Keep updated
Get in touch
Canonical ID: NK-fDMMwVAHhR9FTu3DpixZwv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Valeriy | eng | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:firstName | Валерий | rus | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:firstName | Valery | por | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:firstName | Валерий | rus | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:firstName | Valerij | slk | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:firstName | Валерій | ukr | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:firstName | Valeriy | eng | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:firstName | Valeriy Mikhailovich | fra | fr_tresor_gels_avoir | fr-ga-5293 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:gender | male | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-59036 | ||||
Person:gender | male | ukr | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5293 | |||
Person:gender | male | ukr | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:gender | male | eng | us_ofac_sdn | ofac-38916 | |||
Person:id | e7ae35195771239c64f312db145dac3fce29d4b6 | eng | us_ofac_sdn | ofac-38916 | |||
Person:id | 39dab8b9f5baeb4e14d7182b64e678cf786bd397 | jpn | jp_mof_sanctions | ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 | |||
Person:id | b2f6a543968968d9212a177b27133e7b5474f4d0 | fra | fr_tresor_gels_avoir | fr-ga-5293 | |||
Person:id | dfe0f96719d81693a70c45720f5ada2c8197d9f9 | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:id | df9aaa25e053b0278cba29c3f9502a1d8bedb826 | eng | us_sam_exclusions | usgsa-s4mrtyfnj | |||
Person:id | 654b0eb04a76dbd790967e4eda74c7933724206a | ca_dfatd_sema_sanctions | ca-sema-98443dcab31c092a08c61878fe41601310146b86 | ||||
Person:id | 3d40366e7e415a3959d6c18d81e393e6d69ff069 | ch_seco_sanctions | ch-seco-59036 | ||||
Person:id | c12c31ef6e0aea86215c34ab4e2425cffd0afe44 | eng | us_sam_exclusions | usgsa-s4mrtyfnl | |||
Person:id | e1e5df38376eb475982a627f58fd17e13639ae45 | us_trade_csl | ofac-38916 | ||||
Person:id | 16cb0e498c4b9f4177474a8c2e5470ff9f5426bc | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:id | 829aaaec109148fe16a533ad067ac80cfa4b59db | eu_fsf | eu-fsf-eu-9332-7 | ||||
Person:id | 4cc853acc2a90cf04577af621991a8902a19c031 | eng | us_sam_exclusions | usgsa-s4mrn6pyn | |||
Person:id | 7b59a1b8b3505c5c734da40b903bd61817debcb4 | be_fod_sanctions | eu-fsf-eu-9332-7 | ||||
Person:id | 78fb4630f3dc11beef896e798f1cf9b213fdcdfa | eng | us_sam_exclusions | usgsa-s4mrtyfnk | |||
Person:id | cc72423c19a541463e201fe36fe6854f7769e03d | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:idNumber | 1938008353 | fra | fr_tresor_gels_avoir | fr-ga-5293 | |||
Person:idNumber | 1938008353 | eu_fsf | eu-fsf-eu-9332-7 | ||||
Person:idNumber | 1938008353 | be_fod_sanctions | eu-fsf-eu-9332-7 | ||||
Person:lastName | Pakhnits | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | ПАХНИЦЬ | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | ПАХНИЦЬ | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | PAHNITS | eng | us_sam_exclusions | usgsa-s4mrtyfnl | |||
Person:lastName | PAKHNITS | fra | mc_fund_freezes | mc-freezes-9f0f1ded07713bd215fadc0d52ac4782c50901ec | |||
Person:lastName | PAKHNITS | eng | us_sam_exclusions | usgsa-s4mrtyfnj | |||
Person:lastName | Pakhnyts | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | ПАХНИЦ | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | PACHNITS | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | PAKHNITS | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | Pachnic | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | Pakhnyts | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | Pakhnits | ron | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | PACHNITS | swe | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | Pakhnyts | por | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | ПАХНИЦ | rus | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | PAKHNITS | eng | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | ПАХНИЦЬ | ukr | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | Pachnic | ces | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:lastName | Pachnic | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | PAKHNITS | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | Pakhnits | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:lastName | PAKHNYTS | eng | us_sam_exclusions | usgsa-s4mrn6pyn | |||
