Canonical ID: NK-n2ztuZXddhRLP4oZUWYPKC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2320 | |||
Person:position | directeur du "Oleshki Boarding School for Disabled Children" (internat pour enfants handicapés d’Oleshki) | fra | fr_tresor_gels_avoir | fr-ga-6731 | |||
Person:position | Director of the Oleshki Boarding School for Disabled Children | eng | be_fod_sanctions | eu-fsf-eu-10298-56 | |||
Person:position | Director of the Oleshki Boarding School for Disabled Children | eng | gb_hmt_sanctions | gb-hmt-16692 | |||
Person:position | Director of the Oleshki Boarding School for Disabled Children | eu_travel_bans | eu-tb-logical-154459 | ||||
Person:position | Director of the Oleshki Boarding School for Disabled Children | eng | eu_fsf | eu-fsf-eu-10298-56 | |||
Person:position | Director of the Oleshki Boarding School for Disabled Children | be_fod_sanctions | be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81 | ||||
Person:position | Directeur du Oleshki Boarding School for Disabled Children (internat pour enfants handicapés d’Oleshki) | fra | mc_fund_freezes | mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0 | |||
Person:position | Director of the Oleshky Children’s Boarding House | eng | jp_mof_sanctions | ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116 | |||
Person:position | オレシキ児童寄宿舎舎監長 | eng | jp_mof_sanctions | ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116 | |||
Person:position | Director of the Oleshki Boarding School for Disabled Children | eng | gb_fcdo_sanctions | gb-fcdo-rus2320 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7870-vitaly-aleksandrovich-suk | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-10298-56 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16692 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26329-suk-vitalij-oleksandrovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43290 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6731 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-62796 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2320 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10298-56 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43290 | eng | us_ofac_sdn | ofac-43290 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oiw0ZcnY5Kgvvh5SaHOxg3t1Z-c | eng | gb_coh_disqualified | gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6731 | fra | fr_tresor_gels_avoir | fr-ga-6731 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81 | ||||
Person:taxNumber | 910619125006 | eng | us_ofac_sdn | ofac-43290 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2320 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62796 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43290 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7870-vitaly-aleksandrovich-suk | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10298-56 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-22faab16456800cbfe5cf5cb4e7b66a2e2c51bc0 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6731 | |||
Person:topics | sanction | us_trade_csl | ofac-43290 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16692 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-154459 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10298-56 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-18de4ef1cbbad9d1fe43b493221986b647647116 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-oiw0zcny5kgvvh5sahoxg3t1z-c | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26329-suk-vitalij-oleksandrovic | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm5fb | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7ml | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2qb | |||
Person:topics | sanction | be_fod_sanctions | be-fod-a45a41c99cc049ae1c6326d13a0d1cf86bcf1a81 | ||||
Person:uniqueEntityId | KCBUWRBMLK14 | eng | us_sam_exclusions | usgsa-s4mrty2qb | |||
Person:uniqueEntityId | KCBUWRBMLK14 | eng | us_sam_exclusions | usgsa-s4mrty7ml | |||
Person:uniqueEntityId | G6LYLDGZRB89 | eng | us_sam_exclusions | usgsa-s4mrqm5fb | |||