Statements: Sergei Nikolayevich KOLBIN

Canonical ID: Q106547729 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-596-sergey-kolbin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4392
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7015-sergey-nikolayevich-kolbin
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1008
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7706-59
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-51772
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16938-kolbin-sergij-mikolajovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14959
Person:programIdEU-UKReu_fsfeu-fsf-eu-7706-59
Person:programIdUS-RUSHARengus_ofac_sdnofac-36821
Person:secondNameNikolayevichenggb_fcdo_sanctionsgb-fcdo-rus1008
Person:secondNameNikolayevichenggb_hmt_sanctionsgb-hmt-14959
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4392frafr_tresor_gels_avoirfr-ga-4392
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36821engus_ofac_sdnofac-36821
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LXH37eLJUkK0v76021Q2hUGFFyEenggb_coh_disqualifiedgb-coh-lxh37eljukk0v76021q2hugffye
Person:topicsrole.pepwd_categoriesQ106547729
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lxh37eljukk0v76021q2hugffye
Person:topicssanctionframc_fund_freezesmc-freezes-71aee09b1f7968699dd0fab3847e508442b6dc12
Person:topicssanctionengus_ofac_sdnofac-36821
Person:topicssanctionau_dfat_sanctionsau-dfat-7015-sergey-nikolayevich-kolbin
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fccd1d9f6e31e29b0b30551c18448415a0c920ec
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pmk
Person:topicssanctionus_trade_cslofac-36821
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14959
Person:topicsrole.pepwd_pepsQ106547729
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydxb
Person:topicspoiru_acf_bribetakersacf-049d7713143fe3f65b1513c2402bc9ca259adc8f
Person:topicsrole.pepwd_curatedQ106547729
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1008
Person:topicsrole.pepwikidataQ106547729
Person:topicssanctioneu_fsfeu-fsf-eu-7706-59
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7706-59
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-596-sergey-kolbin
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4392
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16938-kolbin-sergij-mikolajovic
Person:topicssanctioneu_travel_banseu-tb-logical-136915
Person:topicssanctionch_seco_sanctionsch-seco-51772
Person:uniqueEntityIdQ3ULJB5FAFH4engus_sam_exclusionsusgsa-s4mrn6pmk
Person:uniqueEntityIdQH4BRUSV1EQ4engus_sam_exclusionsusgsa-s4mrtydxb
Person:wikidataIdQ106547729wikidataQ106547729
Person:wikidataIdQ106547729wd_curatedQ106547729
Person:wikidataIdQ106547729wd_categoriesQ106547729
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