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Canonical ID: NK-gLB9CSFdnPPQ46DHU2hYDG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Tolmachov Serhii Yuriiovych | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:alias | Sergej Jurjevitj TOLMATJOV | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:alias | Сергей Юрьевич ТОЛМАЧЕВ | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:alias | Толмачев Сергей Александрович | rus | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | |||
Person:alias | Tolmachov Serhii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:alias | Sergej Tolmačev | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:alias | ТОЛМАЧЕВ Сергей Юрьевич | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-60894 | ||||
Person:birthDate | 1972 | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | ||||
Person:birthDate | 1972-07-05 | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:birthDate | 1972-07-05 | ch_seco_sanctions | ch-seco-60894 | ||||
Person:birthDate | 1972-07-05 | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:birthDate | 1972-07-05 | fr_tresor_gels_avoir | fr-ga-6490 | ||||
Person:birthDate | 1972-07-05 | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:birthDate | 1972-07-05 | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:birthDate | 1972-07-05 | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:birthDate | 1972-07-05 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:birthDate | 1972-07-05 | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | ||||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:birthPlace | Krasnoïarsk : RUSSIE | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:birthPlace | Krasnoïarsk, URSS (aujourd’hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:birthPlace | Krasnoyarsk, Russian Federation | ch_seco_sanctions | ch-seco-60894 | ||||
Person:birthPlace | Krasnoyarsk, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:birthPlace | Krasnoyarsk, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:birthPlace | Krasnoyarsk | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-6490 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:country | ru | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60894 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:fatherName | Yurievich | ch_seco_sanctions | ch-seco-60894 | ||||
Person:fatherName | Юрьевич | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:firstName | Sergey | eng | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:firstName | Sergej | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:firstName | Sergej | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:firstName | Сергей | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:firstName | Sergey Yurievich | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:firstName | Sergey | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:firstName | Сергей | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:firstName | Sergey Yurievich | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-60894 | ||||
Person:firstName | Sergej | ces | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6490 | ||||
Person:gender | male | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60894 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | ||||
Person:gender | male | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:id | 3f80b094a70be5e50b2d816784521e2a3ab7bd52 | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:id | 6acdc3b2b823797e8b3d9458c329a205143f9ae1 | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | ||||
Person:id | f2335d5997f0dbdcd4e77ecb8b95c045e9eb3d85 | fr_tresor_gels_avoir | fr-ga-6490 | ||||
Person:id | 1cd6a899ee5a02084f6850552ecf70147f2be1df | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:id | 4f113185a014cd2bc4b8e1ba22d214f52c313b16 | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | ||||
Person:id | 016087f329f361459d71fca4d13ec9b7ac009419 | ch_seco_sanctions | ch-seco-60894 | ||||
Person:id | 7bb29669b0b190e743e5d3d8b7261f3ed7054967 | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:id | 986b2ac8e32e9feecef4ccb267ee7f20e1700087 | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:id | 6decb173c805447afad2e285a48df92aaa976589 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:id | 0a48572eacfa1a22755ea848cc0ff38f0968874a | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:lastName | Tolmačev | ces | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:lastName | TOLMACHEV | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:lastName | Tolmačev | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:lastName | TOLMACHEV | eng | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:lastName | Tolmachev | ch_seco_sanctions | ch-seco-60894 | ||||
Person:lastName | ТОЛМАЧЕВ | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:lastName | TOLMACHEV | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:lastName | TOLMACHEV | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:lastName | Tolmačev | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:lastName | ТОЛМАЧЕВ | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:lastName | ТОЛМАЧЕВ | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:lastName | ТОЛМАЧЕВ | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:lastName | TOLMACHEV | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:middleName | Юрьевич | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:middleName | Юрьевич | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:middleName | Yurievich | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:middleName | Yurievich | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:middleName | Юрьевич | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:middleName | Yurievich | eng | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-60894 | ||||
Person:name | Сергей Юрьевич ТОЛМАЧЕВ | be_fod_sanctions | be-fod-b2e459098f162ff8d563d4bed2b8a2e85eaf1a26 | ||||
Person:name | Tolmachev Sergey Yurievich | ch_seco_sanctions | ch-seco-60894 | ||||
Person:name | Sergey Yurievich TOLMACHEV | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:name | Толмачов Сергій Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | |||
Person:name | Толмачов Сергій Юрійович | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:name | Толмачев Сергей Юрьевич | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:name | Tolmachev Sergei | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:name | Толмачов Сергій Олександрович | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:name | Толмачев Сергей Александрович | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:name | Tolmachev Sergei | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:name | Толмачов Сергій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | |||
Person:name | Sergey TOLMACHEV | eng | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | |||
Person:name | Sergey Yurievich TOLMACHEV | eu_fsf | eu-fsf-eu-9694-40 | ||||