Statements: Oleg Garin

Canonical ID: Q39082543 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the State Duma of the Russian Federationengjp_mof_sanctionsja-mof-18475e9c94ae3bda0d7b64d4b30e5c012c2bb4e3
Person:positionMember of the State Dumaeu_travel_banseu-tb-logical-134696
Person:positionMember of the State Duma of the Federal Assembly of the Russian Federationengus_ofac_sdnofac-35589
Person:positionMembers of Parliament and Senateengru_acf_bribetakersacf-ba3e9b0c406ef91f20f629d3e42c80274a334f46
Person:positionДепутаты и сенаторыrusru_acf_bribetakersacf-ba3e9b0c406ef91f20f629d3e42c80274a334f46
Person:positionMember of the State Dumabe_fod_sanctionsbe-fod-0c266c5b18c5b2595d3bf9796da2d588cef4cc05
Person:positionMember of the State Duma of the Russian Federationenggb_fcdo_sanctionsgb-fcdo-rus0550
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14495
Person:programIdUS-RUSHARengus_ofac_sdnofac-35589
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16691-garin-oleg-volodimirovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-7240-90
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-6522-oleg-garin
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4108
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c67b27b5e3937252a67fd76f9571ffd86de9e259
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-49115
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0550
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-175-oleg-garin
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35589us_ofac_sdnofac-35589
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4108fr_tresor_gels_avoirfr-ga-4108
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z_VZs1cEAiaRO31xiN4wdgeQ61wgb_coh_disqualifiedgb-coh-z-vzs1ceaiaro31xin4wdgeq61w
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529be_fod_sanctionsbe-fod-0c266c5b18c5b2595d3bf9796da2d588cef4cc05
Person:topicsrole.pepwd_curatedQ39082543
Person:topicssanctionmc_fund_freezesmc-freezes-19afeda412ff9000c1b403b89dd9d68986e9a1d0
Person:topicssanctioneu_fsfeu-fsf-eu-7240-90
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-175-oleg-garin
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4108
LegalEntity:topicsexport.controltw_shtctw-shtc-ca9f48e99cc653fbe598815e793591fe86548956
Person:topicspoiru_acf_bribetakersacf-ba3e9b0c406ef91f20f629d3e42c80274a334f46
Person:topicssanctionus_ofac_sdnofac-35589
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0550
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-z-vzs1ceaiaro31xin4wdgeq61w
Person:topicsrole.pepwikidataQ39082543
Person:topicssanctionbe_fod_sanctionsbe-fod-0c266c5b18c5b2595d3bf9796da2d588cef4cc05
Person:topicsrole.pepwd_categoriesQ39082543
Person:topicssanctionch_seco_sanctionsch-seco-49115
Person:topicssanctionau_dfat_sanctionsau-dfat-6522-oleg-garin
Person:topicsrole.pepwd_pepsQ39082543
Person:topicssanctionua_nsdc_sanctionsua-nsdc-16691-garin-oleg-volodimirovic
Person:topicssanctionus_trade_cslofac-35589
Person:topicssanctioneu_travel_banseu-tb-logical-134696
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c67b27b5e3937252a67fd76f9571ffd86de9e259
Person:topicssanctionjp_mof_sanctionsja-mof-18475e9c94ae3bda0d7b64d4b30e5c012c2bb4e3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93z8
Person:uniqueEntityIdLYUSJCL1QCL8engus_sam_exclusionsusgsa-s4mrn93z8
Person:wikidataIdQ39082543wd_curatedQ39082543
Person:wikidataIdQ39082543wd_categoriesQ39082543
Person:wikidataIdQ39082543wikidataQ39082543
Person:wikidataIdQ39082543wd_pepsQ39082543