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Canonical ID: NK-gya6oWFK4yxJCNPtUA8qAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:secondName | Akhmedovich | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:secondName | Iraklievich | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3086 | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49569db9759147bc5f31059710f86e806f22fc6c | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-322c23d3fa798b70189166963ac0f0d6fcdefd3c | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-32e462ec3dc9e7f360ccff3fc0bf292051d304c6 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-85125ceceb6eb1a13c7d1697ad69e5753d169cbc | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:topics | sanction | za_fic_sanctions | zafic-522-murad-iraklievich-margoshvili | ||||
Person:topics | sanction | tr_fcib | unsc-6908602 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3086 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-479fe6378531efe447ee1842b252de5fb7a577e6 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-b18f794f528eeb3abd8a208019fa0b93b4b247d5 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-85059 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908602 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3264-murad-iraklievich-margoshvili | ||||
Person:topics | sanction | ar_repet | arpet-personas-6908602 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0266 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908602-murad-iraklievich-margoshvili | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908602 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Arthur | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Sedoy | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | John | un_sc_sanctions | unsc-6908602 | ||||
Person:weakAlias | Lava | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | John | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Sedoy | un_sc_sanctions | unsc-6908602 | ||||
Person:weakAlias | George | un_sc_sanctions | unsc-6908602 | ||||
Person:weakAlias | Lava | un_sc_sanctions | unsc-6908602 | ||||
Person:weakAlias | Muslim | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | George | eu_fsf | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Lava | ar_repet | arpet-personas-6908602 | ||||
Person:weakAlias | George | ar_repet | arpet-personas-6908602 | ||||
Person:weakAlias | John | ar_repet | arpet-personas-6908602 | ||||
Person:weakAlias | Arthur | ar_repet | arpet-personas-6908602 | ||||
Person:weakAlias | Sedoy | ar_repet | arpet-personas-6908602 | ||||
Person:weakAlias | Lava | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:weakAlias | Muslim | ar_repet | arpet-personas-6908602 | ||||
Person:weakAlias | John | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:weakAlias | George | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Arthur | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Sedoy | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Arthur | un_sc_sanctions | unsc-6908602 | ||||
Person:weakAlias | John | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Lava | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:weakAlias | George | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:weakAlias | Muslim | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:weakAlias | George | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:weakAlias | Arthur | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:weakAlias | Lava | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Lava | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:weakAlias | Sedoy | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:weakAlias | Muslim | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:weakAlias | John | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:weakAlias | George | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:weakAlias | Arthur | eu_travel_bans | eu-tb-logical-113363 | ||||
Person:weakAlias | John | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:weakAlias | Arthur | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:weakAlias | Sedoy | ua_sfms_blacklist | ua-sfms-1504 | ||||
Person:weakAlias | Muslim | be_fod_sanctions | eu-fsf-eu-4023-92 | ||||
Person:weakAlias | Muslim | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:weakAlias | Sedoy | eng | gb_hmt_sanctions | gb-hmt-13517 | |||
Person:weakAlias | Muslim | un_sc_sanctions | unsc-6908602 | ||||
Person:weakAlias | Sedoy | ch_seco_sanctions | ch-seco-85059 | ||||
Person:weakAlias | Arthur | ch_seco_sanctions | ch-seco-85059 | ||||
Person:weakAlias | Lava | ch_seco_sanctions | ch-seco-85059 | ||||
Person:weakAlias | George | ch_seco_sanctions | ch-seco-85059 | ||||
Person:weakAlias | John | ch_seco_sanctions | ch-seco-85059 | ||||
Person:weakAlias | Muslim | ch_seco_sanctions | ch-seco-85059 | ||||