Statements: Yuriy Volodymyrovych Ivakin

Canonical ID: NK-jrNDvkUSSZvXwxnDVu8YgU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLuhansk, Ukraineau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:addressEntityaddr-f50f694895eaf5a1b9068546de3ab1da96144066au_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:aliasИвакин Юрий Володимировичrusch_seco_sanctionsch-seco-28154
Person:aliasІвакін Юрій Володимировичrusch_seco_sanctionsch-seco-28154
Person:aliasYuriy Vladimirovich IVAKINau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:aliasЮрий Владимирович ИВАКИНenggb_hmt_sanctionsgb-hmt-13016
Person:aliasИвакин Юрій Владимировичrusch_seco_sanctionsch-seco-28154
Person:aliasIurii Vladimirovich IVAKINenggb_hmt_sanctionsgb-hmt-13016
Person:aliasYurii IVAKINau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:aliasYuri Vladimirovich IVAKINenggb_hmt_sanctionsgb-hmt-13016
Person:aliasИвакин Юрий Владимировичrusch_seco_sanctionsch-seco-28154
Person:aliasYuriy Volodymyrovych IVAKINau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:aliasIvakin Iurii Vladimirovichrusch_seco_sanctionsch-seco-28154
Person:aliasІвакін Юрій Владимировичrusch_seco_sanctionsch-seco-28154
Person:aliasІвакін Юрий Владимировичrusch_seco_sanctionsch-seco-28154
Person:aliasYuri Vladimirovich IVAKINau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:aliasIurii Vladimirovich IVAKINau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:aliasIVAKIN Iurii Vladimirovichframc_fund_freezesmc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c
Person:aliasИвакин Юрій Володимировичrusch_seco_sanctionsch-seco-28154
Person:aliasIvakin Yurii Volodymyrovychua_nsdc_sanctionsua-nsdc-10681-ivakin-urij-volodimirovic
Person:aliasІвакін Юрий Володимировичrusch_seco_sanctionsch-seco-28154
Person:aliasЮрій Володимирович ІВАКІНenggb_hmt_sanctionsgb-hmt-13016
Person:aliasYurii IVAKINengus_ofac_sdnofac-17748
Person:aliasIVAKIN Iurii Vladimirovichfrafr_tresor_gels_avoirfr-ga-1189
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-13016
Person:birthCountryuach_seco_sanctionsch-seco-28154
Person:birthDate1954eu_fsfeu-fsf-eu-209-16
Person:birthDate1954-08-13framc_fund_freezesmc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c
Person:birthDate1954-08-13jpnjp_mof_sanctionsja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7
Person:birthDate1954-08-13be_fod_sanctionseu-fsf-eu-209-16
Person:birthDate1954-08-13be_fod_sanctionsbe-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac
Person:birthDate1954-08-13enggb_hmt_sanctionsgb-hmt-13016
Person:birthDate1954-08-13ch_seco_sanctionsch-seco-28154
Person:birthDate1954-08-13frafr_tresor_gels_avoirfr-ga-1189
Person:birthDate1954-08-13ua_nsdc_sanctionsua-nsdc-10681-ivakin-urij-volodimirovic
Person:birthDate1954-08-13engus_ofac_sdnofac-17748
Person:birthDate1954be_fod_sanctionseu-fsf-eu-209-16
Person:birthDate1954eu_travel_banseu-tb-logical-7382
Person:birthDate1954-08-13eu_travel_banseu-tb-logical-7382
Person:birthDate1954-08-13au_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:birthDate1954-08-13enggb_fcdo_sanctionsgb-fcdo-rus0107
Person:birthDate1954-08-13enggb_coh_disqualifiedgb-coh-955wlnrl0g5rpbsjfeil3fynfoe
Person:birthDate1954-08-13eu_fsfeu-fsf-eu-209-16
Person:birthPlaceLuhansk oblast, Perevalsk, UKRAINEeu_travel_banseu-tb-logical-7382
Person:birthPlaceLuhansk oblast, Perevalsk, UKRAINEeu_fsfeu-fsf-eu-209-16
Person:birthPlaceペレヴァリスク(ウクライナ)jpnjp_mof_sanctionsja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7
Person:birthPlacePerevalsk, Luhansk Oblast Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0107
