Statements: Dmitry Arkadievich MAZEPIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDmitrij Arkadjevitj MAZEPINswebe_fod_sanctionseu-fsf-eu-7620-91
Person:aliasDmitrij Mazepincesbe_fod_sanctionseu-fsf-eu-7620-91
Person:birthDate1968-04-18be_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
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:birthPlaceMinskbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:countrybybe_fod_sanctionseu-fsf-eu-7620-91
Person:countrybybe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:firstNameДмитрийrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:firstNameDmitryengbe_fod_sanctionseu-fsf-eu-7620-91
Person:firstNameDmitrijcesbe_fod_sanctionseu-fsf-eu-7620-91
Person:firstNameDmitrybe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:firstNameDmitrijbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:firstNameДмитрийbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:gendermalecesbe_fod_sanctionseu-fsf-eu-7620-91
Person:gendermalebe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:id550da7f5e233d3e30250b4bb53eb9d122dd1034ebe_fod_sanctionseu-fsf-eu-7620-91
Person:idcfd298e473dc419e5ce35f5acd91abdfb668103bbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:lastNameMAZEPINswebe_fod_sanctionseu-fsf-eu-7620-91
Person:lastNameMazepincesbe_fod_sanctionseu-fsf-eu-7620-91
Person:lastNameМАЗЕПИНrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:lastNameМАЗЕПИНbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:lastNameMAZEPINbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:lastNameMazepinbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:middleNameArkadievichbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:middleNameArkadjevitjswebe_fod_sanctionseu-fsf-eu-7620-91
Person:middleNameArkadievichengbe_fod_sanctionseu-fsf-eu-7620-91
Person:middleNameАркадьевичrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:middleNameАркадьевичbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:middleNameArkadjevitjbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:modifiedAt2023-09-15be_fod_sanctionseu-fsf-eu-7620-91
Person:nameDmitrij Arkadjevitj MAZEPINbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:nameDmitrij Mazepinbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:nameДмитрий Аркадьевич МАЗЕПИНbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:nameDmitry Arkadievich MAZEPINbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:nameДмитрий Аркадьевич МАЗЕПИНrusbe_fod_sanctionseu-fsf-eu-7620-91
Person:nameDmitry Arkadievich MAZEPINengbe_fod_sanctionseu-fsf-eu-7620-91
Person:nationalityrube_fod_sanctionseu-fsf-eu-7620-91
Person:notes(Date of UN designation: 2022-03-09)be_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
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 Uralchembe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:positionFormer CEO of JSC UCC Uralchemengbe_fod_sanctionseu-fsf-eu-7620-91
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7620-91
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:topicssanctionbe_fod_sanctionsbe-fod-d9edd829008d254a19f8e76fe10832a88001c2a3
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7620-91
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