Statements: Dmitry Yuryevich Lelikov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW REGION, 142793engus_sam_exclusionsusgsa-s4mrn70d6
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, Moscow, 142793enggb_hmt_sanctionsgb-hmt-15834
Person:addressMOSCOW REGION, 142793engus_sam_exclusionsusgsa-s4mrtyff6
Person:address23 Tiz Vatutinki, Moscow Region, 142793engus_ofac_sdnofac-37871
Person:addressEntityaddr-77a71dd69ad66cf809e22839f372165447f90ed5us_ofac_sdnofac-37871
Person:addressEntityaddr-19686c0c90abe6d138b386bab02e004ae87c5f27gb_hmt_sanctionsgb-hmt-15834
Person:aliasДмитрий Юрьевич Леликовrusgb_fcdo_sanctionsgb-fcdo-rus1800
Person:aliasLelikov Dmitry Yuryevichru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:aliasDmitriy Yurievich LELIKOVenggb_hmt_sanctionsgb-hmt-15834
Person:aliasЛЕЛИКОВ Дмитрий Юрьевичrusch_seco_sanctionsch-seco-89159
Person:aliasДмитрий Юрьевич ЛЕЛИКОВfrafr_tresor_gels_avoirfr-ga-7889
Person:aliasДмитрий Юрьевич Леликовca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:aliasLielikov Dmytro Yuriiovychua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:aliasDmitriy Yurievich Lelikovengus_ofac_sdnofac-37871
Person:aliasЛеликов Дмитрий Юрьевичrusru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:aliasДмитрий Юрьевич Леликовenggb_hmt_sanctionsgb-hmt-15834
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15834
Person:birthCountryruch_seco_sanctionsch-seco-89159
Person:birthDate1968-05-09be_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:birthDate1968-05-09mc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:birthDate1968-05-09eu_travel_banseu-tb-logical-172774
Person:birthDate1968-05-09gb_fcdo_sanctionsgb-fcdo-rus1800
Person:birthDate1968eu_travel_banseu-tb-logical-172774
Person:birthDate1968-05-09ca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:birthDate1968-05-09eu_fsfeu-fsf-eu-12728-3
Person:birthDate1968-09-05gb_hmt_sanctionsgb-hmt-15834
Person:birthDate1968eu_fsfeu-fsf-eu-12728-3
Person:birthDate1968-05-09ua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:birthDate1968-05-09ch_seco_sanctionsch-seco-89159
Person:birthDate1968-05-09fr_tresor_gels_avoirfr-ga-7889
Person:birthDate1968-05-09ru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:birthDate1968-05-09us_ofac_sdnofac-37871
Person:birthPlaceGroznybe_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:birthPlaceGroznyy, Russiaengus_ofac_sdnofac-37871
Person:birthPlaceGrozny, URSS (aujourd'hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-7889
Person:birthPlaceGrozny : RUSSIEframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:birthPlaceGrozny, Russian Federationch_seco_sanctionsch-seco-89159
Person:birthPlaceGrozny, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-172774
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:birthPlaceGrozny, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-12728-3
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17149-lelikov-dmitro-urijovic
Person:countryrube_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus1800
Person:countryrufr_tresor_gels_avoirfr-ga-7889
Person:countryrueu_fsfeu-fsf-eu-12728-3
Person:countryruus_ofac_sdnofac-37871
Person:countryruus_sam_exclusionsusgsa-s4mrn70d6
Person:countryruca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:countryruus_sam_exclusionsusgsa-s4mrtyff6
Person:countryrueu_travel_banseu-tb-logical-172774
Person:countryrugb_hmt_sanctionsgb-hmt-15834
Person:createdAt2022-10-13ru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:createdAt2025-03-04ch_seco_sanctionsch-seco-89159
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70d6
Person:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15834
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyff6
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-89159
Person:fatherNameYurievichch_seco_sanctionsch-seco-89159
Person:firstNameDmitrych_seco_sanctionsch-seco-89159
Person:firstNameDmitriyengus_ofac_sdnofac-37871
Person:firstNameDmitrybe_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:firstNameDmitryeu_travel_banseu-tb-logical-172774
Person:firstNameDmitriyenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:firstNameDmitry Yurievichfrafr_tresor_gels_avoirfr-ga-7889
Person:firstNameDmitryengeu_fsfeu-fsf-eu-12728-3
Person:firstNameDmitriyenggb_hmt_sanctionsgb-hmt-15834
Person:firstNameДмитрийrusus_ofac_sdnofac-37871
Person:firstNameDmitryengus_ofac_sdnofac-37871
Person:firstNameDMITRY YURYEVICHengus_sam_exclusionsusgsa-s4mrn70d6
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-15834
Person:firstNameDMITRIY YURIEVICHengus_sam_exclusionsusgsa-s4mrtyff6
Person:firstNameDmitry Yuryevichca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:firstNameDmitry Yurievichframc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:firstNameDmitryenggb_fcdo_sanctionsgb-fcdo-rus1800
Person:firstNameДмитрийrusch_seco_sanctionsch-seco-89159
Person:gendermalebe_fod_sanctionsbe-fod-ea9ca0928946ed7d1b7dd990d35c6645dd7ea724
Person:gendermaleeu_travel_banseu-tb-logical-172774
Person:gendermalefr_tresor_gels_avoirfr-ga-7889
Person:gendermaleru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:gendermaleeu_fsfeu-fsf-eu-12728-3
Person:gendermalech_seco_sanctionsch-seco-89159
Person:gendermaleus_ofac_sdnofac-37871
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1800
Person:gendermalemc_fund_freezesmc-freezes-bb6546c88e137f85f215696d905c0218eb1db207
Person:gendermalegb_hmt_sanctionsgb-hmt-15834
Person:id05b503a33004dd0b6c6b21974d0a2369044748ecfr_tresor_gels_avoirfr-ga-7889
Person:idb21fdafb3df72a5884c96d186cc74a7b51f7df25us_trade_cslofac-37871
Person:id7dcaddd4f26c3209ac3f68d037438303202785e9eu_fsfeu-fsf-eu-12728-3
Person:id40eff1792b88e57968ac9ff519bcc3f5d562bd50ru_acf_bribetakersacf-e596664ff03e6f57374afd9801cef1473a320821
Person:id80a3f3450d47ef2521fdbe2e64aacb21d66c137cca_dfatd_sema_sanctionsca-sema-3bcc1b9d81e51e66cf4c9c041e195dacd48f13a0
Person:idaea4258355de67064e08f73cc4f5be37b0b8121cgb_fcdo_sanctionsgb-fcdo-rus1800
Person:ide0db9b489d22261043935c08b86dfcaa2de07dbbgb_fcdo_sanctionsgb-fcdo-rus1800
Person:id00e97926340f0b75793e7140a344ef8bb00a36bfgb_hmt_sanctionsgb-hmt-15834
Person:idc920e081ec94deb779438074ab7bcc1e4eb739bfus_sam_exclusionsusgsa-s4mrn70d6
Person:id18fe334757a2761ad9b69d455b0ff60a431db5e0gb_fcdo_sanctionsgb-fcdo-rus1800
Person:id6ecc724287a49d937989ace88392b276c40ae9f5ch_seco_sanctionsch-seco-89159
Person:idf8a08602497ce82cff87ff662a1da202894d593aus_ofac_sdnofac-37871
Person:id36ba8f03362de9fee39e68137d0b024ad953ed0cus_sam_exclusionsusgsa-s4mrtyff6
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