Canonical ID: NK-YNQ75M8TPsUsPTGMzPx2QN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50218 | eng | us_ofac_sdn | ofac-50218 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177 | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7765 | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:taxNumber | 3230465K000PB5 | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12452-83 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-171060 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50218 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31711-arkadev-volodimir-mihajlovic | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85502 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7765 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt9v | |||
Person:topics | sanction | us_trade_csl | ofac-50218 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln35 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae | ||||
Person:uniqueEntityId | PUEJK7X61XC3 | eng | us_sam_exclusions | usgsa-s4mrtln35 | |||
Person:uniqueEntityId | FAWEA13XP8M3 | eng | us_sam_exclusions | usgsa-s4mrtxt9v | |||