Keep updated
Get in touch
Canonical ID: NK-cbjdkk4Mk5yr36y2CiT5oe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Дмитрий Александрович БЕЛОГЛАЗОВ | fra | fr_tresor_gels_avoir | fr-ga-7594 | |||
Person:alias | БЕЛОГЛАЗОВ Дмитрий Александрович | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:alias | Dmytro Oleksandrovych BIeLOHLAZOV (Dmytryi Aleksandrovych BELOHLAZOV; Dmitry Aleksandrovich BELOGLAZOV) | ua_nsdc_sanctions | ua-nsdc-30070-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:alias | Dmytro Oleksandrovych BIeLOHLAZOV (Dmytryi Aleksandrovych BELOHLAZOV; Dmitry Aleksandrovich BELOGLAZOV) | ua_nsdc_sanctions | ua-nsdc-29993-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:alias | Дмитрий Александрович БЕЛОГЛАЗОВ | eu_journal_sanctions | eu-oj-c68bbdc82c97b2e96376d64f494485564e4333de | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-11873-68 | ||||
Person:birthDate | 1968-02-18 | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:birthDate | 1968-02-18 | us_ofac_sdn | ofac-48980 | ||||
Person:birthDate | 1968-02-18 | ua_nsdc_sanctions | ua-nsdc-29993-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:birthDate | 1968-02-18 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:birthDate | 1968-02-18 | be_fod_sanctions | eu-fsf-eu-11873-68 | ||||
Person:birthDate | 1968-02-18 | mc_fund_freezes | mc-freezes-d24fb975a242fc3857278efcb05aabbda8822ad2 | ||||
Person:birthDate | 1968-02-18 | fr_tresor_gels_avoir | fr-ga-7594 | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-11873-68 | ||||
Person:birthDate | 1968-02-18 | eu_fsf | eu-fsf-eu-11873-68 | ||||
Person:birthDate | 1968-02-18 | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:birthDate | 1968-02-18 | ua_nsdc_sanctions | ua-nsdc-30070-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:birthDate | 1968-02-18 | eu_journal_sanctions | eu-oj-c68bbdc82c97b2e96376d64f494485564e4333de | ||||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-48980 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-30070-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29993-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:country | ru | us_ofac_sdn | ofac-48980 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtl8v9 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8v9 | ||||
Person:fatherName | Aleksandrovich | ch_seco_sanctions | ch-seco-76518 | ||||
Person:fatherName | Александрович | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:firstName | Dimitry | ch_seco_sanctions | ch-seco-76518 | ||||
Person:firstName | DMITRII ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtl8v9 | |||
Person:firstName | Dimitry Aleksandrovich | fra | mc_fund_freezes | mc-freezes-d24fb975a242fc3857278efcb05aabbda8822ad2 | |||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:firstName | Dimitry | eng | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:firstName | Dimitry | eng | eu_fsf | eu-fsf-eu-11873-68 | |||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-11873-68 | |||
Person:firstName | Dimitry | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:firstName | Дмитрий | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:firstName | Dmitrii | eng | us_ofac_sdn | ofac-48980 | |||
Person:firstName | Dimitry Aleksandrovich | fra | fr_tresor_gels_avoir | fr-ga-7594 | |||
Person:firstName | Dimitry | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-76518 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-c68bbdc82c97b2e96376d64f494485564e4333de | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7594 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-d24fb975a242fc3857278efcb05aabbda8822ad2 | ||||
Person:gender | male | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11873-68 | ||||
Person:gender | male | us_ofac_sdn | ofac-48980 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11873-68 | ||||
Person:id | cc60936de2549d58af8b4d16db9e38515759fa51 | ua_nsdc_sanctions | ua-nsdc-30070-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:id | 29fb4c8ac78772b3908068463ae2d28f3a4be597 | fr_tresor_gels_avoir | fr-ga-7594 | ||||
Person:id | 47a7c05e8cf2707e1ce4aca4a4ab0e4d3cd9dd77 | be_fod_sanctions | eu-fsf-eu-11873-68 | ||||
