Statements: Yuri Innokentyevich Grigoryev

Canonical ID: Q108686242 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-3976
Person:programIdUS-RUSHARengus_ofac_sdnofac-35470
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-298b8478ec651d90adf0251774021a8e570d138a
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0359
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16703-grigor-ev-urij-inokentijovic
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6400-yuri-grigoryevich
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14304
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7119-68
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-192-yury-grigoriev
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-48521
Person:programIdEU-UKReu_fsfeu-fsf-eu-7119-68
Person:secondNameInnokent'evichenggb_fcdo_sanctionsgb-fcdo-rus0359
Person:secondNameInnokent'evichenggb_hmt_sanctionsgb-hmt-14304
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35470engus_ofac_sdnofac-35470
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3976frafr_tresor_gels_avoirfr-ga-3976
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0677engext_us_ofac_press_releasesQ108686242
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TCBYAclb5QP8oTGuDRup0JZipeIenggb_coh_disqualifiedgb-coh-tcbyaclb5qp8otgudrup0jzipei
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93vf
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a7d31896ce2601ccb124ff69b447c90a7d145d7c
Person:topicssanctionch_seco_sanctionsch-seco-48521
Person:topicsrole.pepwd_categoriesQ108686242
Person:topicssanctionframc_fund_freezesmc-freezes-d959a759a3b217eeb45a775f1dccd9ee5751a93c
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tcbyaclb5qp8otgudrup0jzipei
LegalEntity:topicsexport.controltw_shtctw-shtc-3ac91d59667d068aaa4d868f0baa64208eee0721
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7119-68
Person:topicsrole.pepwikidataQ108686242
Person:topicspoiru_acf_bribetakersacf-678f99772b9a6e48b6935fc9ed3d06b0cd06172c
Person:topicssanctionau_dfat_sanctionsau-dfat-6400-yuri-grigoryevich
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-192-yury-grigoriev
Person:topicssanctioneu_fsfeu-fsf-eu-7119-68
Person:topicssanctionengus_ofac_sdnofac-35470
Person:topicssanctionus_trade_cslofac-35470
Person:topicssanctioneu_travel_banseu-tb-logical-134212
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-298b8478ec651d90adf0251774021a8e570d138a
Person:topicsrole.pepwd_pepsQ108686242
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3976
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0359
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14304
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16703-grigor-ev-urij-inokentijovic
Person:topicsrole.pepwd_curatedQ108686242
Person:uniqueEntityIdLPEAWHDB3WB5engus_sam_exclusionsusgsa-s4mrn93vf
Person:wikidataIdQ108686242wd_categoriesQ108686242
Person:wikidataIdQ108686242wikidataQ108686242
Person:wikidataIdQ108686242wd_curatedQ108686242