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Canonical ID: NK-YtywqkBwwbQ9pALdgRsExg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40559 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1664 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bnd7bxNzNcGndP9yasZ4SutYWPs | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40559 | us_ofac_sdn | ofac-40559 | ||||
Person:taxNumber | 245719711109 | eng | us_ofac_sdn | ofac-40559 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7433-dmitry-nikolaevich-bezrukikh | ||||
Person:topics | sanction | us_trade_csl | ofac-40559 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22143-bezrukih-dmitro-mikolajovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40559 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0bf31dc207ba4b2e3dda0d81917758509d900949 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1664 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bnd7bxnzncgndp9yasz4sutywps | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1130-dmitry-bezrukikh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2yn | ||||
Person:uniqueEntityId | XZM5PN8KYSG8 | eng | us_sam_exclusions | usgsa-s4mrpc2yn | |||