Keep updated
Get in touch
Canonical ID: NK-hkU7XfJEJunEPqJCckbpqF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-10590-91 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ed9e9fe9d9bd025cb05bd6511f4d78ce7c83e67a | ||||
Person:programId | GB-BLR | eng | gb_fcdo_sanctions | gb-fcdo-bel0150 | |||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-16289 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-65305 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31314-bizuk-roman-ivanovic | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-6861 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6861 | fr_tresor_gels_avoir | fr-ga-6861 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7yhzdw1VWO98He1JvRoJDEPBnEY | gb_coh_disqualified | gb-coh-7yhzdw1vwo98he1jvrojdepbney | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 | be_fod_sanctions | be-fod-c21b6fcbec8b0816fa4e8b8f756ca3529ee4c025 | ||||
Person:taxNumber | 3250386H012PB7 | ua_nsdc_sanctions | ua-nsdc-31314-bizuk-roman-ivanovic | ||||
Person:taxNumber | 3250386H012PB7 | ua_nsdc_sanctions | ua-nsdc-31192-bizuk-roman-ivanovic | ||||
Person:taxNumber | 3250386H012PB7 | ua_nsdc_sanctions | ua-nsdc-31093-bizuk-roman-ivanovic | ||||
Person:taxNumber | 3250386H012PB7 | ua_nsdc_sanctions | ua-nsdc-31018-bizuk-roman-ivanovic | ||||
Person:taxNumber | 3250386H012PB7 | ua_nsdc_sanctions | ua-nsdc-31037-bizuk-roman-ivanovic | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-ec5a57630af5113702c9baafb2528503801f6ccd | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31037-bizuk-roman-ivanovic | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10590-91 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31018-bizuk-roman-ivanovic | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-7yhzdw1vwo98he1jvrojdepbney | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10590-91 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-65305 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31093-bizuk-roman-ivanovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-bel0150 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-c21b6fcbec8b0816fa4e8b8f756ca3529ee4c025 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31192-bizuk-roman-ivanovic | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-156421 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31314-bizuk-roman-ivanovic | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6861 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-16289 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ed9e9fe9d9bd025cb05bd6511f4d78ce7c83e67a | ||||