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Canonical ID: NK-eFChnNvboi4YpnUa2JERMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
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_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:address | 3 Square of Heroes of the Great Patriotic War, Luhansk | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:address | Square of the Heroes of the Great Patriotic War, 3, So-called Luhansk People's Republic, Luhansk | eng | us_ofac_sdn | ofac-37807 | |||
Person:address | SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:address | 3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:addressEntity | addr-2f210afc7ab70e6154dec84f5f1a974078e3f8a9 | us_ofac_sdn | ofac-37807 | ||||
Person:addressEntity | addr-2df5048fb017b1f4d36c1a939be8276087a10681 | gb_hmt_sanctions | gb-hmt-15107 | ||||
Person:alias | Jurij Mykolajovytj HOVTVIN | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:alias | Говтвин Юрий Николаевич | rus | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | |||
Person:alias | (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:alias | ГОВТВИН Юрий Николаевич | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:alias | ГОВТВИН Юрий Николаевич | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:alias | Yurii GOVTVIN | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:alias | Yuriy Nikolayevich Govtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:alias | Yuriy Mykolayovych Hovtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:alias | ГОВТВИН Юрий Николаевич | rus | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:alias | ГОВТВIН Юрiй Миколайович | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:alias | GOVTVIN Yuriy Nikolaevich | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:alias | Юрій Миколайович Говтвін | rus | us_ofac_sdn | ofac-37807 | |||
Person:alias | Yuri Nikolaevich GOVTVIN | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:alias | Jurij Nikolajevitj GOVTVIN | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:alias | Hovtvin Yurii Mykolaiovych | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:birthDate | 1968-04-12 | us_ofac_sdn | ofac-37807 | ||||
Person:birthDate | 1968-04-12 | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:birthDate | 1968-04-12 | gb_hmt_sanctions | gb-hmt-15107 | ||||
Person:birthDate | 1968-04-12 | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | ||||
Person:birthDate | 1968-04-12 | gb_fcdo_sanctions | gb-fcdo-rus1155 | ||||
Person:birthDate | 1968-04-12 | jp_mof_sanctions | ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b | ||||
Person:birthDate | 1968-04-12 | fr_tresor_gels_avoir | fr-ga-4740 | ||||
Person:birthDate | 1968-04-12 | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:birthDate | 1968-04-12 | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:birthDate | 1968-04-12 | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | ||||
Person:birthDate | 1968-04-12 | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:birthDate | 1968-04-12 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:birthDate | 1968-12-04 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:birthDate | 1968-04-12 | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:birthDate | 1968-04-12 | ch_seco_sanctions | ch-seco-53338 | ||||
Person:birthDate | 1968-12-04 | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:birthDate | 1968-04-12 | eu_fsf | eu-fsf-eu-7916-46 | ||||
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 | gb_fcdo_sanctions | gb-fcdo-rus1155 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrn70by | ||||
Person:country | ua | us_ofac_sdn | ofac-37807 | ||||
Person:country | ua | gb_hmt_sanctions | gb-hmt-15107 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfc4 | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtyfc5 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70by | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfc5 | ||||
Person:createdAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53338 | ||||
Person:createdAt | 2022-04-13 | gb_hmt_sanctions | gb-hmt-15107 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfc4 | ||||
Person:createdAt | 2022-09-30 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:fatherName | Миколайович | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:fatherName | Николаевич | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:fatherName | Nikolaevich | ch_seco_sanctions | ch-seco-53338 | ||||
Person:firstName | YURIY NIKOLAYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:firstName | Yuri | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:firstName | Юрiй | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:firstName | YURIY NIKOLAEVICH | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:firstName | Юрій | rus | us_ofac_sdn | ofac-37807 | |||
Person:firstName | Yuriy | ch_seco_sanctions | ch-seco-53338 | ||||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-37807 | |||
Person:firstName | Yuriy Nikolaevich | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:firstName | Юрий | rus | us_ofac_sdn | ofac-37807 | |||
Person:firstName | Yuriy | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:firstName | YURIY MYKOLAYOVYCH | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:firstName | Yuriy | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:firstName | Yuriy Nikolaevich | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:firstName | Yuri | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:firstName | Юрий | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:firstName | Yuriy | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:firstName | Yuriy | eng | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | |||
Person:firstName | Yuriy Nikolaevich | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1155 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15107 | ||||
Person:gender | male | us_ofac_sdn | ofac-37807 | ||||
Person:gender | male | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4740 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-53338 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:gender | male | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:id | 71f3b6943227dc598151a19d6c2c10bc22d1345d | gb_fcdo_sanctions | gb-fcdo-rus1155 | ||||
Person:id | e59edf90b18518d0b822ea4dd29f2db545864c13 | us_sam_exclusions | usgsa-s4mrn70by | ||||
Person:id | b447d800059dca8039e3d66f735f5c37e2840946 | gb_fcdo_sanctions | gb-fcdo-rus1155 | ||||
Person:id | 2e74bed3fed6f2bb43f08fa28c2351c36055b52c | gb_hmt_sanctions | gb-hmt-15107 | ||||
Person:id | 24c386f42460503a2567d44f36a147952a8bca84 | fr_tresor_gels_avoir | fr-ga-4740 | ||||
Person:id | 927d0964a29a4fab8bd966d1ced2b60f09677d72 | us_sam_exclusions | usgsa-s4mrtyfc4 | ||||
Person:id | c412d1ab025df0059a601473f61ba0b6c6f344ab | us_trade_csl | ofac-37807 | ||||
Person:id | 63a8c4922b850324ec15635387d0fabe44cf0694 | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:id | 8e0fd06eb4cfdb373b9ba2cc57d7037062809452 | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:id | 453d8a4135c43fd8bbd96c21b80fb35646e10143 | gb_hmt_sanctions | gb-hmt-15107 | ||||