Statements: GIRGORIJ IGOREVICH GRIGOREV

Canonical ID: NK-WkgDXscQddvBmA8dRuBs7Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positiondirecteur général et PDG de LLC “NOVELCO”frafr_tresor_gels_avoirfr-ga-7181
Person:positionGeneral Director and CEO of LLC NOVELCOeu_travel_banseu-tb-logical-163080
Person:positionGeneral Director and CEO of LLC NOVELCOengeu_fsfeu-fsf-eu-11322-82
Person:positionGeneral Director and CEO of LLC NOVELCOengbe_fod_sanctionseu-fsf-eu-11322-82
Person:positionCEO of LLC Novelcoengjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:position有限会社ノヴェルコCEOengjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-73352
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11322-82
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7181
Person:programIdUS-RUSHARengus_ofac_sdnofac-42188
Person:programIdEU-UKReu_fsfeu-fsf-eu-11322-82
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7181frafr_tresor_gels_avoirfr-ga-7181
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42188engus_ofac_sdnofac-42188
Person:taxNumber501702148902engus_ofac_sdnofac-42188
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32869-grigor-ev-grigorij-igorovic
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:topicssanctionengus_ofac_sdnofac-42188
Person:topicssanctionus_trade_cslofac-42188
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:topicssanctioneu_fsfeu-fsf-eu-11322-82
Person:topicssanctioneu_travel_banseu-tb-logical-163080
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11322-82
Person:topicssanctionframc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:topicssanctionch_seco_sanctionsch-seco-73352
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33117-grigor-ev-grigorij-igorovic
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7181
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4rr
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33064-grigor-ev-grigorij-igorovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32908-grigor-ev-grigorij-igorovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty788
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33011-grigor-ev-grigorij-igorovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32958-grigor-ev-grigorij-igorovic
Person:uniqueEntityIdJJU2F8CSMRD8engus_sam_exclusionsusgsa-s4mrty788
Person:uniqueEntityIdJJU2F8CSMRD8engus_sam_exclusionsusgsa-s4mrty2c0
Person:uniqueEntityIdEYGRRL85JHJ5engus_sam_exclusionsusgsa-s4mrph4rr
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