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Canonical ID: NK-gLB9CSFdnPPQ46DHU2hYDG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Сергей Юрьевич ТОЛМАЧЕВ | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:alias | ТОЛМАЧЕВ Сергей Юрьевич | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:alias | Tolmachov Serhii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:alias | Tolmachov Serhii Yuriiovych | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:alias | Толмачев Сергей Александрович | rus | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | |||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-60894 | ||||
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 | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:birthDate | 1972 | be_fod_sanctions | eu-fsf-eu-9694-40 | ||||
Person:birthDate | 1972-07-05 | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:birthDate | 1972-07-05 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:birthDate | 1972 | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:birthDate | 1972 | jpn | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | |||
Person:birthDate | 1972 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:birthDate | 1972-07-05 | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:birthDate | 1972-07-05 | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:birthDate | 1972-07-05 | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:birthPlace | Krasnoyarsk, RUSSIAN FEDERATION | be_fod_sanctions | 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 | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:birthPlace | Krasnoyarsk, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:birthPlace | Krasnoyarsk, Russian Federation | ch_seco_sanctions | ch-seco-60894 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-9694-40 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:country | ru | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60894 | ||||
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 | Sergey Yurievich | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:firstName | Сергей | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:firstName | Sergej | ces | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-60894 | ||||
Person:firstName | Sergej | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:firstName | Sergey Yurievich | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:firstName | Sergey | eng | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:firstName | Сергей | rus | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-60894 | ||||
Person:gender | male | rus | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:gender | male | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:gender | male | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:id | 6760ebd5b655a5648c4bce6478529961456a3fd0 | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||
Person:id | 4f113185a014cd2bc4b8e1ba22d214f52c313b16 | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:id | 3515b27162fc7e2985359ba5ca95d7ab86dfe24c | ua_nsdc_sanctions | ua-nsdc-20935-tolmacov-sergij-oleksandrovic | ||||
Person:id | 4bb7a5827a7d583f05e9e9c19154c2aee84b2356 | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | ||||
Person:id | b9275c12f7e1f5e3be168bc0db990b479890c2bc | ch_seco_sanctions | ch-seco-60894 | ||||
Person:id | 48637eb9aece1e7358b57e204c7e9f04f33157ed | jpn | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | |||
Person:id | 445a48fbe977d0db4ff4a811145123c97c23a844 | eu_fsf | eu-fsf-eu-9694-40 | ||||
Person:id | 1cd6a899ee5a02084f6850552ecf70147f2be1df | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:id | 7f7341285bf6c909d7f3f92cd7e57fbceb024a7a | be_fod_sanctions | eu-fsf-eu-9694-40 | ||||
Person:id | 91d3a5732fe35ba33ca509e9fe1e221d280e98cd | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:lastName | TOLMACHEV | eng | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:lastName | TOLMACHEV | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:lastName | TOLMACHEV | eng | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:lastName | Tolmačev | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:lastName | ТОЛМАЧЕВ | rus | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:lastName | ТОЛМАЧЕВ | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:lastName | Tolmačev | ces | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:lastName | TOLMACHEV | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:lastName | ТОЛМАЧЕВ | rus | ch_seco_sanctions | ch-seco-60894 | |||
Person:lastName | Tolmachev | ch_seco_sanctions | ch-seco-60894 | ||||
Person:lastName | TOLMACHEV | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:lastName | ТОЛМАЧЕВ | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:middleName | Yurievich | eng | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:middleName | Юрьевич | rus | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:middleName | Yurievich | eng | 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 | Юрьевич | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:modifiedAt | 2023-02-25 | be_fod_sanctions | 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 | Sergej Tolmačev | eu_travel_bans | eu-tb-logical-149803 | ||||
Person:name | Sergej Jurjevitj TOLMATJOV | swe | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:name | Сергей Юрьевич ТОЛМАЧЕВ | rus | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:name | Sergey Yurievich TOLMACHEV | eng | be_fod_sanctions | eu-fsf-eu-9694-40 | |||
Person:name | セルゲイ・トルマチョフ | jpn | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | |||
Person:name | Sergey TOLMACHEV | eng | jp_mof_sanctions | ja-mof-4f4368741b9b00984504ddb189ef162ae92b4615 | |||
Person:name | Sergey Yurievich TOLMACHEV | fra | fr_tresor_gels_avoir | fr-ga-6490 | |||
Person:name | Sergey Yurievich TOLMACHEV | fra | mc_fund_freezes | mc-freezes-41dd0d3cd2144d463769d9815f7215175cdc0496 | |||
Person:name | Tolmachev Sergey Alexandrovich | eng | ru_acf_bribetakers | acf-479ad878be1f6bcd56df2601df611ffcfc117f33 | |||
Person:name | Tolmachev Sergey Yurievich | ch_seco_sanctions | ch-seco-60894 | ||||
Person:name | Sergej Tolmačev | ces | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:name | Sergej Jurjevitj TOLMATJOV | swe | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:name | Сергей Юрьевич ТОЛМАЧЕВ | rus | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:name | Sergey Yurievich TOLMACHEV | eng | eu_fsf | eu-fsf-eu-9694-40 | |||
Person:name | Толмачов Сергій Юрійович | ukr | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | |||
Person:name | Толмачев Сергей Юрьевич | ua_nsdc_sanctions | ua-nsdc-22303-tolmacov-sergij-urijovic | ||||