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Canonical ID: Q108686261 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14280 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35582 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-134668 | ||||
Person:topics | role.pep | wd_peps | Q108686261 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16682-volfson-illa-svetoslavovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-966-ilya-volfson | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-urgywejnnuyzca0sw5gbjhx76zg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93z1 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0335 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7233-21 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-55673ffd02693c793e070d1efb1f44e2c02444f4 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7233-21 | ||||
Person:topics | role.pep | wd_curated | Q108686261 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c25f7e88ef939d0d020d97a424ee4f18b1304358 | |||
Person:topics | role.pep | wd_categories | Q108686261 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c38cced84b49ee958863c05dff095b85c9862d50 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7dbbeac905376b62bdf2b3a4196439b3595d48ff | ||||
Person:topics | sanction | us_trade_csl | ofac-35582 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4097 | |||
Person:topics | role.pep | wikidata | Q108686261 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6515-ilya-volfson | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-49080 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-22e9351ca5d4dd7cc2f31ed3b7d2277c247e7f0b | ||||