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Canonical ID: NK-kd8Ez2MBH3pEnyuD9JSP8y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a | ||||
Person:alias | Sergei Adolfovich Diachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:alias | Sergei Adolfovich DYACHKOV | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
LegalEntity:alias | DYACHKOV, Sergei Adolfovich | tw_shtc | tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a | ||||
Person:alias | Serhii Adolfovych DIaChKOV | ua_nsdc_sanctions | ua-nsdc-30046-sergij-adolfovic-dackov | ||||
LegalEntity:alias | DIACHKOV, Sergei Adolfovich | tw_shtc | tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a | ||||
Person:alias | Сергей Адольфович ДЬЯЧКОВ | fra | fr_tresor_gels_avoir | fr-ga-7514 | |||
Person:alias | Sergei Adolfovich Dyachkov | eng | us_ofac_sdn | ofac-50251 | |||
Person:alias | Sergei Adolfovich DIACHKOV | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
Person:alias | ДЬЯЧКОВ Сергей Адольфович | rus | ch_seco_sanctions | ch-seco-75737 | |||
Person:alias | Serhii Adolfovych DIaChKOV | ua_nsdc_sanctions | ua-nsdc-29969-sergij-adolfovic-dackov | ||||
Person:birthCountry | ru | ch_seco_sanctions | ch-seco-75737 | ||||
Person:birthDate | 1959-05-26 | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:birthDate | 1959-05-26 | fr_tresor_gels_avoir | fr-ga-7514 | ||||
Person:birthDate | 1959 | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||
Person:birthDate | 1959-05-26 | ch_seco_sanctions | ch-seco-75737 | ||||
Person:birthDate | 1959 | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:birthDate | 1959 | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:birthDate | 1959-05-26 | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:birthDate | 1959-05-26 | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
Person:birthDate | 1959-05-26 | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||
Person:birthDate | 1959-05-26 | ua_nsdc_sanctions | ua-nsdc-30046-sergij-adolfovic-dackov | ||||
Person:birthDate | 1959-05-26 | be_fod_sanctions | be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd | ||||
Person:birthDate | 1959-05-26 | us_ofac_sdn | ofac-50251 | ||||
Person:birthDate | 1959-05-26 | mc_fund_freezes | mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de | ||||
Person:birthDate | 1959-05-26 | ua_nsdc_sanctions | ua-nsdc-29969-sergij-adolfovic-dackov | ||||
Person:birthPlace | Région d'Oulianovsk : RUSSIE | fra | mc_fund_freezes | mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de | |||
Person:birthPlace | région d'Oulianovsk | fra | fr_tresor_gels_avoir | fr-ga-7514 | |||
Person:birthPlace | Ulyanovsk Region, Russia | eng | us_ofac_sdn | ofac-50251 | |||
Person:birthPlace | Ulyanovsk, Russia | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-29969-sergij-adolfovic-dackov | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-30046-sergij-adolfovic-dackov | ||||
Person:country | ru | ext_ru_egrul | ru-inn-732807386481 | ||||
Person:country | ru | be_fod_sanctions | be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtcn | ||||
Person:country | ru | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||
Person:country | ru | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtln47 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxtcq | ||||
Person:country | ru | fr_tresor_gels_avoir | fr-ga-7514 | ||||
Person:country | ru | us_ofac_sdn | ofac-50251 | ||||
Person:country | ru | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75737 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtcn | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln47 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtcq | ||||
Person:fatherName | АДОЛЬФОВИЧ | ext_ru_egrul | ru-inn-732807386481 | ||||
Person:fatherName | Адольфович | rus | ch_seco_sanctions | ch-seco-75737 | |||
Person:fatherName | Adolfovich | ch_seco_sanctions | ch-seco-75737 | ||||
Person:firstName | SERGEI ADOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrtxtcn | |||
