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Canonical ID: NK-W4Wjmbc4DN5MVjV3ATXjnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35761 | us_ofac_sdn | ofac-35761 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cUKXpyo48Yjr5PuiFwQOrfq8XcI | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17019-norov-erkin-rahmatovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1216-erkin-norov | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35761 | ||||
Person:topics | sanction | us_trade_csl | ofac-35761 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7f83038013941dede1700b6788d0cae7e8d13599 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-cukxpyo48yjr5puifwqorfq8xci | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b08b325475d282f624ff6d6e05db553faed6c5d | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14810 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0859 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6tk | ||||
Person:topics | poi | ru_acf_bribetakers | acf-b6f7d06d8ef9faadce96303981b9b7aca6196141 | ||||