Statements: Aleksei Alexandrovich DIKIY

Canonical ID: Q115452059 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address2a St. Universitetskaya Donetsk, Ukraineenggb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:addressDONETSKengus_sam_exclusionsusgsa-s4mr6pl14
Person:addressDonetskengus_ofac_sdnofac-22413
Person:address2a st. Universitetskaya, Donetsk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:address2a st. Universitetskaya, Donetskenggb_hmt_sanctionsgb-hmt-15085
Person:addressEntityaddr-8667b71705a5200e4c2d7a417988479cfb22bbf8us_ofac_sdnofac-22413
Person:addressEntityaddr-14796b47ad8ca7d989a41f71509cd56de9c2919agb_hmt_sanctionsgb-hmt-15085
Person:aliasДикий Алексей Александровичrusru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:aliasOleksiy Oleksandrovych Dykyiengus_ofac_sdnofac-22413
Person:aliasДIКIЙ Олексiй Олександровичukrch_seco_sanctionsch-seco-53219
Person:aliasДИКИЙ Алексей Александровичrusch_seco_sanctionsch-seco-53219
Person:aliasОлексiй Олександрович ДIКIЙeu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:aliasАлексей Александрович Дикийrusus_ofac_sdnofac-22413
Person:aliasOleksij Oleksandrovyč DykyjitawikidataQ115452059
Person:aliasAleksey Aleksandrovich Dikiyengus_ofac_sdnofac-22413
Person:aliasAleksej Aleksandrovitj DIKIJswebe_fod_sanctionseu-fsf-eu-7894-82
Person:aliasАлексей Александрович ДИКИЙfrafr_tresor_gels_avoirfr-ga-4716
Person:aliasОлексiй Олександрович ДIКIЙukreu_fsfeu-fsf-eu-7894-82
Person:aliasAleksej Aleksandrovič DikijitawikidataQ115452059
Person:aliasOleksij Oleksandrovytj DIKIJswebe_fod_sanctionseu-fsf-eu-7894-82
Person:aliasОлексiй Олександрович ДIКIЙfrafr_tresor_gels_avoirfr-ga-4716
Person:aliasOleksij DykyjitawikidataQ115452059
Person:aliasDIKIY Aleksei Alexandrovichru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:aliasДИКИЙ Алексей Александровичenggb_hmt_sanctionsgb-hmt-15085
Person:aliasAleksey Aleksandrovich DIKIYenggb_hmt_sanctionsgb-hmt-15085
Person:aliasДИКИЙ Алексей Александровичrusgb_fcdo_sanctionsgb-fcdo-rus1133
Person:aliasDykyi Oleksii Oleksandrovychua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:aliasАлексей ДикийruswikidataQ115452059
Person:aliasАлексей Александрович ДИКИЙeu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:birthDate1974-07-05au_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:birthDate1974-07-05jp_mof_sanctionsja-mof-2c6380dc2351be686d1b4468864d99d92eae4d19
Person:birthDate1974-07-05gb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:birthDate1974-07-05ch_seco_sanctionsch-seco-53219
Person:birthDate1974eu_fsfeu-fsf-eu-7894-82
Person:birthDate1974-07-05mc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:birthDate1974-07-05fr_tresor_gels_avoirfr-ga-4716
Person:birthDate1974-07-05eu_travel_banseu-tb-logical-138231
Person:birthDate1974-07-05be_fod_sanctionseu-fsf-eu-7894-82
Person:birthDate1974-07-05nz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:birthDate1974-07-05be_fod_sanctionsbe-fod-49342d5d8b5c73a828b579a11de6f7786fc7ceee
Person:birthDate1974-07-05wikidataQ115452059
Person:birthDate1974eu_travel_banseu-tb-logical-138231
Person:birthDate1974-07-05eu_fsfeu-fsf-eu-7894-82
Person:birthDate1974-07-05gb_hmt_sanctionsgb-hmt-15085
Person:birthDate1974-07-05us_ofac_sdnofac-22413
Person:birthDate1974-07-05gb_fcdo_sanctionsgb-fcdo-rus1133
Person:birthDate1974be_fod_sanctionseu-fsf-eu-7894-82
Person:birthDate1974-07-05ru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:birthDate1974-07-05ua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:birthDate1974-07-05eu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:birthPlaceMakiivka, Donetsk Region, Ukrainian SSR (now Ukraine)eu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:birthPlaceMakiivka, région de Donetskfrafr_tresor_gels_avoirfr-ga-4716
Person:birthPlaceDonetsk Region, Ukraineengus_ofac_sdnofac-22413
Person:birthPlaceKrasnodarengwikidataQ115452059
Person:birthPlaceMakiivka, région de Donetsk : UKRAINEframc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:citizenshipuaau_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:citizenshipruua_nsdc_sanctionsua-nsdc-10858-dikij-oleksij-oleksandrovic
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:countryuaus_sam_exclusionsusgsa-s4mr6pl14
Person:countryuafr_tresor_gels_avoirfr-ga-4716
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1133
Person:countryuagb_hmt_sanctionsgb-hmt-15085
Person:countryuaca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
Person:countryuaus_ofac_sdnofac-22413
Person:createdAt2022-10-13ru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7100-aleksei-alexandrovich-dikiy
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl14
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15085
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plr4
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plr6
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53219
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plr5
Person:fatherNameОлександровичukrch_seco_sanctionsch-seco-53219
Person:fatherNameAlexandrovichch_seco_sanctionsch-seco-53219
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-53219
Person:firstNameAlekseienggb_coh_disqualifiedgb-coh-mx-kwkc5khdnmdq97x-rpvs6lsq
Person:firstNameAlekseiengnz_russia_sanctionsnz-ru-ind-705-aleksei-dikiy
Person:firstNameAleksei Alexandrovichframc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:firstNameALEKSEY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6pl14
Person:firstNameAlekseyenggb_hmt_sanctionsgb-hmt-15085
Person:firstNameALEKSEJ ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6plr5
Person:firstNameAlekseienggb_fcdo_sanctionsgb-fcdo-rus1133
Person:firstNameAlekseienggb_hmt_sanctionsgb-hmt-15085
Person:firstNameAlekseyenggb_fcdo_sanctionsgb-fcdo-rus1133
Person:firstNameAleksei Alexandrovichfrafr_tresor_gels_avoirfr-ga-4716
Person:firstNameAlekseyengus_ofac_sdnofac-22413
Person:firstNameOleksiiengus_ofac_sdnofac-22413
Person:firstNameAleksejengwikidataQ115452059
Person:firstNameОлексійrusus_ofac_sdnofac-22413
Person:firstNameOleksiyengus_ofac_sdnofac-22413
Person:firstNameАлексейrusch_seco_sanctionsch-seco-53219
Person:firstNameОлексiйukrch_seco_sanctionsch-seco-53219
Person:firstNameAlekseich_seco_sanctionsch-seco-53219
Person:firstNameАлексейrusus_ofac_sdnofac-22413
Person:firstNameAleksey Aleksandrovichca_dfatd_sema_sanctionsca-sema-0db393219f5883c63e1e7fc62a30c5f65e2cd29f
Person:firstNameOLEKSIYengus_sam_exclusionsusgsa-s4mr6plr6
Person:firstNameOLEXIY OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mr6plr4
Person:gendermaleeu_journal_sanctionseu-oj-3edf82455b2f0f6e551a44281b7c993be876f611
Person:gendermalemc_fund_freezesmc-freezes-bad95fa671660431d27df0ef584d91f6caf0dac6
Person:gendermaleru_acf_bribetakersacf-ed3856e69b3666660be4258ad82c02b314294fc3
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