Statements: Dmitry Arkadievich MAZEPIN

Canonical ID: Q4274499 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1968be_fod_sanctionseu-fsf-eu-7620-91
Person:birthDate1968-04-18be_fod_sanctionseu-fsf-eu-7620-91
Person:birthPlaceBELARUS, Minskbe_fod_sanctionseu-fsf-eu-7620-91
Person:countrybybe_fod_sanctionseu-fsf-eu-7620-91
Person:firstNameDmitrijcesbe_fod_sanctionseu-fsf-eu-7620-91
Person:firstNameДмитрийrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:firstNameDmitryengbe_fod_sanctionseu-fsf-eu-7620-91
Person:gendermalecesbe_fod_sanctionseu-fsf-eu-7620-91
Person:id76e2a6c3f1040907aa0c617f646ae4a7903e3ddabe_fod_sanctionseu-fsf-eu-7620-91
Person:lastNameMazepincesbe_fod_sanctionseu-fsf-eu-7620-91
Person:lastNameMAZEPINswebe_fod_sanctionseu-fsf-eu-7620-91
Person:lastNameМАЗЕПИНrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:middleNameАркадьевичrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:middleNameArkadjevitjswebe_fod_sanctionseu-fsf-eu-7620-91
Person:middleNameArkadievichengbe_fod_sanctionseu-fsf-eu-7620-91
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-7620-91
Person:nameDmitrij Arkadjevitj MAZEPINswebe_fod_sanctionseu-fsf-eu-7620-91
Person:nameDmitrij Mazepincesbe_fod_sanctionseu-fsf-eu-7620-91
Person:nameDmitry Arkadievich MAZEPINengbe_fod_sanctionseu-fsf-eu-7620-91
Person:nameДмитрий Аркадьевич МАЗЕПИНrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:nationalityrube_fod_sanctionseu-fsf-eu-7620-91
Person:notesIn December 2021 Dmitry Mazepin rewrote his Cyprus-based companies Uralchem Holding and CI-Chemical Invest, controlling ‘Uralchem’, to Russian jurisdiction at the special administrative district on Oktyabrsky Island of Kaliningrad Oblast.be_fod_sanctionseu-fsf-eu-7620-91
Person:positionFormer CEO of JSC UCC Uralchemengbe_fod_sanctionseu-fsf-eu-7620-91
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7620-91
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7620-91
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