Statements: Dmitry Vadimovich KOVTUN

Canonical ID: Q1232708 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment no. 150, Golubinskay Street, Moscow, 117463enggb_hmt_sanctionsgb-hmt-13311
Person:addressEntityaddr-0fcc45d9f7bc4135d9648ada7b0472510fee8119enggb_hmt_sanctionsgb-hmt-13311
Person:aliasДмитрий Вадимович Ковтунenggb_hmt_sanctionsgb-hmt-13311
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-13311
Person:birthDate1965-09-25enggb_hmt_sanctionsgb-hmt-13311
Person:birthDate1969-09-25enggb_hmt_sanctionsgb-hmt-13311
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-13311
Person:countryruenggb_hmt_sanctionsgb-hmt-13311
Person:createdAt2022-01-13enggb_hmt_sanctionsgb-hmt-13311
Person:firstNameDmitryenggb_hmt_sanctionsgb-hmt-13311
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13311
Person:idfc34266bdfc02edcda8f4c092624187ebf767bbfenggb_hmt_sanctionsgb-hmt-13311
Person:id47b42bdc6a163c2ab76903525942d731fe456488enggb_hmt_sanctionsgb-hmt-13311
Person:lastNameKOVTUNenggb_hmt_sanctionsgb-hmt-13311
Person:modifiedAt2022-01-17enggb_hmt_sanctionsgb-hmt-13311
Person:nameDmitry Vadimovich KOVTUNenggb_hmt_sanctionsgb-hmt-13311
Person:nationalityruenggb_hmt_sanctionsgb-hmt-13311
Person:notesSubject to an Anti-Terrorism, Crime and Security Act 2001 (ATCSA) freezing order from 2016 – 2022.enggb_hmt_sanctionsgb-hmt-13311
Person:positionGeneral Director of Global Project LLCenggb_hmt_sanctionsgb-hmt-13311
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13311
Person:secondNameVadimovichenggb_hmt_sanctionsgb-hmt-13311
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13311
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