Person:birthPlaceLuhansk Oblast, Perevalsk, Ukrainech_seco_sanctionsch-seco-28154
Person:birthPlacePerevalsk, oblast de Louganskfrafr_tresor_gels_avoirfr-ga-1189
Person:birthPlacePerevalskbe_fod_sanctionsbe-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac
Person:birthPlacePerevalsk, Ukraineengus_ofac_sdnofac-17748
Person:birthPlacePerevalsk, Luhansk Oblastenggb_fcdo_sanctionsgb-fcdo-rus0107
Person:birthPlacePerevalsk, oblast de Lougansk : UKRAINEframc_fund_freezesmc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c
Person:birthPlacePerevalsk, Luhansk, Ukraineau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:birthPlaceLuhansk oblast, Perevalsk, UKRAINEbe_fod_sanctionseu-fsf-eu-209-16
Person:birthPlacePerevalsk, Luhansk Oblastenggb_hmt_sanctionsgb-hmt-13016
Person:citizenshipruua_nsdc_sanctionsua-nsdc-10681-ivakin-urij-volodimirovic
Person:citizenshipuaau_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:countryuaca_dfatd_sema_sanctionsca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79
Person:countryuafrafr_tresor_gels_avoirfr-ga-1189
Person:countryuabe_fod_sanctionsbe-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac
Person:countryuaeu_travel_banseu-tb-logical-7382
Person:countryuaeu_fsfeu-fsf-eu-209-16
Person:countryuabe_fod_sanctionseu-fsf-eu-209-16
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jd
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4jk
Person:createdAt2014-08-05ch_seco_sanctionsch-seco-28154
Person:createdAt2023-08-27au_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:createdAt2014-07-12enggb_hmt_sanctionsgb-hmt-13016
Person:fatherNameВолодимировичrusch_seco_sanctionsch-seco-28154
Person:fatherNameVolodymyrovychch_seco_sanctionsch-seco-28154
Person:fatherNameVladimirovichrusch_seco_sanctionsch-seco-28154
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-28154
Person:firstNameYURIY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mr4k4jd
Person:firstNameIuriirusch_seco_sanctionsch-seco-28154
Person:firstNameЮрійeu_travel_banseu-tb-logical-7382
Person:firstNameЮрійrusch_seco_sanctionsch-seco-28154
Person:firstNameIuriieu_travel_banseu-tb-logical-7382
Person:firstNameYURIIengus_sam_exclusionsusgsa-s4mr4k4jk
Person:firstNameYuriyeu_travel_banseu-tb-logical-7382
Person:firstNameЮрийrusch_seco_sanctionsch-seco-28154
Person:firstNameYuriyenggb_coh_disqualifiedgb-coh-955wlnrl0g5rpbsjfeil3fynfoe
Person:firstNameYuriiengus_ofac_sdnofac-17748
Person:firstNameYuriyca_dfatd_sema_sanctionsca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79
Person:firstNameYuriy Volodymyrovychframc_fund_freezesmc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c
Person:firstNameYuriyengus_ofac_sdnofac-17748
Person:firstNameYuriych_seco_sanctionsch-seco-28154
Person:firstNameYurienggb_hmt_sanctionsgb-hmt-13016
Person:firstNameYuriy Volodymyrovychfrafr_tresor_gels_avoirfr-ga-1189
Person:firstNameIuriieu_fsfeu-fsf-eu-209-16
Person:firstNameYuriyeu_fsfeu-fsf-eu-209-16
Person:firstNameЮрійeu_fsfeu-fsf-eu-209-16
Person:firstNameYuriybe_fod_sanctionseu-fsf-eu-209-16
Person:firstNameIuriibe_fod_sanctionsbe-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac
Person:firstNameIuriibe_fod_sanctionseu-fsf-eu-209-16
Person:firstNameЮрійbe_fod_sanctionseu-fsf-eu-209-16
Person:firstNameЮрійbe_fod_sanctionsbe-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac
Person:firstNameIuriienggb_fcdo_sanctionsgb-fcdo-rus0107
Person:firstNameYurienggb_fcdo_sanctionsgb-fcdo-rus0107
Person:firstNameYuriyenggb_fcdo_sanctionsgb-fcdo-rus0107
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