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Canonical ID: NK-bXp5esFCtRfdVYFPak9mUS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 7c2f05ef6c97bb6977fea8501cb5786505008c4e | mc_fund_freezes | mc-freezes-309c2b3ef139c187faa9ab0f9afa1f00ab6994d3 | ||||
Person:id | 1981e35adbdb842dbc3a61b8884259378d4b4891 | gb_hmt_sanctions | gb-hmt-14765 | ||||
Person:id | d0c1d530af93e3d2ed5028fc12f830e60416fb8c | gb_hmt_sanctions | gb-hmt-14765 | ||||
Person:id | 45eadfa079605315a64c9d356d5592e00a4bfaf6 | gb_hmt_sanctions | gb-hmt-14765 | ||||
Person:id | d25e1ab6df7b7d15885bc90f4faace4ed99cbc23 | gb_hmt_sanctions | gb-hmt-14765 | ||||
Person:id | 51e945821c8fb57d414e2cd61fb648e67cb9d9dc | be_fod_sanctions | eu-fsf-eu-8572-10 | ||||
Person:id | bbab962eee2e607e1b9eda78f6a14f556e196c1a | be_fod_sanctions | be-fod-7e399704405767125a39d4af2e08c83eb88aacbf | ||||
Person:id | 7561365b0fe206d95950cf340748320198ec3a77 | ru_acf_bribetakers | acf-90871176ee736297567e151087b20dbb12595a5d | ||||
Person:id | 81205296e824ac680cdd466155cb2509add82eb6 | ca_dfatd_sema_sanctions | ca-sema-903e1c0a80df1e9b450ca1f12a37fe280bb0ba8d | ||||
Person:id | 38ca7e3f4f5e93f2a6e1db035abe64ef8c234dd9 | us_trade_csl | ofac-35071 | ||||
Person:id | f68d6965e4901d7b9e50576fafce2874b2b46c27 | fr_tresor_gels_avoir | fr-ga-4934 | ||||
Person:id | 461f7e562d4ed2665b358e9ffcdff325aea38e83 | us_sam_exclusions | usgsa-s4mrtyd4w | ||||
Person:id | c0307e92a87b410e798877009ee1e13ebc1c8e41 | us_sam_exclusions | usgsa-s4mrky6qh | ||||
Person:id | 5c89244b06cd122cd8937f0d3a8cf43f0655b307 | us_sam_exclusions | usgsa-s4mrtyd4v | ||||
Person:id | 1825cf308da2da8b7f25235dc077c07aa5d046b5 | us_sam_exclusions | usgsa-s4mrtyd4t | ||||
Person:id | 9fbfc4252fa8217c6427069e790bdb3c9718f11e | au_dfat_sanctions | au-dfat-6750-maiya-nikolaevna-tokareva | ||||
Person:id | 0b446193c10251f6b84fdd6c74e28af65e26eac3 | ch_seco_sanctions | ch-seco-56176 | ||||
Person:id | 2b949f21a194a987e7c61169f770efc5aebc65f7 | us_ofac_sdn | ofac-35071 | ||||
Person:id | 70bfacef21afd88592c22556d0087515bf0e445a | ext_ru_egrul | ru-inn-772450740210 | ||||
Person:id | 685161e4c4e0336679643bedcf2e587e34160edf | nz_russia_sanctions | nz-ru-ind-486-maiya-tokareva | ||||
Person:id | 27fc45c78dac8ef5a866e2d4a37b924f80d8d7b0 | jp_mof_sanctions | ja-mof-67922cdd1a12003d71bb7727c2d30a9fb4e3070b | ||||
Person:id | d245cf1786e51c39b1d75faa9266238748b81bf8 | gb_fcdo_sanctions | gb-fcdo-rus0814 | ||||
Person:id | 0b5e8045a1d7724b153a8ae9c8178040884a089a | gb_fcdo_sanctions | gb-fcdo-rus0814 | ||||
Person:id | eba6baf66e22b4c5891fec1659136c77b3d4af13 | gb_fcdo_sanctions | gb-fcdo-rus0814 | ||||
Person:id | 36c80dca9900bdc1b7de9573bc5dd8fe6e83d796 | gb_fcdo_sanctions | gb-fcdo-rus0814 | ||||
Person:id | 6a93096ed1f752aaa5bdac6ab39ef77718a5f9b7 | gb_fcdo_sanctions | gb-fcdo-rus0814 | ||||
Person:id | c989df791e7d895718a46b4f090263bdb176003c | eu_fsf | eu-fsf-eu-8572-10 | ||||
Person:id | d768ac54e7a93c8f730b309cf85428ea6443347e | ua_nsdc_sanctions | ua-nsdc-17532-bolotova-maja-mikolaivna | ||||
Person:id | f35db7d8761c15c95277e0b366f1887a0c1cdbc0 | gb_coh_disqualified | gb-coh-8-zkqhrmwqu6quscv16btitprm8 | ||||
Person:id | 12b96113e96555cddc3342fae20673ba928fde6c | eu_travel_bans | eu-tb-logical-142653 | ||||
LegalEntity:id | b588f0fa46e335cabc0a8b2df5c62da50c236a85 | tw_shtc | tw-shtc-095d2cf36e416bdf07d27b21e99c3921334cb755 | ||||