Canonical ID: NK-YNJ6MW3HnugAWwoSTov6nz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-xlfv-e8rb4734mcuvgcsq4o5igi | |||
Person:notes | Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-810030689b9d11d0ae36076f3be3313db6485645 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0850 | |||
Person:notes | Member of the Management Board of VTB Bank | nz_russia_sanctions | nz-ru-ind-1214-maxim-kondratenko | ||||