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Canonical ID: Q4274499 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | In 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_sanctions | eu-fsf-eu-7620-91 | ||||
Person:notes | (Date of UN designation: 2022-03-09) | be_fod_sanctions | be-fod-d9edd829008d254a19f8e76fe10832a88001c2a3 | ||||