Statements: Mikhail Berulava

Canonical ID: Q4085247 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37300engus_ofac_sdnofac-37300
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XU8JsmQa6DNwDRtvTbTjtnyAdF4enggb_coh_disqualifiedgb-coh-xu8jsmqa6dnwdrtvtbtjtnyadf4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOCbe_fod_sanctionsbe-fod-2fc532834f7b4fb965396436e5e533ffd72b16bb
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4181frafr_tresor_gels_avoirfr-ga-4181
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