Person:firstName | Sergey Adolfovich | fra | mc_fund_freezes | mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de | |||
Person:firstName | Sergey Adolfovich | fra | fr_tresor_gels_avoir | fr-ga-7514 | |||
Person:firstName | Сергей | rus | be_fod_sanctions | eu-fsf-eu-11703-82 | |||
Person:firstName | Sergey | be_fod_sanctions | be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd | ||||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-50251 | |||
Person:firstName | Sergey | eng | be_fod_sanctions | eu-fsf-eu-11703-82 | |||
Person:firstName | SERGEI ADOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrtxtcq | |||
Person:firstName | СЕРГЕЙ | ext_ru_egrul | ru-inn-732807386481 | ||||
Person:firstName | Sergey | eng | eu_fsf | eu-fsf-eu-11703-82 | |||
Person:firstName | Сергей | rus | eu_fsf | eu-fsf-eu-11703-82 | |||
Person:firstName | Сергей | be_fod_sanctions | be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd | ||||
Person:firstName | SERGEY ADOLFOVICH | eng | us_sam_exclusions | usgsa-s4mrtln47 | |||
Person:firstName | Sergey | ch_seco_sanctions | ch-seco-75737 | ||||
Person:firstName | Сергей | rus | ch_seco_sanctions | ch-seco-75737 | |||
Person:firstName | Сергей | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-50251 | |||
Person:firstName | Sergey | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-75737 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||
Person:gender | male | be_fod_sanctions | be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de | ||||
Person:gender | male | us_ofac_sdn | ofac-50251 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7514 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:id | da8f9e4bdd19bbc248a0d1fa5850cf5ecea29d76 | us_trade_csl | ofac-50251 | ||||
Person:id | 58beddcd0c87ec8df2aab005ede997559c56c378 | us_sam_exclusions | usgsa-s4mrtxtcq | ||||
Person:id | f43c0248998cd2ad191dacabc09750303e1990a9 | be_fod_sanctions | be-fod-3aee48d3d7d95481f53fd7c4cedae99735cd44cd | ||||
Person:id | a271a4c9f3eb6bafe36f87aa46db4f00d2bf565f | ext_ru_egrul | ru-inn-732807386481 | ||||
LegalEntity:id | b040b58b007ac251062ff25f9d780403e48fa38b | tw_shtc | tw-shtc-aebbf6102be581ac627e18a71959b7bce294a80a | ||||
Person:id | a78676a8c777cb48fd6172e108252562a2586322 | eu_travel_bans | eu-tb-logical-166489 | ||||
Person:id | effa156296350fbddc1e17caed900ae47edafc70 | ua_nsdc_sanctions | ua-nsdc-30046-sergij-adolfovic-dackov | ||||
Person:id | 83ab7898ddf0de8f970771bf852844f9faa2c738 | us_sam_exclusions | usgsa-s4mrtxtcn | ||||
Person:id | e99740341fd72bc57faea8dadb368053049c1f73 | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:id | 4e297fea718f960845186fd03d00ab687c03bd45 | us_sam_exclusions | usgsa-s4mrtln47 | ||||
Person:id | 9be76b177125f5ea4dd34aed049b3ab31783715e | ch_seco_sanctions | ch-seco-75737 | ||||
Person:id | cf750c2141fa2085ab01fa9d85c0cb971e6ef453 | ua_nsdc_sanctions | ua-nsdc-29969-sergij-adolfovic-dackov | ||||
Person:id | a8238d2349a0e461e14cf90f2482d1eb7ed735c6 | au_dfat_sanctions | au-dfat-8048-sergey-adolfovich-dyachkov | ||||
Person:id | ce3b73d3f6072324b810a7c5eac2ac12328aafb8 | us_ofac_sdn | ofac-50251 | ||||
Person:id | a25e0eba98c4cde9557a0dc6675fe6dc82116d9e | fr_tresor_gels_avoir | fr-ga-7514 | ||||
Person:id | 61d3e64d9db2e104862a474d3e0106e98e1a62b4 | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||
Person:id | 3b4db362b542006ac06e31c6d0f7eacc27738cf6 | mc_fund_freezes | mc-freezes-0c4ba47ab6411110d35d83113b4e5204d25641de | ||||
Person:idNumber | 7301381541 | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:idNumber | 7304273188 | eu_fsf | eu-fsf-eu-11703-82 | ||||
Person:idNumber | 73280738648127 | fra | fr_tresor_gels_avoir | fr-ga-7514 | |||
Person:idNumber | 73280738648127 | ch_seco_sanctions | ch-seco-75737 | ||||
Person:idNumber | 7304273188 | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||
Person:idNumber | 7301381541 | be_fod_sanctions | eu-fsf-eu-11703-82 | ||||