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Canonical ID: NK-jSgkQiaUnasWbqH3N8Dw3u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Дзмітрьій Міхайлавіч ЗАМУЛЕВІЧ | bel | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:alias | ЗАМУЛЕВIЧ Дзмітрьій Міхайлавіч | bel | ch_seco_sanctions | ch-seco-85396 | |||
Person:alias | ЗАМУЛЕВИЧ Дмитрий Михайлович | rus | ch_seco_sanctions | ch-seco-85396 | |||
Person:alias | Dmitriy Mikhailovich ZAMULEVICH | fra | mc_fund_freezes | mc-freezes-d377235b515a111ad5623c3ce245b327db823925 | |||
Person:alias | Zamulevich Dmitriy Mikhailovich | rus | ch_seco_sanctions | ch-seco-85396 | |||
Person:alias | Dzmitrij Zamulevič | slk | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:alias | Zamulevych Dmytro Mykhailovych | ua_nsdc_sanctions | ua-nsdc-31710-zamulevic-dmitro-mihajlovic | ||||
Person:alias | Dmitriy Mikhailovich ZAMULEVICH Дзмітрьій Міхайлавіч ЗАМУЛЕВIЧ Дмитрий Михайлович ЗАМУЛЕВИЧ | fra | fr_tresor_gels_avoir | fr-ga-7767 | |||
Person:alias | Dzmitry Mihaylavych Zamulevich | eng | us_ofac_sdn | ofac-50217 | |||
Person:alias | Dzmitryi Zamulevitš | fin | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:alias | Дзмітрьій Міхайлавіч Замулевіч | rus | us_ofac_sdn | ofac-50217 | |||
Person:alias | Dzmitrij Zamuljevič | ces | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:birthDate | 1974-05-07 | fr_tresor_gels_avoir | fr-ga-7767 | ||||
Person:birthDate | 1974-05-07 | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:birthDate | 1974-05-07 | ua_nsdc_sanctions | ua-nsdc-31710-zamulevic-dmitro-mihajlovic | ||||
Person:birthDate | 1974-05-07 | eu_fsf | eu-fsf-eu-12439-41 | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-12439-41 | ||||
Person:birthDate | 1974-05-07 | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:birthDate | 1974-05-07 | mc_fund_freezes | mc-freezes-d377235b515a111ad5623c3ce245b327db823925 | ||||
Person:birthDate | 1974-05-07 | ch_seco_sanctions | ch-seco-85396 | ||||
Person:birthDate | 1974-05-07 | us_ofac_sdn | ofac-50217 | ||||
Person:birthPlace | Belarus | eng | us_ofac_sdn | ofac-50217 | |||
Person:citizenship | by | ua_nsdc_sanctions | ua-nsdc-31710-zamulevic-dmitro-mihajlovic | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtxt9t | ||||
Person:country | by | us_ofac_sdn | ofac-50217 | ||||
Person:country | by | us_sam_exclusions | usgsa-s4mrtln34 | ||||
Person:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-85396 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt9t | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln34 | ||||
Person:fatherName | Міхайлавіч | bel | ch_seco_sanctions | ch-seco-85396 | |||
Person:fatherName | Mihaylavych | ch_seco_sanctions | ch-seco-85396 | ||||
Person:fatherName | Mikhailovich | rus | ch_seco_sanctions | ch-seco-85396 | |||
Person:fatherName | Михайлович | rus | ch_seco_sanctions | ch-seco-85396 | |||
Person:firstName | Dzmitrij | ces | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:firstName | Dzmitrij | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:firstName | Dzmitrij | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:firstName | Dmitriy | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:firstName | Dzmitry | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:firstName | Dzmitry | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:firstName | Дмитрий | rus | ch_seco_sanctions | ch-seco-85396 | |||
Person:firstName | Dzmitryi | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:firstName | Dzmitryi | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:firstName | Dzmitry | eng | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:firstName | Dzmitrij | slk | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:firstName | Dmitriy | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:firstName | Dzmitry Mihaylavych | fra | fr_tresor_gels_avoir | fr-ga-7767 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-50217 | |||
Person:firstName | DMITRIY MIKHAILOVICH | eng | us_sam_exclusions | usgsa-s4mrtln34 | |||
