Statements: Sergei PODOPRIGOROV

Canonical ID: NK-h4nKxqqPp7U8fBN4gkijFn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressШмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION, 123100eu_fsfeu-fsf-eu-10142-14
Person:addressShmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100eu_travel_banseu-tb-logical-153650
Person:addressShmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100eu_fsfeu-fsf-eu-10142-14
Person:addressShmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52 - (Шмитовский пр-д, 16с2, Москва, Россия, 123100. Квартира 52)frafr_tresor_gels_avoirfr-ga-6674
Person:addressShmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52frafr_tresor_gels_avoirfr-ga-6674
Person:addressШмитовский пр-д, 16с2, Квартира 52, Москва, RUSSIAN FEDERATION, 123100eu_travel_banseu-tb-logical-153650
Person:addressShmitovskiy Proyezd, 16c2 , Apartment 52, Moscow, RUSSIAN FEDERATION, 123100be_fod_sanctionseu-fsf-eu-10142-14
Person:addressShmitovskiy Proyezd, 16c2, Moscou, Russie, 123100. Appartement 52framc_fund_freezesmc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d
Person:addressEntityaddr-a54d3e3e179283f7d8a90cd28e4ec0a08a13ab33eu_travel_banseu-tb-logical-153650
Person:addressEntityaddr-a06c809fb4c2b26fd6923be4fb41ec46bf29f3f9eu_travel_banseu-tb-logical-153650
Person:addressEntityaddr-a06c809fb4c2b26fd6923be4fb41ec46bf29f3f9eu_fsfeu-fsf-eu-10142-14
Person:addressEntityaddr-a54d3e3e179283f7d8a90cd28e4ec0a08a13ab33eu_fsfeu-fsf-eu-10142-14
Person:addressEntityaddr-a54d3e3e179283f7d8a90cd28e4ec0a08a13ab33be_fod_sanctionseu-fsf-eu-10142-14
Person:aliasPODOPRIGOROV Sergeiru_acf_bribetakersacf-38376deeb59eb2aa05a2a0746201622a501286d9
Person:aliasSergey PODOPRIGOROVenggb_hmt_sanctionsgb-hmt-13881
Person:aliasСергей Геннадьевич ПОДОПРИГОРОВfrafr_tresor_gels_avoirfr-ga-6674
Person:aliasPodopryhorov Serhii Hennadiiovychua_nsdc_sanctionsua-nsdc-25630-podoprigorov-sergij-gennadijovic
Person:aliasПодопригоров Сергей Геннадиевичrusru_acf_bribetakersacf-38376deeb59eb2aa05a2a0746201622a501286d9
Person:aliasSergey PODOPRIGOROVau_dfat_sanctionsau-dfat-6841-sergei-podoprigorov
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13881
Person:birthDate1974-01-08lv_magnitsky_listlv-mag-6218eb327251c0d8d7ff487b2fee6b3108050c29
Person:birthDate1974-01-08eu_travel_banseu-tb-logical-153650
Person:birthDate1974-01-08engus_ofac_sdnofac-15891
Person:birthDate1974-01-08enggb_hmt_sanctionsgb-hmt-13881
Person:birthDate1974-01-08eu_fsfeu-fsf-eu-10142-14
Person:birthDate1974eu_fsfeu-fsf-eu-10142-14
Person:birthDate1974-01-08ua_nsdc_sanctionsua-nsdc-25630-podoprigorov-sergij-gennadijovic
Person:birthDate1974-01-08enggb_coh_disqualifiedgb-coh-jcbqgfuyt4leut-poh2gbawrd38
Person:birthDate1974-01-08frafr_tresor_gels_avoirfr-ga-6674
Person:birthDate1974be_fod_sanctionseu-fsf-eu-10142-14
Person:birthDate1974-01-08au_dfat_sanctionsau-dfat-6841-sergei-podoprigorov
Person:birthDate1974-01-08lt_magnitsky_amendmentslt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0
Person:birthDate1974eu_travel_banseu-tb-logical-153650
Person:birthDate1974-01-08framc_fund_freezesmc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d
Person:birthDate1974-01-08enggb_fcdo_sanctionsgb-fcdo-ghr0021
Person:birthDate1974-01-08be_fod_sanctionseu-fsf-eu-10142-14
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-15891
Person:birthPlaceMoscow, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-10142-14
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-ghr0021
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-10142-14
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-ghr0021
Person:birthPlaceMoscow, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-153650
Person:birthPlaceMoscou: RUSSIEframc_fund_freezesmc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d
Person:birthPlaceMoscoufrafr_tresor_gels_avoirfr-ga-6674
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-13881
