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Canonical ID: Q108894438 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37350 | us_ofac_sdn | ofac-37350 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC | be_fod_sanctions | be-fod-9fa2851c51862bca561ce87b6a9ac0aa4ddda960 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MT3f97JaTr8KcWr7dQC2s0Vuq54 | gb_coh_disqualified | gb-coh-mt3f97jatr8kcwr7dqc2s0vuq54 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4212 | fr_tresor_gels_avoir | fr-ga-4212 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6prt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37350 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-135668 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7172-nikolay-vladimirovich-novichkov | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-3ad3d8b01724ede0342f66efc996290b539e220d | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-14413 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-mt3f97jatr8kcwr7dqc2s0vuq54 | ||||
Person:topics | role.pep | wd_peps | Q108894438 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7451-76 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-912-nikolay-novichkov | ||||
Person:topics | sanction | us_trade_csl | ofac-37350 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9fa2851c51862bca561ce87b6a9ac0aa4ddda960 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-4f0b0e08162f12ad5ec61c401fbe19ef1d8b8811 | ||||
Person:topics | role.pep | wikidata | Q108894438 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-50174 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0468 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-600c1849b1ae742536a90a3090aa05940b9dc1c9 | ||||
Person:topics | role.pep | wd_curated | Q108894438 | ||||
Person:topics | role.pep | wd_categories | Q108894438 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4212 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7451-76 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ed86d80613a5403e99664aa9e73b0cbbd9efc32d | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16785-novickov-mikola-volodimirovic | ||||
Person:uniqueEntityId | QD16UHPB81J1 | eng | us_sam_exclusions | usgsa-s4mrn6prt | |||
Person:wikidataId | Q108894438 | wd_curated | Q108894438 | ||||
Person:wikidataId | Q108894438 | wd_categories | Q108894438 | ||||
Person:wikidataId | Q108894438 | wikidata | Q108894438 | ||||