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Canonical ID: Q182654 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0705 | eng | ext_us_ofac_press_releases | ofac-pr-4352e6d9c4cf56b3818364c3660620945fe71d3f | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 | be_fod_sanctions | be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16660 | eng | us_ofac_sdn | ofac-16660 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1244 | fra | fr_tresor_gels_avoir | fr-ga-1244 | |||
Person:sourceUrl | https://peps.dossier.center/person/64-matvienko/ | ru_dossier_center_poi | ru-dc-poi-valentina-ivanovna-matvienko | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bphBdJ93FtAxHDwJlTENquzZrk0 | eng | gb_coh_disqualified | gb-coh-bphbdj93ftaxhdwjltenquzzrk0 | |||