Canonical ID: NK-XwA2zVXU4VJkuVUK3DNmfo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ivan Aleksandrovitj KURKIN | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:alias | Иван Александрович Куркин | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:alias | Kurkin Ivan Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:alias | КУРКИН Иван Александрович | rus | ch_seco_sanctions | ch-seco-54971 | |||
Person:birthDate | 1982-01-17 | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:birthDate | 1982-01-17 | fr_tresor_gels_avoir | fr-ga-4794 | ||||
Person:birthDate | 1982-01-17 | jp_mof_sanctions | ja-mof-9caa61bc586f83a47bc113c724f2f13f87d8cf6c | ||||
Person:birthDate | 1982-01-17 | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:birthDate | 1982-01-17 | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:birthDate | 1982-01-17 | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:birthDate | 1982-01-17 | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:birthDate | 1982-01-17 | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:birthDate | 1982-01-17 | ch_seco_sanctions | ch-seco-54971 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54971 | ||||
Person:fatherName | Alexandrovich | ch_seco_sanctions | ch-seco-54971 | ||||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-54971 | |||
Person:firstName | Ivan | ch_seco_sanctions | ch-seco-54971 | ||||
Person:firstName | Ivan Alexandrovich | fra | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | |||
Person:firstName | Ivan Alexandrovich | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:firstName | Ivan Alexandrovich | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:firstName | Иван | rus | ch_seco_sanctions | ch-seco-54971 | |||
Person:gender | male | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-54971 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4794 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:id | 0c782c809230a26858d709cd0d2503f079b3fb5b | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:id | b1679d333f55cf3775f57b2c2aca5ae07e579b7e | jp_mof_sanctions | ja-mof-9caa61bc586f83a47bc113c724f2f13f87d8cf6c | ||||
Person:id | f5e3b5d58d5db662edb2e57761bdbf32b66be28d | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:id | e4e0b00ed44f23c6f2ef1f548a58fe97566b824d | ch_seco_sanctions | ch-seco-54971 | ||||
Person:id | de48371049c679403507386fb1e787b64721b1ef | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:id | e60361911f14d91fb921850c47ab701e125682c3 | fr_tresor_gels_avoir | fr-ga-4794 | ||||
Person:id | ca9d57733c48b36ff79ccbf2d88c4d3021a0894a | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | ||||
Person:id | 80bad33474ad357a32d984f27edb75cddb146b7a | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:id | 97bc7ad20833c08e6826c124ad21ac878a467ad1 | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:idNumber | 1091451 | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:idNumber | 0804 232754 | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:idNumber | 1091451 | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:idNumber | 1091451 | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:lastName | KURKIN | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:lastName | KURKIN | fra | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | |||
Person:lastName | КУРКИН | rus | ch_seco_sanctions | ch-seco-54971 | |||
Person:lastName | Kurkin | ch_seco_sanctions | ch-seco-54971 | ||||
Person:lastName | KURKIN | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54971 | ||||
Person:name | Kurkin Ivan | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:name | Ivan Alexandrovich KURKIN | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:name | Иван Александрович КУРКИН | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:name | Ivan Alexandrovich KURKIN | fra | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | |||
Person:name | Kurkin Ivan Alexandrovich | ch_seco_sanctions | ch-seco-54971 | ||||
Person:name | Ivan Kurkin | eng | jp_mof_sanctions | ja-mof-9caa61bc586f83a47bc113c724f2f13f87d8cf6c | |||
Person:name | Ivan Alexandrovich KURKIN | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:name | Ivan Alexandrovich KURKIN | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:name | Ivan Aleksandrovitj KURKIN | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:name | Ivan Aleksandrovitj KURKIN | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:name | Ivan Alexandrovich KURKIN | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:name | Иван Александрович КУРКИН | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:name | Иван Александрович КУРКИН | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:name | Ivan Alexandrovich KURKIN | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:name | イワン・クルキン | jpn | jp_mof_sanctions | ja-mof-9caa61bc586f83a47bc113c724f2f13f87d8cf6c | |||
Person:name | Куркін Іван Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | |||
Person:name | Куркін Іван Олександрович | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:name | Куркин Иван Александрович | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-4794 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-54971 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:notes | (Date of UN designation: 2022-06-03) | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:notes | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation | ch_seco_sanctions | ch-seco-54971 | ||||
Person:notes | N° Passeport : 0804 232754, Autre Identité : 1091451 : Numéro personnel national | fra | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | |||
Person:notes | Ivan Alexandrovich Kurkin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:notes | National ID number: 1091451 | ch_seco_sanctions | ch-seco-54971 | ||||
Person:notes | Ivan Alexandrovich Kurkin is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine. | ch_seco_sanctions | ch-seco-54971 | ||||
Person:notes | Passport number: 0804 232754 | ch_seco_sanctions | ch-seco-54971 | ||||
Person:passportNumber | 0804 232754 | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:passportNumber | 0804 232754 | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:position | Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:position | Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:position | Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation | eng | jp_mof_sanctions | ja-mof-9caa61bc586f83a47bc113c724f2f13f87d8cf6c | |||
Person:position | Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | |||
Person:position | ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐 | eng | jp_mof_sanctions | ja-mof-9caa61bc586f83a47bc113c724f2f13f87d8cf6c | |||
Person:position | Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:position | Major of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation | eu_travel_bans | eu-tb-logical-140206 | ||||
Person:position | Commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie | fra | mc_fund_freezes | mc-freezes-7fb821dec16e80546838c92253657dcfc7754efe | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-54971 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ac6a39accd3ac77c239f031877ac931ef0093f49 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17500-kurkin-ivan-oleksandrovic | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4794 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4794 | fr_tresor_gels_avoir | fr-ga-4794 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN | be_fod_sanctions | be-fod-d65b01b781d90ebf875fba677c52778e6cd3d7a8 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8258-39 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-140206 | ||||