Person:lastName | PAHNYTS | ca_dfatd_sema_sanctions | ca-sema-98443dcab31c092a08c61878fe41601310146b86 | ||||
Person:lastName | PAKHNITS | fra | fr_tresor_gels_avoir | fr-ga-5293 | |||
Person:lastName | PAKHNITS | eng | us_sam_exclusions | usgsa-s4mrtyfnk | |||
Person:lastName | PACHNITS | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | ПАХНИЦ | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:lastName | Pakhnyts | por | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | PACHNITS | swe | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | Pakhnits | ron | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | ПАХНИЦЬ | ukr | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | Pachnic | slk | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | ПАХНИЦ | rus | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | PAKHNITS | eng | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:lastName | Pakhnits | ch_seco_sanctions | ch-seco-59036 | ||||
Person:lastName | ПАХНИЦ | rus | ch_seco_sanctions | ch-seco-59036 | |||
Person:lastName | Pahnits | eng | us_ofac_sdn | ofac-38916 | |||
Person:lastName | Пахниць | rus | us_ofac_sdn | ofac-38916 | |||
Person:lastName | Пахниц | rus | us_ofac_sdn | ofac-38916 | |||
Person:lastName | Pakhnyts | eng | us_ofac_sdn | ofac-38916 | |||
Person:lastName | Pakhnits | eng | us_ofac_sdn | ofac-38916 | |||
Person:middleName | Михайлович | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:middleName | Mykhailovych | eng | us_ofac_sdn | ofac-38916 | |||
Person:middleName | Michajlovitj | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:middleName | Michajlovitj | swe | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:middleName | Mikhailovich | eng | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:middleName | Mikhailovich | eng | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:middleName | Michajlovitj | swe | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:middleName | Михайлович | ukr | be_fod_sanctions | eu-fsf-eu-9332-7 | |||
Person:middleName | Mikhailovich | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:middleName | Михайлович | ukr | eu_fsf | eu-fsf-eu-9332-7 | |||
Person:middleName | Михайлович | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:middleName | Mihajlovich | eng | us_ofac_sdn | ofac-38916 | |||
Person:middleName | Михайлович | rus | us_ofac_sdn | ofac-38916 | |||
Person:middleName | Michajlovitj | be_fod_sanctions | be-fod-fce41a20853a06ef18a657f4796ec44d884dc6e7 | ||||
Person:middleName | Mikhailovich | eng | us_ofac_sdn | ofac-38916 | |||
Person:middleName | Mikhailovich | eu_travel_bans | eu-tb-logical-146940 | ||||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-9332-7 | ||||
Person:modifiedAt | 2023-11-02 | ch_seco_sanctions | ch-seco-59036 | ||||
Person:modifiedAt | 2023-09-15 | be_fod_sanctions | eu-fsf-eu-9332-7 | ||||
Person:name | Valery (Valerij, Valeriy) PAKHNYTS (PAHNITS, PAKHNITS) | eng | jp_mof_sanctions | ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 | |||
Person:name | Valery PAKHNYTS | eng | jp_mof_sanctions | ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 | |||
Person:name | ヴァレリー・パフニッツ | jpn | jp_mof_sanctions | ja-mof-69ac27f70a9527944652c12e93cfa8c55833f257 | |||
Person:name | Valerii Mykhailovych PAHNYTS | ca_dfatd_sema_sanctions | ca-sema-98443dcab31c092a08c61878fe41601310146b86 | ||||
Person:name | PAKHNYTS, Valery Mykhailovych | us_trade_csl | ofac-38916 | ||||