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Canonical ID: NK-kYC3sNkmbJYhapmfWAqKyY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849 | be_fod_sanctions | be-fod-ddd5c8fe821bb91f8d6e6693b74fc1df2f055241 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190315.aspx | ext_us_ofac_press_releases | ofac-pr-922e91670b5cf02207b8f5b3d6a6501359346371 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm629 | ext_us_ofac_press_releases | ofac-pr-922e91670b5cf02207b8f5b3d6a6501359346371 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26507 | us_ofac_sdn | ofac-26507 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0nk4nQ684Odwx9O9CiKNQE_hXXo | gb_coh_disqualified | gb-coh-0nk4nq684odwx9o9ciknqe-hxxo | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7d7abca50b6a21004b04ffe7501157a5a3cdcfc0 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ddd5c8fe821bb91f8d6e6693b74fc1df2f055241 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4835-12 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8dq46 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1283 | ||||
Person:topics | sanction | us_trade_csl | ofac-26507 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13255-visockij-volodimir-urijovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0156 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6852d6ef0127e18c99cfcc96852b74164cd242a8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0s8 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-118721 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-0nk4nq684odwx9o9ciknqe-hxxo | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39873 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-455-vladimir-vysotkiy | ||||
Person:topics | poi | ru_acf_bribetakers | acf-e29903dded268af84218f4f706dc805960e84825 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26507 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8f0t2 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4835-12 | ||||