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Canonical ID: NK-iTTWfrJQAMkuzCati2wKb5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bd7ef8339ce32e59668b86e9e6da5cb74e4aedf2 | ||||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-6848 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-10692-1 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591 | be_fod_sanctions | be-fod-8853e6d79ec1245e88458681a2bb0d470a473df1 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6848 | fra | fr_tresor_gels_avoir | fr-ga-6848 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LCi4Sl7HJZtIk7d5UT1QZ2NR9hg | eng | gb_coh_disqualified | gb-coh-lci4sl7hjztik7d5ut1qz2nr9hg | |||
Person:taxNumber | 3280692M019PB8 | ua_nsdc_sanctions | ua-nsdc-31004-karol-oleksandr-volodimirovic | ||||
Person:taxNumber | 3280692M019PB8 | ua_nsdc_sanctions | ua-nsdc-31079-karol-oleksandr-volodimirovic | ||||
Person:taxNumber | 3280692M019PB8 | ua_nsdc_sanctions | ua-nsdc-31178-karol-oleksandr-volodimirovic | ||||
Person:taxNumber | 3280692M019PB8 | ua_nsdc_sanctions | ua-nsdc-31023-karol-oleksandr-volodimirovic | ||||
Person:taxNumber | 3280692M019PB8 | ua_nsdc_sanctions | ua-nsdc-31300-karol-oleksandr-volodimirovic | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-a93c8ee01703430668a1a0a9dcdfd870d1487c07 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10692-1 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31079-karol-oleksandr-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31300-karol-oleksandr-volodimirovic | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31178-karol-oleksandr-volodimirovic | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0151 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-8853e6d79ec1245e88458681a2bb0d470a473df1 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-65186 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16290 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lci4sl7hjztik7d5ut1qz2nr9hg | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-157240 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31004-karol-oleksandr-volodimirovic | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10692-1 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bd7ef8339ce32e59668b86e9e6da5cb74e4aedf2 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31023-karol-oleksandr-volodimirovic | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6848 | |||