Person:citizenshiprulitlt_magnitsky_amendmentslt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25630-podoprigorov-sergij-gennadijovic
Person:countryrueu_travel_banseu-tb-logical-153650
Person:countryrufrafr_tresor_gels_avoirfr-ga-6674
Person:countryrube_fod_sanctionseu-fsf-eu-10142-14
Person:countryrueu_fsfeu-fsf-eu-10142-14
Person:createdAt2022-10-13ru_acf_bribetakersacf-38376deeb59eb2aa05a2a0746201622a501286d9
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13881
Person:createdAt2013-04-23engus_sam_exclusionsusgsa-s4mr48nfp
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6841-sergei-podoprigorov
Person:firstNameSergei Gennadievichfrafr_tresor_gels_avoirfr-ga-6674
Person:firstNameSergeiengus_ofac_sdnofac-15891
Person:firstNameSergeiengbe_fod_sanctionseu-fsf-eu-10142-14
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-ghr0021
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-13881
Person:firstNameSergejeu_travel_banseu-tb-logical-153650
Person:firstNameSergei G.engee_international_sanctionsee-san-d9a24493c2afda5aa40281a393e6107a4f35cb61
Person:firstNameСергейrusbe_fod_sanctionseu-fsf-eu-10142-14
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-13881
Person:firstNameСергейeu_travel_banseu-tb-logical-153650
Person:firstNameSergeieu_travel_banseu-tb-logical-153650
Person:firstNameSergeiengeu_fsfeu-fsf-eu-10142-14
Person:firstNameСергейruseu_fsfeu-fsf-eu-10142-14
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-ghr0021
Person:firstNameSergeica_dfatd_sema_sanctionsca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054
Person:firstNameSERGEI G.engus_sam_exclusionsusgsa-s4mr48nfp
Person:firstNameSergeienggb_coh_disqualifiedgb-coh-jcbqgfuyt4leut-poh2gbawrd38
Person:firstNameSergejslkbe_fod_sanctionseu-fsf-eu-10142-14
Person:firstNameSergejceseu_fsfeu-fsf-eu-10142-14
Person:firstNameSergei Gennadievichframc_fund_freezesmc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d
Person:gendermaleru_acf_bribetakersacf-38376deeb59eb2aa05a2a0746201622a501286d9
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13881
Person:gendermaleeu_travel_banseu-tb-logical-153650
Person:gendermaleengeu_fsfeu-fsf-eu-10142-14
Person:gendermaleframc_fund_freezesmc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6674
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-10142-14
Person:gendermalelt_magnitsky_amendmentslt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0
Person:id4200db77afcbcad7384e13a4488aaff928d26f51frafr_tresor_gels_avoirfr-ga-6674
Person:idae86aa11a9b6291433c992cc13fa2e70594f82bbeu_fsfeu-fsf-eu-10142-14
Person:idc42fc3e77f987fb725b72c783c5c4d9e2dea238ebe_fod_sanctionseu-fsf-eu-10142-14
Person:id746a5003c15b5ae69f7c8919efae28b068bfd229lv_magnitsky_listlv-mag-6218eb327251c0d8d7ff487b2fee6b3108050c29
Person:id01709c00118f95cc86bbd86351621a9eb88d9436enggb_hmt_sanctionsgb-hmt-13881
Person:idcce5e0694ca4495ee15f1365f648bf9730573c7eus_trade_cslofac-15891
Person:id5e228a1c8a1b25e4052d3d6af6e1980c31769196enggb_hmt_sanctionsgb-hmt-13881
Person:id25579721e9145eabf153cafb30430a6b7471738fenggb_coh_disqualifiedgb-coh-jcbqgfuyt4leut-poh2gbawrd38
Person:id8d9f781855a3d4ed849d22299a5442935355eb28ru_acf_bribetakersacf-38376deeb59eb2aa05a2a0746201622a501286d9
Person:id2dc30d2b81c42da1978ae0670bf437d872bbadd6framc_fund_freezesmc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d
Person:id82399b587aa6758316ac257105f1a5015a53f907ca_dfatd_sema_sanctionsca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054
Person:id3d84ba9e07ea78c5496f6aba2a44e32209005b32engus_sam_exclusionsusgsa-s4mr48nfp
Person:iddba40efb76bfed236774941b2d6f394f5d7484fdenggb_fcdo_sanctionsgb-fcdo-ghr0021
Person:id644ffa9397ed3e6f3da99fff826dfbbcdf2503d2au_dfat_sanctionsau-dfat-6841-sergei-podoprigorov
Person:idfeb2b1ce716d4134dc1c880126cc7910ec37c20bua_nsdc_sanctionsua-nsdc-25630-podoprigorov-sergij-gennadijovic
Person:id690c7e4cb66dc6486f84476b6ff493077ab8362deu_travel_banseu-tb-logical-153650
Person:id70cde0a57546924cfa552f18e980628c37e75d1eengus_ofac_sdnofac-15891