Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | | be_fod_sanctions | | be-fod-6c50c03fbd790088f3e1d398be7efd4307437d57 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24183 | | us_ofac_sdn | | ofac-24183 | |
Person:sourceUrl | | https://peps.dossier.center/person/rotenberg-igor/ | | ru_dossier_center_poi | | ru-dc-poi-igor-arkadevic-rotenberg | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695 | | eu_journal_sanctions | | eu-oj-7f50460075a48fb6dd6c3e181cc8d0d3421454ef | |
Person:sourceUrl | | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895 | | eu_journal_sanctions | | eu-oj-fadd3e3d293aac91e63da8470aba183bc65ca94a | |
LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/240055546 | | ext_icij_offshoreleaks | | icijol-240055546 | |
LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/12150007 | | ext_icij_offshoreleaks | | icijol-12150007 | |
LegalEntity:sourceUrl | | https://offshoreleaks.icij.org/nodes/13002949 | | ext_icij_offshoreleaks | | icijol-13002949 | |
Person:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5kFBYfPRJP1k1KY5NnEZ8esxH4 | | gb_coh_disqualified | | gb-coh-e5kfbyfprjp1k1ky5nnez8esxh4 | |
Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4677 | | fr_tresor_gels_avoir | | fr-ga-4677 | |