Person:id | 5c51181402b95e5db4bdb6d6769753d8c471bda2 | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:id | 51337325e4771eeffe66a861229b55897b930ced | us_sam_exclusions | usgsa-s4mrtl8v9 | ||||
Person:id | 0d6f9ece2f5e6b5dd26c126d2aff05b210f954af | us_trade_csl | ofac-48980 | ||||
Person:id | 0308bef534c43a0d0980ecf7312f7236a6d81bba | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:id | fbc8dbe51fd523b2062ae4315ba52228ddf95cf2 | eu_fsf | eu-fsf-eu-11873-68 | ||||
Person:id | 37165b27db973581efff020d60690827f9862e04 | ua_nsdc_sanctions | ua-nsdc-29993-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:id | 5c894bc6e635cd31902f27be1d302882c35af013 | mc_fund_freezes | mc-freezes-d24fb975a242fc3857278efcb05aabbda8822ad2 | ||||
Person:id | 0a51f478355a1e11b5288d49f6a77ab6e043c4b7 | us_ofac_sdn | ofac-48980 | ||||
Person:id | 46ffe23df1c2942ad185c48ffa46361cb97390b1 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:id | 82a7ab0500069b1ccae8fc2aa089dc3323809f4d | eu_journal_sanctions | eu-oj-c68bbdc82c97b2e96376d64f494485564e4333de | ||||
Person:idNumber | Numéro d’identification fiscale: 772602291749 | fra | fr_tresor_gels_avoir | fr-ga-7594 | |||
Person:innCode | 772602291749 | ua_nsdc_sanctions | ua-nsdc-30070-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:innCode | 772602291749 | ua_nsdc_sanctions | ua-nsdc-29993-dmitro-oleksandrovic-beloglazov-dmitrij-aleksandrovic-beloglazov-dmitry-aleksandrovich-beloglazov | ||||
Person:lastName | BELOGLAZOV | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:lastName | БЕЛОГЛАЗОВ | rus | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:lastName | BELOGLAZOV | eng | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:lastName | БЕЛОГЛАЗОВ | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:lastName | BELOGLAZOV | fra | fr_tresor_gels_avoir | fr-ga-7594 | |||
Person:lastName | БЕЛОГЛАЗОВ | rus | ch_seco_sanctions | ch-seco-76518 | |||
Person:lastName | Beloglazov | ch_seco_sanctions | ch-seco-76518 | ||||
Person:lastName | БЕЛОГЛАЗОВ | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:lastName | BELOGLAZOV | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:lastName | Beloglazov | eng | us_ofac_sdn | ofac-48980 | |||
Person:lastName | БЕЛОГЛАЗОВ | rus | eu_fsf | eu-fsf-eu-11873-68 | |||
Person:lastName | BELOGLAZOV | eng | eu_fsf | eu-fsf-eu-11873-68 | |||
Person:lastName | BELOGLAZOV | fra | mc_fund_freezes | mc-freezes-d24fb975a242fc3857278efcb05aabbda8822ad2 | |||
Person:lastName | BELOGLAZOV | eng | us_sam_exclusions | usgsa-s4mrtl8v9 | |||
Person:middleName | Александрович | rus | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:middleName | Александрович | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:middleName | Aleksandrovich | eng | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:middleName | Aleksandrovich | be_fod_sanctions | be-fod-1b38445f4621e55d789f1499b24c6bfd3b978da2 | ||||
Person:middleName | Aleksandrovich | eng | eu_fsf | eu-fsf-eu-11873-68 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-48980 | |||
Person:middleName | Александрович | rus | eu_fsf | eu-fsf-eu-11873-68 | |||
Person:middleName | Aleksandrovich | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:middleName | Александрович | eu_travel_bans | eu-tb-logical-167642 | ||||
Person:modifiedAt | 2024-06-28 | eu_fsf | eu-fsf-eu-11873-68 | ||||
Person:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76518 | ||||
Person:modifiedAt | 2024-06-28 | be_fod_sanctions | eu-fsf-eu-11873-68 | ||||
Person:name | Дмитрий Александрович БЕЛОГЛАЗОВ | rus | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:name | Dimitry Aleksandrovich BELOGLAZOV | fra | fr_tresor_gels_avoir | fr-ga-7594 | |||
Person:name | Dimitry Aleksandrovich BELOGLAZOV | eng | be_fod_sanctions | eu-fsf-eu-11873-68 | |||
Person:name | Beloglazov Dimitry Aleksandrovich | ch_seco_sanctions | ch-seco-76518 | ||||
Person:name | Dimitry Aleksandrovich BELOGLAZOV | fra | mc_fund_freezes | mc-freezes-d24fb975a242fc3857278efcb05aabbda8822ad2 | |||
Person:name | BELOGLAZOV, Dmitrii Aleksandrovich | us_trade_csl | ofac-48980 | ||||
Person:name | Dimitry Aleksandrovich BELOGLAZOV | eu_journal_sanctions | eu-oj-c68bbdc82c97b2e96376d64f494485564e4333de | ||||