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Canonical ID: NK-aWY6oHzhk5tcCLe7FTnSjB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0004 | |||
Person:notes | Former head of the department for the investigation of crimes against property and in the credit and financial sphere of the Investigative Committee of the Ministry of Internal Affairs. Involved in the "Magnitsky case" | ru_acf_bribetakers | acf-64da4e8b35062c15c9a3390643f2ce9ac0b25d8f | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i-amjgqvzekle88zgj7k5rzyewo | |||