Canonical ID: NK-T74QXn5PsX3GDEiTBo98hy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34696 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34696 | eng | us_ofac_sdn | ofac-34696 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yq8XiMuHDYI3LGm3EHTg6yFG2Yg | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0650 | eng | ext_us_ofac_press_releases | NK-T74QXn5PsX3GDEiTBo98hy | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea | ||||
Person:topics | sanction | us_trade_csl | ofac-34696 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0856 | |||
Person:topics | poi | ru_acf_bribetakers | acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34696 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6lz | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25274-kulik-vadim-valerijovic | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14807 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||
Person:uniqueEntityId | NAC2H7ZRW3B1 | eng | us_sam_exclusions | usgsa-s4mrtycw9 | |||