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Canonical ID: NK-bSY6nbCQ67PWopDeBtyocm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-7638 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-77742 | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-12157-51 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k5W5Y9FM52jDz8M-Z7lJ0BVc1ws | gb_coh_disqualified | gb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113 | be_fod_sanctions | be-fod-85f03359bcb605d7ec56acf9423073234b27068a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7638 | fr_tresor_gels_avoir | fr-ga-7638 | ||||
Person:taxNumber | 3170877M000PB9 | ua_nsdc_sanctions | ua-nsdc-30004-denis-anatolijovic-tolstenkov | ||||
Person:taxNumber | 3170877M000PB9 | ua_nsdc_sanctions | ua-nsdc-30081-denis-anatolijovic-tolstenkov | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0161 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-c4e7d9faa9d004eff6de9da2cffbbd176d71fe73 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30004-denis-anatolijovic-tolstenkov | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12157-51 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-85f03359bcb605d7ec56acf9423073234b27068a | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30081-denis-anatolijovic-tolstenkov | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-169161 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-12157-51 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-k5w5y9fm52jdz8m-z7lj0bvc1ws | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7638 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-77742 | ||||