Canonical ID: Q4069033
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0921 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6957-sergei-petrovich-arenin | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36759 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7726-94 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16891-arenin-sergij-petrovic | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14872 | |||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-51452 | ||||
Person:secondName | Petrovich | eng | gb_fcdo_sanctions | gb-fcdo-rus0921 | |||
Person:secondName | Petrovich | eng | gb_hmt_sanctions | gb-hmt-14872 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4469 | fra | fr_tresor_gels_avoir | fr-ga-4469 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TxGCopVyeEkjTiLjFs2P4EY_Mak | eng | gb_coh_disqualified | gb-coh-txgcopvyeekjtiljfs2p4ey-mak | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36759 | eng | us_ofac_sdn | ofac-36759 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36759 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6pkk | |||
Person:topics | poi | ru_acf_bribetakers | acf-4d4a64ac61fbd11d1c76669cf52359a9f692deaa | ||||
Person:topics | role.pep | wikidata | Q4069033 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7726-94 | ||||
Person:topics | role.pep | wd_categories | Q4069033 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16891-arenin-sergij-petrovic | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4469 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7726-94 | ||||
Person:topics | role.pep | wd_peps | Q4069033 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14872 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-txgcopvyeekjtiljfs2p4ey-mak | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-e667eabad8f18caf618ba75195bc4131b5d50bdd | |||
Person:topics | role.pep | wd_curated | Q4069033 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136995 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-51452 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-b9d9e9b15d4f56305cd9b61b7f0312a3ea034022 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0921 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6957-sergei-petrovich-arenin | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-591-sergei-arenin | ||||
Person:topics | sanction | us_trade_csl | ofac-36759 | ||||
Person:uniqueEntityId | PYWXWMLKTLG6 | eng | us_sam_exclusions | usgsa-s4mrn6pkk | |||
Person:wikidataId | Q4069033 | wd_curated | Q4069033 | ||||
Person:wikidataId | Q4069033 | wd_categories | Q4069033 | ||||
Person:wikidataId | Q4069033 | wikidata | Q4069033 |