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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 | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:alias | ШМЕЛЕВ Дмитрий Владимирович | rus | ch_seco_sanctions | ch-seco-57820 | |||
Person:alias | Дмитрий Владимирович ШМЕЛЕВ | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:alias | Шмелев Дмитрий Владимирович | rus | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | |||
Person:alias | SHMELEV Dmitry Vladimirovich | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:alias | Дмитрий Владимирович Шмелёв | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-57820 | ||||
Person:birthDate | 1981 | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:birthDate | 1981 | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:birthDate | 1981 | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:birthDate | 1981 | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:birthDate | 1981-11-07 | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:birthDate | 1981 | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
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 | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
Person:birthDate | 1981 | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:birthDate | 1981 | ch_seco_sanctions | ch-seco-57820 | ||||
Person:birthDate | 1981-11-07 | jpn | jp_mof_sanctions | ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62 | |||
Person:birthDate | 1981 | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:birthPlace | Gelendzhik Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:birthPlace | Gelendzhik, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:birthPlace | Gelendjik : RUSSIE | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
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, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:birthPlace | Gelendzhik | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:birthPlace | Gelendzhik, ex-URSS | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:birthPlace | Gelendzhik, Russian Federation | ch_seco_sanctions | ch-seco-57820 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-146219 | ||||
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 | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:fatherName | Владимирович | rus | ch_seco_sanctions | ch-seco-57820 | |||
Person:fatherName | Vladimirovich | ch_seco_sanctions | ch-seco-57820 | ||||
Person:fatherName | ВЛАДИМИРОВИЧ | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:firstName | Dmitriy | eng | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:firstName | Дмитрий | rus | 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 | ДМИТРИЙ | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:firstName | Dmitriy | ch_seco_sanctions | ch-seco-57820 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-57820 | |||
Person:firstName | Dmitriy Vladimirovich | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
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 | Dmitrij | slk | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | Дмитрий | rus | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:firstName | Dmitriy | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:firstName | Dmitrij | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:firstName | Dmitriy Vladimirovich | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
Person:gender | male | ces | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:gender | male | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-57820 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
Person:id | 63ba10d4e62b76cd8e241f2c0741ad14663e6fd6 | ru_acf_bribetakers | acf-bb4734ffa2d59eccf4e56644d6852382fb57f0d0 | ||||
Person:id | 3d48f3eb327d12fdd1a88128dc45469b883f9a6e | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:id | b6e1157888812cebb6f5ec09ef7688412a0f6529 | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:id | b95a3e454aeb122fffe1e0fba2d666342c3c868f | eu_fsf | eu-fsf-eu-9155-21 | ||||
Person:id | 035433ba4274124b2d46062e4c0b99fed3b76461 | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:id | 58b007df88b736965c5d882bcecf9c1c6905b37c | be_fod_sanctions | eu-fsf-eu-9155-21 | ||||
Person:id | 35edce8881ee797d4708f82af1bff287b0dadbe9 | nz_russia_sanctions | nz-ru-ind-823-dmitry-shmelev | ||||
Person:id | e21659d16195fc2df28e2240fdec55ee8489ee85 | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:id | 5585c71c792a0b9d9990ef44203a71f5df867252 | fra | fr_tresor_gels_avoir | fr-ga-5150 | |||
Person:id | 9fdc930598d674ac9c918a03aa0b305a18ae90ac | jpn | jp_mof_sanctions | ja-mof-5083a5da0e402513ae3824f49f6a2f631607dd62 | |||
Person:id | cdedd876d967222f5e9aa0fd910797626bd6688e | eng | gb_fcdo_sanctions | gb-fcdo-rus1620 | |||
Person:id | 816c8ccd21e3e8464d95a341fecd3397deefb751 | ch_seco_sanctions | ch-seco-57820 | ||||
Person:id | 665e44f81692cb3d384cd3e0e6509f03b2915524 | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:id | 1f875316ce5d006c18bf4053cbb75cbb0313a678 | fra | mc_fund_freezes | mc-freezes-e53b4a4e8255ec68cf8b21579af80c1de206ef89 | |||
Person:innCode | 616511891304 | ua_nsdc_sanctions | ua-nsdc-22317-smelev-dmitro-volodimirovic | ||||
Person:innCode | 616511891304 | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:lastName | SHMELIOV | ca_dfatd_sema_sanctions | ca-sema-30abe5a23d6fe9f679f365c8624e6e004b8b331d | ||||
Person:lastName | SHMELEV | eng | nz_russia_sanctions | nz-ru-ind-823-dmitry-shmelev | |||
Person:lastName | SHMELEV | eng | gb_hmt_sanctions | gb-hmt-15564 | |||
Person:lastName | ШМЕЛЕВ | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:lastName | SHMELEV | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:lastName | SJMELEV | swe | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:lastName | SHMELEV | eng | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:lastName | Šmelev | slk | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:lastName | ШМЕЛЕВ | rus | be_fod_sanctions | eu-fsf-eu-9155-21 | |||
Person:lastName | ШМЕЛЕВ | ext_ru_egrul | ru-inn-616511891304 | ||||
Person:lastName | Šmelev | ces | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:lastName | SJMELEV | eu_travel_bans | eu-tb-logical-146219 | ||||
Person:lastName | SHMELEV | eng | eu_fsf | eu-fsf-eu-9155-21 | |||
Person:lastName | ШМЕЛЕВ | rus | eu_fsf | eu-fsf-eu-9155-21 | |||