Canonical ID: NK-nrEJ4HSXcCdvuur2wkKEef · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR | be_fod_sanctions | be-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4 | ||||
Person:position | Représentant des instructeurs du groupe Wagner en République centrafricaine | fra | fr_tresor_gels_avoir | fr-ga-6438 | |||
Person:position | founder and Head of the LLC "Commonwealth of Officers for International Security" | ua_war_sanctions | ua-ws-person-25317 | ||||
Person:position | Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR | eu_travel_bans | eu-tb-logical-150261 | ||||
Person:position | Représentant des instructeurs du groupe Wagner en République centrafricaine | fra | mc_fund_freezes | mc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-9778-10 | ||||
Person:programId | US-CAR | eng | us_ofac_sdn | ofac-39758 | |||
Person:programId | GB-CAR | eng | gb_hmt_sanctions | gb-hmt-16036 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21161-ivanov-oleksandr-oleksandrovic | ||||
Person:programId | UA-WS-PROPAGANDISTS | ua_war_sanctions | ua-ws-person-25317 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87 | ||||
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-6438 | |||
Person:programId | GB-CAR | eng | gb_fcdo_sanctions | gb-fcdo-caf0023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39758 | us_ofac_sdn | ofac-39758 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bpeFtPL8ML0b6K-chO9x1BTcP3s | gb_coh_disqualified | gb-coh-bpeftpl8ml0b6k-cho9x1btcp3s | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/propaganda/persons/25317 | ua_war_sanctions | ua-ws-person-25317 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6438 | fr_tresor_gels_avoir | fr-ga-6438 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722 | be_fod_sanctions | be-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4 | ||||
Person:taxNumber | 771873416848 | ua_war_sanctions | ua-ws-person-25317 | ||||
Person:taxNumber | 771873416848 | eng | us_ofac_sdn | ofac-39758 | |||
Person:topics | poi | ua_war_sanctions | ua-ws-person-25317 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21161-ivanov-oleksandr-oleksandrovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39758 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bpeftpl8ml0b6k-cho9x1btcp3s | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-150261 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6438 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87 | ||||
Person:topics | sanction | us_trade_csl | ofac-39758 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1lt | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2w5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6j2 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9778-10 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-caf0023 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4 | ||||
Person:uniqueEntityId | GX7VBCZCFA44 | eng | us_sam_exclusions | usgsa-s4mrty1lt | |||
Person:uniqueEntityId | GX7VBCZCFA44 | eng | us_sam_exclusions | usgsa-s4mrty6j2 | |||
Person:uniqueEntityId | XT3RD2W65EP4 | eng | us_sam_exclusions | usgsa-s4mrpc2w5 | |||