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Canonical ID: NK-fWKL6MSTTpCBdEEVoHXiYG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Senior detective for especially important cases of the 6th department of the 2nd operational-investigative unit of the Directorate for Combating Tax Crimes of the Main Department of Internal Affairs of Moscow. Involved in the "Magnitsky case" | ru_acf_bribetakers | acf-20f9c2e598b9b4fd33b20d549d4b0cfa6a344bb9 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0018 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mrv7bqwgr0c1quhjpnlkz91mome | |||