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Canonical ID: NK-ds4Z2GDLXnC4YvGt9omk8k · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Ancien directeur général de JSC Tula Machine-Building Plant | fra | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | |||
Person:position | Ancien directeur général de JSC Tula Machine-Building Plant | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:position | General Director of JSC Tula Machine Building Plant | eng | eu_fsf | eu-fsf-eu-12721-10 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-88436 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47727 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7878 | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47727 | eng | us_ofac_sdn | ofac-47727 | |||
Person:taxNumber | 710600768047 | eu_fsf | eu-fsf-eu-12721-10 | ||||
Person:taxNumber | 710600768047 | eu_journal_sanctions | eu-oj-f3b690a25abb4c3250c84a1c2538a13191c499b2 | ||||
Person:taxNumber | 710600768047 | eng | us_ofac_sdn | ofac-47727 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-12721-10 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d8c21f93a63789395cb1f9855f926a6bb13de060 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-04d302668eb3c9f71237609e37e60d630a4d165f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47727 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-88436 | ||||
Person:topics | sanction | us_trade_csl | ofac-47727 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21916-dronov-evgen-anatolijovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26p5 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7878 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-172727 | ||||
Person:uniqueEntityId | UJXZSMLJZ783 | eng | us_sam_exclusions | usgsa-s4mrs26p5 | |||