Canonical ID: NK-cpPpBufFvTn68YH8squ7yA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kozhevnikov Ivan Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:alias | Иван Николаевич КОЖЕВНИКОВ | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:alias | КОЖЕВНИКОВ Иван Николаевич | rus | ch_seco_sanctions | ch-seco-86951 | |||
Person:birthDate | 1978-06-03 | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86951 | ||||
Person:fatherName | НИКОЛАЕВИЧ | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-86951 | |||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-86951 | ||||
Person:firstName | Ivan | ch_seco_sanctions | ch-seco-86951 | ||||
Person:firstName | Иван | rus | ch_seco_sanctions | ch-seco-86951 | |||
Person:firstName | Ivan Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:firstName | ИВАН | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:firstName | Ivan Nikolaevich | eng | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:firstName | Ivan Nikolaevich | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:firstName | Иван Николаевич | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:firstName | Иван Николаевич | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:firstName | Ivan Nikolaevich | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:firstName | Иван Николаевич | rus | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:firstName | Ivan Nikolaevich | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:gender | male | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:id | 6cc821d4cea647f1dcad9d1066769eadae5c8352 | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:id | 09189e8142fd2f059bfbfec9253e4ab1f6d3c79d | ch_seco_sanctions | ch-seco-86951 | ||||
Person:id | 15f0ce267fc5ffa98a8f834343e714af2bd4252e | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:id | b620816bcf333e06b1a32abea6b4f76a5e1512df | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:id | 1f858466af1f6435f27fa5c5c772acbe1abb41bc | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:id | ec380f48283650dc33169b3cf3bd6586b24eb97c | eu_fsf | eu-fsf-eu-12591-66 | ||||
Person:id | 399237e9a6cadbdd1d86a85c2e29ed9f823df22f | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:id | f01b7271646a831f21289c3715aee7d5f27748da | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:idNumber | 130301391462 | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:innCode | 330100898917 | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:innCode | 330100898917 | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:lastName | Kozhevnikov | ch_seco_sanctions | ch-seco-86951 | ||||
Person:lastName | КОЖЕВНИКОВ | rus | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:lastName | KOZHEVNIKOV | eng | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:lastName | КОЖЕВНИКОВ | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:lastName | КОЖЕВНИКОВ | rus | ch_seco_sanctions | ch-seco-86951 | |||
Person:lastName | КОЖЕВНИКОВ | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:lastName | KOZHEVNIKOV | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:lastName | KOZHEVNIKOV | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:lastName | KOZHEVNIKOV | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:lastName | КОЖЕВНИКОВ | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:lastName | KOZHEVNIKOV | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:modifiedAt | 2024-12-16 | eu_fsf | eu-fsf-eu-12591-66 | ||||
Person:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-86951 | ||||
Person:name | ИВАН НИКОЛАЕВИЧ КОЖЕВНИКОВ | ext_ru_egrul | ru-inn-330100898917 | ||||
Person:name | Иван Николаевич КОЖЕВНИКОВ | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:name | Ivan Nikolaevich KOZHEVNIKOV | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:name | Кожевніков Іван Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | |||
Person:name | Кожевников Иван Николаевич | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:name | Kozhevnikov Ivan | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:name | Ivan Nikolaevich KOZHEVNIKOV | eng | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:name | Иван Николаевич КОЖЕВНИКОВ | rus | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:name | Kozhevnikov Ivan Nikolaevich | ch_seco_sanctions | ch-seco-86951 | ||||
Person:name | Ivan Nikolaevich KOZHEVNIKOV | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:name | Иван Николаевич КОЖЕВНИКОВ | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:name | Ivan Nikolaevich KOZHEVNIKOV | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:name | Ivan Nikolaevich KOZHEVNIKOV | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:notes | 130301391462 (fiscalcode-National Fiscal Code) (Tax Identification Number) | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:notes | (Date of UN designation: 2024-12-16) | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:notes | Principal place of business: Russian Federation | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:notes | Ivan Kozhevnikov is the General Director of Gazprom LNG Technologies LLC, a leading company in the Russian energy sector. Among the company’s activities are liquefaction and enrichment of natural gas, as well as construction of cryogenic filling stations. The energy sector, especially oil, provides substantial revenues to the Government of the Russian Federation. Therefore, Ivan Kozhevnikov is associated with an entity which is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the illegal annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-86951 | ||||
Person:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-86951 | ||||
Person:notes | Principal établissement: Fédération de Russie Numéro d’identification fiscale: 130301391462 | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:notes | Function: Businessperson | ch_seco_sanctions | ch-seco-86951 | ||||
Person:notes | Principal établissement: Fédération de Russie - Ivan Kozhevnikov est le directeur général de Gazprom LNG Technologies LLC, une société de premier plan dans le secteur de l’énergie russe. Parmi les activités de la société figurent la liquéfaction et l’enrichissement du gaz naturel, ainsi que la construction de stations de remplissage cryogéniques. Le secteur de l’énergie, en particulier le pétrole, fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, Ivan Kozhevnikov est associé à une entité active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion illégale de la Crimée et de la déstabilisation de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:notes | Principal place of business: Russian Federation | eu_fsf | eu-fsf-eu-12591-66 | ||||
Person:notes | Tax Identification Number: 130301391462 | ch_seco_sanctions | ch-seco-86951 | ||||
Person:position | Businessperson | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:position | Businessperson | eng | eu_fsf | eu-fsf-eu-12591-66 | |||
Person:position | homme d’affaires | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:position | Businessperson | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:position | Homme d’affaires | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12591-66 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-86951 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7837 | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183 | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:taxNumber | 130301391462 | eu_fsf | eu-fsf-eu-12591-66 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7837 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-523dacc025bf3eb87571d6e66daaf57f4e663649 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31683-kozevnikov-ivan-mikolajovic | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-027252b5ac720642be14d2652b3a3d441d1df8a2 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-171559 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12591-66 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86951 | ||||