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Canonical ID: NK-h4nKxqqPp7U8fBN4gkijFn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6674 | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-10142-14 | ||||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13881 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6841-sergei-podoprigorov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15891 | eng | us_ofac_sdn | ofac-15891 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6674 | fra | fr_tresor_gels_avoir | fr-ga-6674 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jCbqGfUyT4LEut-pOH2GbawRD38 | eng | gb_coh_disqualified | gb-coh-jcbqgfuyt4leut-poh2gbawrd38 | |||
Person:taxNumber | 772606428578 | eu_fsf | eu-fsf-eu-10142-14 | ||||
Person:topics | sanction | lt_magnitsky_amendments | lt-mag-f434888844fe6c33401b7b6bd66053fbf3da55c0 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13881 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6841-sergei-podoprigorov | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-jcbqgfuyt4leut-poh2gbawrd38 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1f9961cddb4a8950c5b3d8a9594b53750da9e054 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0021 | |||
Person:topics | sanction | ee_international_sanctions | ee-san-d9a24493c2afda5aa40281a393e6107a4f35cb61 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-38376deeb59eb2aa05a2a0746201622a501286d9 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-153650 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr48nfp | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25630-podoprigorov-sergij-gennadijovic | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15891 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10142-14 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-6218eb327251c0d8d7ff487b2fee6b3108050c29 | ||||
Person:topics | sanction | us_trade_csl | ofac-15891 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-3c335578b00d2eecf164a11c9792e193adb6361d | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6674 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10142-14 | ||||