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Canonical ID: NK-favPTmGgL2xvTk8Ck9FMYz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Senior Investigator of the Department for Investigation of Organized Crime in the Sphere of the Economy of the Investigative Committee under the Ministry of Internal Affairs of Russia, formerly the Deputy Head of the SC Department of the Main Investigative Directorate under the Ministry of Internal Affairs for Tatarstan. Involved in the "Magnitsky case" | ru_acf_bribetakers | acf-2a077ec5e77f8bb80b4fb89dfa9412814b9f5515 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0013 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-tcjkurxkhamgs9cfx37smfygdfu | |||