Keep updated
Get in touch
Canonical ID: NK-nwkFMdvxNiXwid74pMBgLB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 7314052448 | be_fod_sanctions | be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 | ||||
Person:passportNumber | 719078124 | be_fod_sanctions | be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 | ||||
Person:passportNumber | 7303853921 | be_fod_sanctions | be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 | ||||
Person:passportNumber | 7303853921 | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:passportNumber | 719078124 | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:passportNumber | 7314052448 | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:position | Co-controlling shareholder of Volga Dnepr Group | eu_travel_bans | eu-tb-logical-166496 | ||||
Person:position | Co-controlling shareholder of Volga Dnepr Group | eng | be_fod_sanctions | eu-fsf-eu-11704-81 | |||
Person:position | Co-controlling shareholder of Volga Dnepr Group | be_fod_sanctions | be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 | ||||
Person:position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:position | Actionnaire exerçant un contrôle en commun du groupe Volga Dnepr | fra | mc_fund_freezes | mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047 | |||
Person:position | Co-controlling shareholder of Volga Dnepr Group | eng | eu_fsf | eu-fsf-eu-11704-81 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11704-81 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50254 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8047-valery-alexandrovich-gabriel | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75763 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11704-81 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30047-valerij-oleksandrovic-gabriel | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50254 | eng | us_ofac_sdn | ofac-50254 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7516 | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:taxNumber | 7303853921 | ua_nsdc_sanctions | ua-nsdc-30047-valerij-oleksandrovic-gabriel | ||||
Person:taxNumber | 732808701175 | eng | us_ofac_sdn | ofac-50254 | |||
Person:taxNumber | 719078124 | ua_nsdc_sanctions | ua-nsdc-29970-valerij-oleksandrovic-gabriel | ||||
Person:taxNumber | 732808701175 | be_fod_sanctions | eu-fsf-eu-11704-81 | ||||
Person:taxNumber | 7303853921 | ua_nsdc_sanctions | ua-nsdc-29970-valerij-oleksandrovic-gabriel | ||||
Person:taxNumber | 719078124 | ua_nsdc_sanctions | ua-nsdc-30047-valerij-oleksandrovic-gabriel | ||||
Person:taxNumber | 732808701175 | eu_fsf | eu-fsf-eu-11704-81 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29970-valerij-oleksandrovic-gabriel | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-75763 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-79369b779456aa43ea0b5b105e41880fe5cbb272 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11704-81 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7516 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d1c273be5771b2bdcd846e6c47dd8272e1ced047 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3072438f31e6a58e73f28a3026b6652bc0e4a8e8 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-166496 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11704-81 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln4b | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtct | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30047-valerij-oleksandrovic-gabriel | ||||
Person:topics | sanction | us_trade_csl | ofac-50254 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50254 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8047-valery-alexandrovich-gabriel | ||||
Person:uniqueEntityId | FF7SPVBMZUV6 | eng | us_sam_exclusions | usgsa-s4mrtxtct | |||
Person:uniqueEntityId | PW9RMBVAEF53 | eng | us_sam_exclusions | usgsa-s4mrtln4b | |||