Statements: Oleg Vladimirovich Tsepkin

Canonical ID: Q24009727 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14920
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7685-94
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14510-cepkin-oleg-volodimirovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7685-94
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0969
Person:secondNameVladimirovichenggb_fcdo_sanctionsgb-fcdo-rus0969
Person:secondNameVladimirovichenggb_hmt_sanctionsgb-hmt-14920
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bnd8MyOi2maBA1_i6c2KNGpqZ5Ienggb_coh_disqualifiedgb-coh-bnd8myoi2maba1-i6c2kngpqz5i
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36875engus_ofac_sdnofac-36875
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4375frafr_tresor_gels_avoirfr-ga-4375
Person:topicssanctionframc_fund_freezesmc-freezes-49574f259754ed3a4c6417cb2db610cc134b012f
Person:topicsrole.pepwd_curatedQ24009727
Person:topicssanctionau_dfat_sanctionsau-dfat-7070-oleg-vladimirovich-tsepkin
Person:topicsrole.pepwikidataQ24009727
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-581-oleg-tsepkin
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pp9
Person:topicssanctionch_seco_sanctionsch-seco-52048
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14920
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bnd8myoi2maba1-i6c2kngpqz5i
Person:topicssanctioneu_travel_banseu-tb-logical-136829
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7685-94
Person:topicssanctioneu_fsfeu-fsf-eu-7685-94
Person:topicssanctionus_trade_cslofac-36875
Person:topicssanctionua_nsdc_sanctionsua-nsdc-14510-cepkin-oleg-volodimirovic
Person:topicsrole.pepwd_categoriesQ24009727
Person:topicsrole.pepwd_pepsQ24009727
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4375
Person:topicssanctionengus_ofac_sdnofac-36875
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0969
Person:topicspoiru_acf_bribetakersacf-5116e1d1d98977e949a2c6f5a0fab36c932336c2
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6554457102142b3aed224c19255595142d185efb
Person:uniqueEntityIdQ71SCFYMJ4A3engus_sam_exclusionsusgsa-s4mrn6pp9
Person:wikidataIdQ24009727wd_curatedQ24009727
Person:wikidataIdQ24009727wd_categoriesQ24009727
Person:wikidataIdQ24009727wikidataQ24009727
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