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Canonical ID: Q108914070 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-48451 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0682 | |||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-3943 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35456 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-870-timur-kanokov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35456 | us_ofac_sdn | ofac-35456 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3943 | fr_tresor_gels_avoir | fr-ga-3943 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | ext_us_ofac_press_releases | ofac-pr-6e840ff75e4a9a34ce3fd2d492bca3509319e40a | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 | be_fod_sanctions | be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MsKviXIwm9lnFGCuTZ1l44rmsxc | gb_coh_disqualified | gb-coh-mskvixiwm9lnfgcutz1l44rmsxc | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-mskvixiwm9lnfgcutz1l44rmsxc | ||||
Person:topics | role.pep | wd_categories | Q108914070 | ||||
Person:topics | role.pep | wd_curated | Q108914070 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-d54ea0620c8a433fb342cfd6f4d95c8b76f93885 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-85cb90b1ee1fe3b051f310b2c36d3ef836921b4e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93tz | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6386-timur-kanokov | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3943 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16734-kanokov-timur-borisovic | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-48451 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-77d901bffa2e647862f46771bd831aeb2f5b1ef1 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7d4536b2967316183f53ff65541de0f9b85e8816 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-134155 | ||||
Person:topics | role.pep | wikidata | Q108914070 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7105-6 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-870-timur-kanokov | ||||
Person:topics | sanction | us_trade_csl | ofac-35456 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0682 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-274d0858b0094b63bd9d1dd57dd456dced559fe4 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35456 | ||||
Person:topics | role.pep | wd_peps | Q108914070 | ||||
Person:uniqueEntityId | LN8NXK1PTD37 | eng | us_sam_exclusions | usgsa-s4mrn93tz | |||
Person:wikidataId | Q108914070 | wikidata | Q108914070 | ||||
Person:wikidataId | Q108914070 | wd_categories | Q108914070 | ||||
Person:wikidataId | Q108914070 | wd_curated | Q108914070 | ||||
Person:wikidataId | Q108914070 | wd_peps | Q108914070 | ||||