Canonical ID: NK-ncQfSVZNJT93hf3ojN3mWP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11936-4 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75924 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30068-mark-blatt | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11936-4 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2157 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40500 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7562 | |||
LegalEntity:registrationNumber | 230962-12608 | lv_fiu_sanctions | lv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5E2-5yuOf2fqjR5M5IveZyvtvIU | eng | gb_coh_disqualified | gb-coh-5e2-5yuof2fqjr5m5ivezyvtviu | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562 | fra | fr_tresor_gels_avoir | fr-ga-7562 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500 | eng | us_ofac_sdn | ofac-40500 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7562 | |||
LegalEntity:topics | sanction | lv_fiu_sanctions | lv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty6lw | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29991-mark-blatt | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrpc2y4 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5e2-5yuof2fqjr5m5ivezyvtviu | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30068-mark-blatt | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11936-4 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-167917 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2157 | |||
Person:topics | sanction | us_trade_csl | ofac-40500 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty1pm | |||
Person:topics | sanction | be_fod_sanctions | be-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75924 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16542 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40500 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11936-4 | ||||
Person:uniqueEntityId | H3YLCC8DNJB5 | eng | us_sam_exclusions | usgsa-s4mrty1pm | |||
Person:uniqueEntityId | XY7JN9LD5LN5 | eng | us_sam_exclusions | usgsa-s4mrpc2y4 | |||
Person:uniqueEntityId | H3YLCC8DNJB5 | eng | us_sam_exclusions | usgsa-s4mrty6lw | |||