Keep updated
Get in touch
Canonical ID: NK-Z9zfVd5ithquU7hc46atQA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Associated entity: Promtech JSC | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:passportNumber | 4607899040 | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:passportNumber | 4607899040 | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:passportNumber | 4607899040 | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:position | Fonction: directeur général de Promtech JSC | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:position | Function: General Director of Promtech JSC | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:position | Function: General Director of Promtech JSC | be_fod_sanctions | be-fod-bd891afc71e070e2e2c9a09ef41fff84ac5b76be | ||||
Person:position | Function: General Director of Promtech JSC | eng | eu_fsf | eu-fsf-eu-12813-48 | |||
Person:position | Directeur général de Promtech JSC | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-88733 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-bd891afc71e070e2e2c9a09ef41fff84ac5b76be | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7904 | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:taxNumber | 500601525214 | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-173492 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31779-sadrin-valerij-volodimirovic | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-88733 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5ea2ae3bca7bf2f8d4eca18848ccb41f6e289378 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12813-48 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7904 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31802-sadrin-valerij-volodimirovic | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-bd891afc71e070e2e2c9a09ef41fff84ac5b76be | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31825-sadrin-valerij-volodimirovic | ||||