Person:firstName | DZMITRY MIHAYLAVYCH | eng | us_sam_exclusions | usgsa-s4mrtxt9t | |||
Person:firstName | Dmitriy | rus | ch_seco_sanctions | ch-seco-85396 | |||
Person:firstName | Дмитрий | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:firstName | Dzmitryi | fin | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:firstName | Дзмітрьій | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:firstName | Дмитрий | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:firstName | Дзмітрьій | bel | ch_seco_sanctions | ch-seco-85396 | |||
Person:firstName | Dzmitry | eng | us_ofac_sdn | ofac-50217 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-50217 | |||
Person:firstName | Дзмітрьій | rus | us_ofac_sdn | ofac-50217 | |||
Person:firstName | Дзмітрьій | bel | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:firstName | Дзмітрьій | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:firstName | Дмитрий | rus | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:firstName | Dzmitry | ch_seco_sanctions | ch-seco-85396 | ||||
Person:firstName | Dzmitry Mihaylavych | fra | mc_fund_freezes | mc-freezes-d377235b515a111ad5623c3ce245b327db823925 | |||
Person:firstName | Dmitriy | eng | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:gender | male | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7767 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:gender | male | us_ofac_sdn | ofac-50217 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-d377235b515a111ad5623c3ce245b327db823925 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12439-41 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-85396 | ||||
Person:id | 68dcf9fdac1f94dfcf507bb15bdfb31bf76a2345 | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:id | 15581f375c8d0675923458308d3916392925c019 | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:id | bdea156268a243b8c09e97863fcd77d60006a83f | us_ofac_sdn | ofac-50217 | ||||
Person:id | e0c690f489bf63b9810ada40756136c6584f20e5 | eu_fsf | eu-fsf-eu-12439-41 | ||||
Person:id | c0e678aecdabcb75d9f7c234ab7f9d7bee675402 | us_sam_exclusions | usgsa-s4mrtxt9t | ||||
Person:id | 4b7764131ff83b8a8b5313186c17ec64c5513501 | us_sam_exclusions | usgsa-s4mrtln34 | ||||
Person:id | 50cf0e83005e7ffe6c35d32a76e7ea4964131e45 | us_trade_csl | ofac-50217 | ||||
Person:id | ce40d1d420bb42d0f5101fd656dc91ad21e035e0 | mc_fund_freezes | mc-freezes-d377235b515a111ad5623c3ce245b327db823925 | ||||
Person:id | e050291d4ba56bd0a406fb00f91e2c5245c0c7a3 | ua_nsdc_sanctions | ua-nsdc-31710-zamulevic-dmitro-mihajlovic | ||||
Person:id | d11c4f5d8b6775591cf28ef6410e844173d993f0 | fr_tresor_gels_avoir | fr-ga-7767 | ||||
Person:id | 7f0f97d0cde043007ee4aa2188a606805e3ff951 | ch_seco_sanctions | ch-seco-85396 | ||||
Person:idNumber | Carte d’identité biélorusse: 3070574E057PB8 | fra | fr_tresor_gels_avoir | fr-ga-7767 | |||
Person:idNumber | 3070574E057PB8 | eng | us_ofac_sdn | ofac-50217 | |||
Person:idNumber | 3070574E057PB8 | eu_fsf | eu-fsf-eu-12439-41 | ||||
Person:idNumber | 3070574E057PB8 | ch_seco_sanctions | ch-seco-85396 | ||||
Person:idNumber | BM2229283 | eu_fsf | eu-fsf-eu-12439-41 | ||||
Person:lastName | ZAMULEVICH | eng | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:lastName | Zamulevitš | fin | eu_fsf | eu-fsf-eu-12439-41 | |||
Person:lastName | ZAMULEVICH | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:lastName | Zamuljevič | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:lastName | ZAMULEVICH | fra | fr_tresor_gels_avoir | fr-ga-7767 | |||
Person:lastName | ЗАМУЛЕВІЧ | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:lastName | Zamuljevič | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:lastName | Zamulevič | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:lastName | Zamulevitš | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:lastName | ЗАМУЛЕВИЧ | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||
Person:lastName | ЗАМУЛЕВИЧ | eu_travel_bans | eu-tb-logical-171019 | ||||
Person:lastName | Zamulevič | be_fod_sanctions | be-fod-87e9f0c15ee5ca394f99af8e92dcd07b108b3ed7 | ||||