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Canonical ID: Q108680830 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14438 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35704 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-49690 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4162 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16803-pogorelij-dmitro-viktorovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0493 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7355-63 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7355-63 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6638-dmitry-victorovich-pogorely | ||||
Person:secondName | Viktorovich | eng | gb_hmt_sanctions | gb-hmt-14438 | |||
Person:secondName | Viktorovich | eng | gb_fcdo_sanctions | gb-fcdo-rus0493 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35704 | eng | us_ofac_sdn | ofac-35704 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4162 | fra | fr_tresor_gels_avoir | fr-ga-4162 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rcif2jfh-SdjflopUMYqRIIE7LQ | eng | gb_coh_disqualified | gb-coh-rcif2jfh-sdjflopumyqriie7lq | |||
Person:topics | role.pep | wd_categories | Q108680830 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-rcif2jfh-sdjflopumyqriie7lq | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-12dad8619716dd539d0f6a64f6a810703abf5f41 | |||
Person:topics | poi | ru_acf_bribetakers | acf-7c55a7153adfa2d4560fa77144265a1609fed75e | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-50f36d79fb4daedf1cad7a03bd233ad27b1811ff | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d32e77bc01fa34f6768c7b7c88493bfa4e7c86c7 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-923-dmitriy-pogorelyy | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-49690 | ||||
Person:topics | sanction | us_trade_csl | ofac-35704 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35704 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0493 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6638-dmitry-victorovich-pogorely | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn942z | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7355-63 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4162 | |||
Person:topics | role.pep | wikidata | Q108680830 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7355-63 | ||||
Person:topics | role.pep | wd_peps | Q108680830 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-135156 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-dcfafdbbb65c155d4fe13894971a57e542de5c15 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16803-pogorelij-dmitro-viktorovic | ||||
Person:topics | poi | wd_curated | Q108680830 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14438 | |||
Person:uniqueEntityId | M627RGQJQXL4 | eng | us_sam_exclusions | usgsa-s4mrn942z | |||
Person:wikidataId | Q108680830 | wikidata | Q108680830 | ||||
Person:wikidataId | Q108680830 | wd_categories | Q108680830 | ||||
Person:wikidataId | Q108680830 | wd_curated | Q108680830 | ||||