Statements: Dmitry Vadimovich KOVTUN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesformer Russian intelligence agent (1965–2022)engwikidataQ1232708
Person:positionGeneral Director of Global Project LLCenggb_hmt_sanctionsgb-hmt-13311
Person:positionGeneral Director of Global Project LLCenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-21185
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13311
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0083
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21185us_ofac_sdnofac-21185
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u-ZuZVxa0j-m3qIoYeEnjE6JXNwgb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:topicssanctionlv_magnitsky_listlv-mag-ad6ca6f6945289ebad0c2b7a4dd50db38034b399
Person:topicssanctionus_ofac_sdnofac-21185
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctn4
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0083
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cshf
Person:topicssanctionus_trade_cslofac-21185
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13311
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-u-zuzvxa0j-m3qioyeenje6jxnw
Person:weakAliasドミトリー・コフトゥンjpnwikidataQ1232708
Person:wikidataIdQ1232708wikidataQ1232708
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