Keep updated
Get in touch
Canonical ID: NK-fz2GERxFJtwuH5XSJz7LJ5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shmelev Dmytro Volodymyrovych | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:alias | Дмитрий Владимирович ШМЕЛЕВ | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:alias | Дмитрий Владимирович Шмелёв | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:alias | Дмитрий Владимирович ШМЕЛЕВ | rus | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:alias | Dmitrij Šmelev | ces | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:alias | Dmitrij Šmelev | ces | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:alias | Dmitrij Vladimirovitj SJMELEV | swe | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:alias | Дмитрий Владимирович ШМЕЛЕВ | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:alias | Dmitrij Šmelev | slk | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:alias | Dmitrij Vladimirovitj SJMELEV | swe | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:alias | Шмелев Дмитрий Владимирович | rus | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | |||
Person:alias | ШМЕЛЕВ Дмитрий Владимирович | rus | ch_seco_sanctions | ch-seco-57820 | |||
Person:alias | SHMELEV Dmitry Vladimirovich | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:alias | Dmitrij Šmelev | slk | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15564 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-57820 | ||||
Person:birthDate | 1981-11-07 | jp_mof_sanctions | ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62 | ||||
Person:birthDate | 1981-11-07 | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:birthDate | 1981 | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:birthDate | 1981 | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | ||||
Person:birthDate | 1981 | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:birthDate | 1981 | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:birthDate | 1981 | nz_russia_sanctions | nz-ru-ind-823-dmitry-shmelev | ||||
Person:birthDate | 1981 | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:birthDate | 1981 | ch_seco_sanctions | ch-seco-57820 | ||||
Person:birthDate | 1981 | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:birthDate | 1981 | gb_fcdo_sanctions | gb-fcdo-rus1620 | ||||
Person:birthDate | 1981 | gb_hmt_sanctions | gb-hmt-15564 | ||||
Person:birthDate | 1981 | fr_tresor_gels_avoir | fr-ga-5150 | ||||
Person:birthPlace | Gelendzhik, Russian Federation | ch_seco_sanctions | ch-seco-57820 | ||||
Person:birthPlace | Gelendzhik, ex-URSS | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:birthPlace | Gelendjik : RUSSIE | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
Person:birthPlace | Gelendzhik | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:birthPlace | Gelendzhik, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:birthPlace | Gelendzhik, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:birthPlace | Gelendzhik | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:birthPlace | Gelendzhik | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:birthPlace | Gelendzhik, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:country | ru | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-5150 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:country | ru | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:createdAt | 2022-12-21 | ch_seco_sanctions | ch-seco-57820 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15564 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-57820 | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-57820 | |||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitrij | slk | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:firstName | Dmitrij | swe | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | ДМИТРИЙ | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:firstName | Dmitrij | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:firstName | Дмитрий | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-57820 | |||
Person:firstName | Dmitriy | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:firstName | Dmitrij | ces | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitriy Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:firstName | Dmitriy | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:firstName | Dmitrij | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:firstName | Dmitrij | swe | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitry Vladimirovich | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:firstName | Dmitrij | ces | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitrij | slk | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitriy | eng | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitriy Vladimirovich | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:firstName | Dmitry | eng | nz_russia_sanctions | nz-ru-ind-823-dmitry-shmelev | |||
Person:firstName | Dmitriy | eng | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | Dmitriy | ch_seco_sanctions | ch-seco-57820 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-5150 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:gender | male | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | ||||
Person:gender | male | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-57820 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1620 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15564 | ||||
Person:id | 08be0e47022c4362b0971c83e7456dad07783043 | fr_tresor_gels_avoir | fr-ga-5150 | ||||
Person:id | 37def5a5a0b5e34ca0b6dd8c1ca22191bdaf175a | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:id | 1f875316ce5d006c18bf4053cbb75cbb0313a678 | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | ||||
Person:id | 987f001c828addffec04ff2a362ef2d8bdbe6452 | ch_seco_sanctions | ch-seco-57820 | ||||
Person:id | 572b0c86edb112f4d97169de2861d6f2d9a464a2 | nz_russia_sanctions | nz-ru-ind-823-dmitry-shmelev | ||||
Person:id | 7b6000ea29cf50f627a3f0cb801dbde0930f325d | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:id | 6ad65658ef1504f7c517aa4fe3376ea73fc965e7 | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:id | e035a0114b189e6855d23b2d9f7057cd00b9781a | be_fod_sanctions | be-fod-976da4c6ae87c59d3301edb380bd41bdeab641c5 | ||||
Person:id | f05f2eebcef5f2d39150a3bef1f761c12b46ca26 | gb_hmt_sanctions | gb-hmt-15564 | ||||
Person:id | 54324a831f5042fe054208b61388476a86a4b99b | jp_mof_sanctions | ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62 | ||||
Person:id | d528a820df13102973f6f50f8ab1fb1ce66b0a72 | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:id | b80c4d38b1f4352991f6ea3bca041f03bed8bd7e | gb_fcdo_sanctions | gb-fcdo-rus1620 | ||||