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Canonical ID: NK-eFChnNvboi4YpnUa2JERMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Square of the Heroes of the Great Patriotic War, 3, Luhansk | eng | us_ofac_sdn | ofac-37807 | |||
Person:address | 3 Square of Heroes of the Great Patriotic War, Luhansk | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:address | SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:address | 3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:address | SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:address | 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:address | SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:addressEntity | addr-cbf0044ebf73692e3101e825eb642ec04c396db1 | eng | us_ofac_sdn | ofac-37807 | |||
Person:addressEntity | addr-2df5048fb017b1f4d36c1a939be8276087a10681 | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:alias | Yuriy Nikolayevich Govtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:alias | ГОВТВIН Юрiй Миколайович | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:alias | Jurij Nikolajevitj GOVTVIN | swe | eu_fsf | eu-fsf-eu-7916-46 | |||
Person:alias | Yuri Nikolaevich GOVTVIN | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:alias | ГОВТВИН Юрий Николаевич | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:alias | Говтвин Юрий Николаевич | rus | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | |||
Person:alias | Юрій Миколайович Говтвін | rus | us_ofac_sdn | ofac-37807 | |||
Person:alias | GOVTVIN Yuriy Nikolaevich | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:alias | (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:alias | Yurii GOVTVIN | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:alias | Jurij Mykolajovytj HOVTVIN | swe | eu_fsf | eu-fsf-eu-7916-46 | |||
Person:alias | ГОВТВИН Юрий Николаевич | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:alias | Hovtvin Yurii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:alias | Jurij Nikolajevitj GOVTVIN | swe | be_fod_sanctions | eu-fsf-eu-7916-46 | |||
Person:alias | Jurij Mykolajovytj HOVTVIN | swe | be_fod_sanctions | eu-fsf-eu-7916-46 | |||
Person:alias | Yuriy Mykolayovych Hovtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:birthDate | 1968-04-12 | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:birthDate | 1968-04-12 | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:birthDate | 1968-12-04 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:birthDate | 1968-04-12 | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:birthDate | 1968-04-12 | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:birthDate | 1968-04-12 | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:birthDate | 1968-04-12 | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:birthDate | 1968-04-12 | eng | us_ofac_sdn | ofac-37807 | |||
Person:birthDate | 1968-04-12 | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:birthDate | 1968-04-12 | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:birthDate | 1968-04-12 | jpn | jp_mof_sanctions | ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b | |||
Person:birthDate | 1968-04-12 | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:birthDate | 1968-12-04 | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | ||||
Person:birthDate | 1968-04-12 | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:birthDate | 1968-04-12 | ch_seco_sanctions | ch-seco-53338 | ||||
Person:birthDate | 1968-04-12 | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:birthDate | 1968-04-12 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:birthDate | 1968 | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:birthDate | 1968-04-12 | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:citizenship | ua | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-37807 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:country | ua | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53338 | ||||
Person:createdAt | 2022-04-13 | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:createdAt | 2022-09-30 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-53338 | ||||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:fatherName | Миколайович | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:firstName | Yuriy | ch_seco_sanctions | ch-seco-53338 | ||||
Person:firstName | Юрiй | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:firstName | Юрий | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:firstName | Yuri | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:firstName | Yuriy | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:firstName | Yuriy Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:firstName | Yuriy | eng | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | |||
Person:firstName | Юрій | rus | us_ofac_sdn | ofac-37807 | |||
Person:firstName | Yuri | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:firstName | Yuriy Nikolaevich | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:firstName | Yuriy | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:firstName | Юрий | rus | us_ofac_sdn | ofac-37807 | |||
Person:firstName | Yuriy Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-37807 | |||
Person:firstName | YURIY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:firstName | YURIY NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:firstName | Yuriy | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:firstName | YURIY MYKOLAYOVYCH | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37807 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-53338 | ||||
Person:gender | male | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:gender | male | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:id | cffa67dd92f3d420d960653fc66280552b9eae45 | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:id | 6fd076e27d8c15d8b6957a6f2930c3d9c9400d9f | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:id | 13acd1c028fc3e0f82059f0e91b50c6e0be8c69f | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:id | 3006f2b26922776618481973725460c39107b374 | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:id | 6814e7c717862ebce2e4c1f5a55cec77a4002447 | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:id | 2d23e1c8bbb759ffe87c99843a8156c658165d73 | us_trade_csl | ofac-37807 | ||||
Person:id | cc868e520ed95904946b6dab1ceee13a57b4c206 | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||