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Canonical ID: Q29359343 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | PANTELEYEV | fra | mc_fund_freezes | mc-freezes-3fe12b8b14d254b8b2ed9aa0dfceb4ab34bf6f46 | |||
Person:lastName | PANTELEYEV | be_fod_sanctions | eu-fsf-eu-7063-7 | ||||
Person:lastName | ПАНТЕЛЕЕВ | rus | be_fod_sanctions | eu-fsf-eu-7063-7 | |||
Person:lastName | PANTELEYEV | be_fod_sanctions | be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f | ||||
Person:lastName | ПАНТЕЛЕЕВ | be_fod_sanctions | be-fod-0c966f3d4094824a5d2967e5954f6022b5ba9c4f | ||||
Person:lastName | PANTELEEV | ca_dfatd_sema_sanctions | ca-sema-ec3265304db037d3353199ba75c79ed8b226213c | ||||
Person:lastName | Panteleyev | fra | fr_tresor_gels_avoir | fr-ga-3934 | |||
Person:lastName | PANTELEEV | eng | gb_hmt_sanctions | gb-hmt-14567 | |||
Person:lastName | Пантелеев | rus | ch_seco_sanctions | ch-seco-48241 | |||
Person:lastName | Panteleyev | ch_seco_sanctions | ch-seco-48241 | ||||
Person:lastName | PANTELEYEV | eng | us_sam_exclusions | usgsa-s4mrn93sp | |||
Person:lastName | Panteleyev | eng | us_ofac_sdn | ofac-35415 | |||
Person:lastName | Пантелеев | rus | us_ofac_sdn | ofac-35415 | |||
Person:lastName | PANTELEEV | eng | gb_fcdo_sanctions | gb-fcdo-rus0622 | |||
Person:lastName | Panteleev | eng | nz_russia_sanctions | nz-ru-ind-299-sergey-panteleev | |||
Person:lastName | PANTELEYEV | eu_fsf | eu-fsf-eu-7063-7 | ||||
Person:lastName | ПАНТЕЛЕЕВ | rus | eu_fsf | eu-fsf-eu-7063-7 | |||
Person:lastName | PANTELEEV | eng | gb_coh_disqualified | gb-coh-igfk7hazasarz-b3wk8eyzcd-m0 | |||
Person:lastName | ПАНТЕЛЕЕВ | eu_travel_bans | eu-tb-logical-133987 | ||||
Person:lastName | PANTELEYEV | eu_travel_bans | eu-tb-logical-133987 | ||||