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Canonical ID: NK-i2SyxEezVMk7UqM9A38Anq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 23 Tiz Vatutinki, Moscow, 142793 | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:address | MOSCOW REGION, 142793 | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:address | 23 Tiz Vatutinki, Moscow, Russia, 142793 | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:address | 23 Tiz Vatutinki, 142793 Moscow Region | eng | us_ofac_sdn | ofac-37871 | |||
Person:address | Російська Федерація, Чеченська Республіка, м. Грозний | ukr | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | |||
Person:address | MOSCOW REGION, 142793 | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||
Person:addressEntity | addr-45a8365778f808d0a0d4b92ddee28557df878105 | us_ofac_sdn | ofac-37871 | ||||
Person:addressEntity | addr-19686c0c90abe6d138b386bab02e004ae87c5f27 | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:alias | Дмитрий Юрьевич Леликов | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:alias | Dmitriy Yurievich Lelikov | eng | us_ofac_sdn | ofac-37871 | |||
Person:alias | Леликов Дмитрий Юрьевич | rus | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | |||
Person:alias | ЛЕЛИКОВ Дмитрий Юрьевич | rus | ch_seco_sanctions | ch-seco-89159 | |||
Person:alias | Dmitriy Yurievich LELIKOV | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:alias | Lielikov Dmytro Yuriiovych | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:alias | Lelikov Dmitry Yuryevich | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:alias | Дмитрий Юрьевич Леликов | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:alias | Дмитрий Юрьевич ЛЕЛИКОВ | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:alias | Дмитрий Юрьевич Леликов | rus | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-89159 | ||||
Person:birthDate | 1968-09-05 | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:birthDate | 1968-05-09 | be_fod_sanctions | be-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724 | ||||
Person:birthDate | 1968-05-09 | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | ||||
Person:birthDate | 1968-05-09 | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:birthDate | 1968-05-09 | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:birthDate | 1968 | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:birthDate | 1968-05-09 | gb_fcdo_sanctions | gb-fcdo-rus1800 | ||||
Person:birthDate | 1968-05-09 | us_ofac_sdn | ofac-37871 | ||||
Person:birthDate | 1968-05-09 | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:birthDate | 1968-05-09 | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:birthDate | 1968 | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:birthDate | 1968-05-09 | ch_seco_sanctions | ch-seco-89159 | ||||
Person:birthDate | 1968-05-09 | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:birthDate | 1968-05-09 | fr_tresor_gels_avoir | fr-ga-7889 | ||||
Person:birthPlace | Groznyy, Russia | eng | us_ofac_sdn | ofac-37871 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:birthPlace | Grozny, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:birthPlace | Grozny | be_fod_sanctions | be-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724 | ||||
Person:birthPlace | Grozny : RUSSIE | fra | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | |||
Person:birthPlace | Grozny, RUSSIAN FEDERATION | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:birthPlace | Grozny, Russian Federation | ch_seco_sanctions | ch-seco-89159 | ||||
Person:birthPlace | Grozny, URSS (aujourd'hui Fédération de Russie) | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:country | ru | be_fod_sanctions | be-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyff6 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn70d6 | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-7889 | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1800 | ||||
Person:country | ru | us_ofac_sdn | ofac-37871 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70d6 | ||||
Person:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89159 | ||||
Person:createdAt | 2023-02-24 | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyff6 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:fatherName | Yurievich | ch_seco_sanctions | ch-seco-89159 | ||||
Person:fatherName | Юрьевич | rus | ch_seco_sanctions | ch-seco-89159 | |||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-89159 | |||
Person:firstName | Dmitry | ch_seco_sanctions | ch-seco-89159 | ||||
Person:firstName | Dmitry | eng | eu_fsf | eu-fsf-eu-12728-3 | |||
Person:firstName | Dmitry | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:firstName | DMITRY YURYEVICH | eng | us_sam_exclusions | usgsa-s4mrn70d6 | |||
Person:firstName | Dmitriy | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:firstName | Dmitry | be_fod_sanctions | be-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724 | ||||
Person:firstName | Dmitry Yurievich | fra | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-37871 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-37871 | |||
Person:firstName | Dmitry Yurievich | fra | fr_tresor_gels_avoir | fr-ga-7889 | |||
Person:firstName | Dmitry | eng | gb_hmt_sanctions | gb-hmt-15834 | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-37871 | |||
Person:firstName | Dmitriy | eng | gb_fcdo_sanctions | gb-fcdo-rus1800 | |||
Person:firstName | DMITRIY YURIEVICH | eng | us_sam_exclusions | usgsa-s4mrtyff6 | |||
Person:firstName | Dmitry Yuryevich | ca_dfatd_sema_sanctions | ca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0 | ||||
Person:firstName | Dmitry | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-89159 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12728-3 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1800 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:gender | male | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7889 | ||||
Person:gender | male | us_ofac_sdn | ofac-37871 | ||||
Person:id | b4933eafc287f6f1c5d6f30733ad618f7eeda5f9 | be_fod_sanctions | be-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724 | ||||
Person:id | e0db9b489d22261043935c08b86dfcaa2de07dbb | gb_fcdo_sanctions | gb-fcdo-rus1800 | ||||
Person:id | 36ba8f03362de9fee39e68137d0b024ad953ed0c | us_sam_exclusions | usgsa-s4mrtyff6 | ||||
Person:id | aea4258355de67064e08f73cc4f5be37b0b8121c | gb_fcdo_sanctions | gb-fcdo-rus1800 | ||||
Person:id | b741a8381e3ef2d1463ceb6b6b9deb2f703937b4 | mc_fund_freezes | mc-freezes-bb6546c88e137f85f215696d905c0218eb1db207 | ||||
Person:id | 2f97bb478b2e4a1c2ab3b0f2dfbba4189ca49f01 | eu_travel_bans | eu-tb-logical-172774 | ||||
Person:id | 05b503a33004dd0b6c6b21974d0a2369044748ec | fr_tresor_gels_avoir | fr-ga-7889 | ||||
Person:id | 2eb439c26caa7dc27f416fa1149125b63dc51094 | gb_hmt_sanctions | gb-hmt-15834 | ||||
Person:id | 4d8f231ccfd9d2d3aa5da418e33fc3263dbb26d5 | us_ofac_sdn | ofac-37871 | ||||
Person:id | 40eff1792b88e57968ac9ff519bcc3f5d562bd50 | ru_acf_bribetakers | acf-e596664ff03e6f57374afd9801cef1473a320821 | ||||
Person:id | 18fe334757a2761ad9b69d455b0ff60a431db5e0 | gb_fcdo_sanctions | gb-fcdo-rus1800 | ||||
Person:id | 34a2da772342e766c5d94f0f043d9111c8f05d93 | ua_nsdc_sanctions | ua-nsdc-17149-lelikov-dmitro-urijovic | ||||
Person:id | 6ecc724287a49d937989ace88392b276c40ae9f5 | ch_seco_sanctions | ch-seco-89159 | ||||