Statements: Pavel Marinychev

Canonical ID: NK-az79fQxVaGV8swxme3G4pm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionPresidential proxies in electionsengru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionДоверенные лица президента на выборахrusru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:positionPDG d’Alrosaframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:positionアルロサ CEOengjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:positionCEO of Alrosaengeu_fsfeu-fsf-eu-11052-59
Person:positionCEO of PJSC Alrosaenggb_hmt_sanctionsgb-hmt-16437
Person:positionFonction: PDG d’Alrosafrafr_tresor_gels_avoirfr-ga-7094
Person:positionFormer CEO of Alm ANABARA JSC | CEO of PJSC Alrosaenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70971
Person:programIdUS-RUSHARengus_ofac_sdnofac-44142
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7094
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11052-59
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8050-pavel-alekseevich-marinychev
Person:programIdEU-UKReu_fsfeu-fsf-eu-11052-59
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16437
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:secondNameAlekseevichenggb_hmt_sanctionsgb-hmt-16437
Person:secondNameAlekseevichenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QpfpGDakY0oXDcHxmLO2sUBLtBsenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7094frafr_tresor_gels_avoirfr-ga-7094
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44142engus_ofac_sdnofac-44142
Person:taxNumber143515801397engus_ofac_sdnofac-44142
Person:taxNumber143515801397be_fod_sanctionseu-fsf-eu-11052-59
Person:taxNumber143515801397eu_fsfeu-fsf-eu-11052-59
Person:topicssanctionau_dfat_sanctionsau-dfat-8050-pavel-alekseevich-marinychev
Person:topicssanctionframc_fund_freezesmc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2
Person:topicspoiru_acf_bribetakersacf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7094
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11052-59
Person:topicssanctionus_trade_cslofac-44142
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2065
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0be7856a96e45885defc36240a5414d2ef512a19
Person:topicssanctioneu_fsfeu-fsf-eu-11052-59
Person:topicssanctionch_seco_sanctionsch-seco-70971
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33867-marinicev-pavlo-oleksijovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qpfpgdaky0oxdchxmlo2subltbs
Person:topicssanctionengus_ofac_sdnofac-44142
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16437
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3y9
Person:topicssanctioneu_travel_banseu-tb-logical-160542
Person:uniqueEntityIdF6ZSAUD1HUB7engus_sam_exclusionsusgsa-s4mrqm3y9
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