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Canonical ID: NK-NqYRaHvePbWHtnuE7dEB4w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-AtWmNUVoRpL4_SO3cvkSpW3tlc | gb_coh_disqualified | gb-coh-atwmnuvorpl4-so3cvkspw3tlc | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-46d4840eee1ce71ac922c58b1891715cdc50963c | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37006 | us_ofac_sdn | ofac-37006 | ||||
Person:taxNumber | 20604729131 | ar_repet | arpet-personas-224 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4342e4c7fffc9f9c4d8a05eb9a62b128a97861c4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7024 | ||||
Person:topics | sanction | ar_repet | arpet-personas-224 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1629 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-atwmnuvorpl4-so3cvkspw3tlc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37006 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25343-sadigov-famil-kamil-ogli | ||||
Person:topics | sanction | us_trade_csl | ofac-37006 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-d90b8a807a058b5b596ecf259f0bf7480e01423f | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8173-famil-kamilovich-sadygov | ||||
Person:uniqueEntityId | UU9RYL9J8A98 | eng | us_sam_exclusions | usgsa-s4mrn7024 | |||