Statements: Vladislav Vladimirovich Sviblov

Canonical ID: Q110611694 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dvgkrvzwqzvuallpayzsnr3p2ea
Person:positionGeneral Director of Highland Gold International Joint Stock Companyenggb_hmt_sanctionsgb-hmt-16218
Person:positionGeneral Director of Highland Gold International Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus2008
Person:programIdUS-RUSHARengus_ofac_sdnofac-46715
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33254-sviblov-vladislav-volodimirovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e4242357e0336cb37d6ef1a3042a167b45d92ba2
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16218
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2008
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dvgKRvzwqZVuAlLpaYZSnR3P2eAenggb_coh_disqualifiedgb-coh-dvgkrvzwqzvuallpayzsnr3p2ea
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46715engus_ofac_sdnofac-46715
Person:taxNumber761015289955engus_ofac_sdnofac-46715
Person:titleMrengext_gb_coh_pscgb-coh-psc-01067991-ukats3p3qearj-ni2on2lmv5nfw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16218
Person:topicssanctionus_trade_cslofac-46715
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrkt86
LegalEntity:topicsexport.controltw_shtctw-shtc-c683ac00f1633a779a12ab911c11ed3721d8a794
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2008
LegalEntity:topicsexport.controltw_shtctw-shtc-d03e9ed5cd73474d71a66162d576b507199f1746
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dvgkrvzwqzvuallpayzsnr3p2ea
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e4242357e0336cb37d6ef1a3042a167b45d92ba2
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33254-sviblov-vladislav-volodimirovic
Person:topicssanctionengus_ofac_sdnofac-46715
Person:uniqueEntityIdRS9VFC5JZJE6engus_sam_exclusionsusgsa-s4mrrkt86
LegalEntity:weakAliasSVIBLOVtw_shtctw-shtc-c683ac00f1633a779a12ab911c11ed3721d8a794
Person:wikidataIdQ110611694wikidataQ110611694
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