NZojBCrA5MfNTADJbfCjPV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nikolaj Varpachovič | ces | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:alias | Varpakhovych Mykola Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:alias | Николай Николаевич ВАРПАХОВИЧ | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:alias | ВАРПАХОВИЧ Николай Николаевич | rus | ch_seco_sanctions | ch-seco-85387 | |||
Person:birthDate | 1970-05-29 | nz_russia_sanctions | nz-ru-ind-1304-nikolay-varpakhovich | ||||
Person:birthDate | 1970-05-29 | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:birthDate | 1970-05-29 | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:birthDate | 1970-05-29 | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:birthDate | 1970-05-29 | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:birthDate | 1970-05-29 | ch_seco_sanctions | ch-seco-85387 | ||||
Person:birthDate | 1970-05-29 | eu_fsf | eu-fsf-eu-12626-93 | ||||
Person:birthDate | 1970-05-29 | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-12626-93 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85387 | ||||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-85387 | ||||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-85387 | |||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-282401037054 | ||||
Person:firstName | Nikolay | eng | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:firstName | Nikolaj | ces | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:firstName | Николай | rus | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:firstName | Nikolaj | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:firstName | Николай | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:firstName | Nikolay | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:firstName | Nikolay | eng | nz_russia_sanctions | nz-ru-ind-1304-nikolay-varpakhovich | |||
Person:firstName | НИКОЛАЙ | ext_ru_egrul | ru-inn-282401037054 | ||||
Person:firstName | Николай | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:firstName | Nikolaj | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:firstName | Nikolay | ch_seco_sanctions | ch-seco-85387 | ||||
Person:firstName | Николай | rus | ch_seco_sanctions | ch-seco-85387 | |||
Person:firstName | Nikolay | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:firstName | Nikolay Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:firstName | Nikolay Nikolaevich | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-85387 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:gender | male | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:id | 6ba3e39f8da39809092706b8275c0665583449f9 | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:id | 0b847774814b84ce127334b625e6ce806b214ba6 | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:id | 5f551f9eced779ed922fda455e6cb893a7e947db | ch_seco_sanctions | ch-seco-85387 | ||||
Person:id | 6f460f73837a1f271ef439c951f24e9bd132f276 | eu_fsf | eu-fsf-eu-12626-93 | ||||
Person:id | 8ba734b2ef7fc3f9308a61e65a525a9d539eaaec | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:id | c490bc816aa43f6c4199bd573d31ede144334603 | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:id | e6d82d4fb35fb0e457ae7c66eb41ca92254fd159 | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:id | 8dd77c9ac6d0c09415196e0360732a8e786ac9b6 | ext_ru_egrul | ru-inn-282401037054 | ||||
Person:id | abf30767d959e73eb8d993a5d4cf2b1d65d14115 | nz_russia_sanctions | nz-ru-ind-1304-nikolay-varpakhovich | ||||
Person:idNumber | 6114904712 | eu_fsf | eu-fsf-eu-12626-93 | ||||
Person:idNumber | 282401037054 | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:innCode | 282401037054 | ext_ru_egrul | ru-inn-282401037054 | ||||
Person:innCode | 282401037054 | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:lastName | ВАРПАХОВИЧ | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:lastName | Varpachovič | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:lastName | VARPAKHOVICH | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:lastName | VARPAKHOVICH | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:lastName | VARPAKHOVICH | eng | nz_russia_sanctions | nz-ru-ind-1304-nikolay-varpakhovich | |||
Person:lastName | VARPAKHOVICH | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:lastName | ВАРПАХОВИЧ | ext_ru_egrul | ru-inn-282401037054 | ||||
Person:lastName | ВАРПАХОВИЧ | rus | ch_seco_sanctions | ch-seco-85387 | |||
Person:lastName | Varpakhovich | ch_seco_sanctions | ch-seco-85387 | ||||
Person:lastName | ВАРПАХОВИЧ | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:lastName | VARPAKHOVICH | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:lastName | Varpachovič | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:lastName | ВАРПАХОВИЧ | rus | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:lastName | VARPAKHOVICH | eng | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:lastName | Varpachovič | ces | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:middleName | Николаевич | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:middleName | Николаевич | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:middleName | Nikolaevich | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:middleName | Nikolaevich | eng | nz_russia_sanctions | nz-ru-ind-1304-nikolay-varpakhovich | |||
Person:middleName | Nikolaevich | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:middleName | Николаевич | rus | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:middleName | Nikolaevich | eng | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12626-93 | ||||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85387 | ||||
Person:name | НИКОЛАЙ НИКОЛАЕВИЧ ВАРПАХОВИЧ | ext_ru_egrul | ru-inn-282401037054 | ||||
Person:name | Nikolay Nikolaevich VARPAKHOVICH | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:name | Николай Николаевич ВАРПАХОВИЧ | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:name | Nikolaj Varpachovič | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:name | Николай Николаевич ВАРПАХОВИЧ | rus | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:name | Nikolay Nikolaevich VARPAKHOVICH | eng | eu_fsf | eu-fsf-eu-12626-93 | |||
Person:name | Николай Николаевич ВАРПАХОВИЧ | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:name | Nikolay Nikolaevich VARPAKHOVICH | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:name | Nikolaj Varpachovič | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:name | Nikolay Nikolaevich VARPAKHOVICH | be_fod_sanctions | be-fod-5b3280fed13270b3737b8654e327552d6564a7f9 | ||||
Person:name | Nikolay Nikolaevich VARPAKHOVICH | eng | nz_russia_sanctions | nz-ru-ind-1304-nikolay-varpakhovich | |||
Person:name | Varpakhovich Nikolai | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:name | Varpakhovich Nikolay | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:name | Варпахович Микола Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | |||
Person:name | Варпахович Николай Николаевич | ua_nsdc_sanctions | ua-nsdc-31654-varpahovic-mikola-mikolajovic | ||||
Person:name | Nikolay Nikolaevich VARPAKHOVICH | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:name | Varpakhovich Nikolay Nikolaevich | ch_seco_sanctions | ch-seco-85387 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-12626-93 | ||||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-6e51edf0ea7a0e3e04ba3ff0ccb53341f0cb35e6 | |||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-7794 | |||
Person:nationality | ru | ch_seco_sanctions | ch-seco-85387 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-171833 | ||||
Person:notes | Individual tax number: 282401037054 | ch_seco_sanctions | ch-seco-85387 | ||||