Statements: Dmitriy Yurievich LELIKOV

Canonical ID: NK-i2SyxEezVMk7UqM9A38Anq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address23 Tiz Vatutinki, Moscow, Russia, 142793enggb_fcdo_sanctionsgb-fcdo-rus1800
Person:addressРосійська Федерація, Чеченська Республіка, м. Грознийukrua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:address23 Tiz Vatutinki, 142793 Moscow Regionengus_ofac_sdnofac-37871
Person:addressMOSCOW REGION, RUS, 142793engus_sam_exclusionsusgsa-s4mrn70d6
Person:addressMOSCOW REGION, RUS, 142793engus_sam_exclusionsusgsa-s4mrtyff6
Person:address23 Tiz Vatutinki, Moscow, 142793enggb_hmt_sanctionsgb-hmt-15834
Person:addressEntityaddr-19686c0c90abe6d138b386bab02e004ae87c5f27enggb_hmt_sanctionsgb-hmt-15834
Person:addressEntityaddr-45a8365778f808d0a0d4b92ddee28557df878105engus_ofac_sdnofac-37871
Person:aliasLelikov Dmitry Yuryevichru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:aliasLielikov Dmytro Yuriiovychua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:aliasDmitriy Yurievich LELIKOVenggb_hmt_sanctionsgb-hmt-15834
Person:aliasДмитрий Юрьевич Леликовenggb_hmt_sanctionsgb-hmt-15834
Person:aliasЛЕЛИКОВ Дмитрий Юрьевичrusch_seco_sanctionsch-seco-89159
Person:aliasДмитрий Юрьевич Леликовca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:aliasDmitriy Yurievich Lelikovengus_ofac_sdnofac-37871
Person:aliasДмитрий Юрьевич ЛЕЛИКОВfrafr_tresor_gels_avoirfr-ga-7889
Person:aliasЛеликов Дмитрий Юрьевичrusru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:birthCountryruch_seco_sanctionsch-seco-89159
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15834
Person:birthDate1968-05-09engus_ofac_sdnofac-37871
Person:birthDate1968-05-09enggb_fcdo_sanctionsgb-fcdo-rus1800
Person:birthDate1968-09-05enggb_hmt_sanctionsgb-hmt-15834
Person:birthDate1968-05-09ru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:birthDate1968-05-09ch_seco_sanctionsch-seco-89159
Person:birthDate1968-05-09eu_fsfeu-fsf-eu-12728-3
Person:birthDate1968-05-09framc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:birthDate1968eu_fsfeu-fsf-eu-12728-3
Person:birthDate1968-05-09eu_travel_banseu-tb-logical-172774
Person:birthDate1968eu_travel_banseu-tb-logical-172774
Person:birthDate1968-05-09ua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:birthDate1968-05-09ca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:birthDate1968-05-09frafr_tresor_gels_avoirfr-ga-7889
Person:birthPlaceGroznyy, Russiaengus_ofac_sdnofac-37871
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:birthPlaceGrozny : RUSSIEframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:birthPlaceGrozny, URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-7889
Person:birthPlaceGrozny, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12728-3
Person:birthPlaceGrozny, Russian Federationch_seco_sanctionsch-seco-89159
Person:birthPlaceGrozny, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-172774
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:countryrueu_fsfeu-fsf-eu-12728-3
Person:countryruengus_sam_exclusionsusgsa-s4mrtyff6
Person:countryruengus_sam_exclusionsusgsa-s4mrn70d6
Person:countryruca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:countryrufrafr_tresor_gels_avoirfr-ga-7889
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:countryrueu_travel_banseu-tb-logical-172774
Person:countryruenggb_hmt_sanctionsgb-hmt-15834
Person:countryruengus_ofac_sdnofac-37871
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70d6
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-89159
Person:createdAt2022-10-13ru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15834
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyff6
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-89159
Person:fatherNameYurievichch_seco_sanctionsch-seco-89159
Person:firstNameDmitryengeu_fsfeu-fsf-eu-12728-3
Person:firstNameDmitry Yurievichframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:firstNameDMITRY YURYEVICHengus_sam_exclusionsusgsa-s4mrn70d6
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-15834
Person:firstNameDmitry Yurievichfrafr_tresor_gels_avoirfr-ga-7889
Person:firstNameDMITRIY YURIEVICHengus_sam_exclusionsusgsa-s4mrtyff6
Person:firstNameDmitryeu_travel_banseu-tb-logical-172774
Person:firstNameDmitrych_seco_sanctionsch-seco-89159
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-89159
Person:firstNameDmitry Yuryevichca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:firstNameДмитрийrusus_ofac_sdnofac-37871
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15834
Person:firstNameDmitryengus_ofac_sdnofac-37871
Person:firstNameDmitriyengus_ofac_sdnofac-37871
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:gendermaleruseu_fsfeu-fsf-eu-12728-3
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15834
Person:gendermaleru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:gendermalech_seco_sanctionsch-seco-89159
Person:gendermaleframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:gendermaleeu_travel_banseu-tb-logical-172774
Person:gendermaleengus_ofac_sdnofac-37871
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7889
Person:id80a3f3450d47ef2521fdbe2e64aacb21d66c137cca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:ide56f30868a484451a4a9223ebfc7e68e96179e73engus_sam_exclusionsusgsa-s4mrtyff6
Person:idd70021ed2a20e734cdb0df397c3573c0d9273598engus_sam_exclusionsusgsa-s4mrn70d6
Person:idb741a8381e3ef2d1463ceb6b6b9deb2f703937b4framc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:idb21fdafb3df72a5884c96d186cc74a7b51f7df25us_trade_cslofac-37871
Person:idd6afe2f1503e5d562db29199ab489ef88211dffbfrafr_tresor_gels_avoirfr-ga-7889
Person:id7aa61dfb4ca213e49079ee4cdffbc286b873835fch_seco_sanctionsch-seco-89159
Person:ida51b72ea3c5eb94aa4064df3cc26c1066511f661enggb_hmt_sanctionsgb-hmt-15834
Person:id1445215577e70d2312eefec88edd486ca82f80a2enggb_hmt_sanctionsgb-hmt-15834
Person:id41b5303b0dc88bf3c96167c992b4ef4758fa4b01engus_ofac_sdnofac-37871
Person:id2f97bb478b2e4a1c2ab3b0f2dfbba4189ca49f01eu_travel_banseu-tb-logical-172774
Person:id131053a3246d28f646a781a2d1352eb2c8f992afenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:id40ffc1fe42b1ca539e39c219218af305b024cfaaua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:id069a2c114ccbaaf35db36517b95079eae5dafd0beu_fsfeu-fsf-eu-12728-3
Person:ide44510e254f0eaa14500e36d2882323d02907041ru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:idNumber4606153352engus_ofac_sdnofac-37871
Person:idNumber4606153352enggb_hmt_sanctionsgb-hmt-15834
Person:lastNameLELIKOVeu_travel_banseu-tb-logical-172774
Person:lastNameLELIKOVframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:lastNameLELIKOVfrafr_tresor_gels_avoirfr-ga-7889
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