Keep updated
Get in touch
Canonical ID: NK-az79fQxVaGV8swxme3G4pm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bbf20521e1d1c9e4e9430143db66f2f8601f960d | us_trade_csl | ofac-44142 | ||||
LegalEntity:id | 1c52f56c0fe02321bd963cea19e001fe25780f2d | fra | fr_tresor_gels_avoir | fr-ga-named-pavel-alekseevich-marinychev | |||
Person:id | 7bcf2ce3467ef4f4b6323d19957f0db718a0c377 | eu_fsf | eu-fsf-eu-11052-59 | ||||
Person:id | dd8257ae89a5cd81ff02bc8c2a4477c81dcb0939 | fra | fr_tresor_gels_avoir | fr-ga-7094 | |||
Person:id | 929b59230d3509ec1e9d2d286ca118a408826af0 | fra | mc_fund_freezes | mc-freezes-d6d209ca185a1e12380e952c97319535e4fdb7f2 | |||
Person:id | 45a015899f86b202b0cae7e292057333fac698d1 | eng | us_sam_exclusions | usgsa-s4mrqm3y9 | |||
Person:id | 4e0d7005a5312453887168ccd1d4c96e223d50ac | ru_acf_bribetakers | acf-f8b2c5a6f4c8f7c5ad49db4ae606a15660304c78 | ||||
Person:id | 3b9425430fdcbf7263f7699a01ac993a27378820 | ext_ru_egrul | ru-inn-143515801397 | ||||
Person:id | a3b37023ab8027abae519d3f1c6b9a0c26944f8f | au_dfat_sanctions | au-dfat-8050-pavel-alekseevich-marinychev | ||||
Person:id | f3de3117309fc1406da54fcd498bd28e2ebe7208 | ch_seco_sanctions | ch-seco-70971 | ||||
Person:id | 37c444e97ad451756a619f5dc5000492a4497382 | eng | gb_hmt_sanctions | gb-hmt-16437 | |||
Person:id | 1dda0e1bd43e7e43506fc850eda955e86a88ca26 | be_fod_sanctions | eu-fsf-eu-11052-59 | ||||
Person:id | 20fca215318d1f353fe09bc763fb540e8376f439 | ua_nsdc_sanctions | ua-nsdc-33867-marinicev-pavlo-oleksijovic | ||||
Person:id | a8ecbe16f11a833b8b1eca2fef109fec12721806 | eng | us_ofac_sdn | ofac-44142 | |||
Person:id | 66e7d6f5e0dad8983a1a9c98715b0882ae362bb1 | eng | gb_coh_disqualified | gb-coh-qpfpgdaky0oxdchxmlo2subltbs | |||
Person:id | c7c26bbff38572cd12d11e8b0dd59d7f77c84489 | eu_travel_bans | eu-tb-logical-160542 | ||||
Person:id | 0ba7cf133ab05bdefe30781024b2e29e4c478785 | jpn | jp_mof_sanctions | ja-mof-0be7856a96e45885defc36240a5414d2ef512a19 | |||
Person:id | 9d66a1b47babdaa088ac07b0afbdbdfece35b58c | eng | gb_fcdo_sanctions | gb-fcdo-rus2065 | |||