Statements: Ivan Vladimirovich Tavrin

Canonical ID: Q4449449 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kXuSQOlvXsNi4_Iw-Z-yAchRtVoenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45924engus_ofac_sdnofac-45924
Person:taxNumber772738304882engus_ofac_sdnofac-45924
LegalEntity:topicsexport.controltw_shtctw-shtc-3e32cfe20c0c3b945a1b1d0284ed96d9267a5f81
Person:topicssanctionengus_ofac_sdnofac-45924
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33255-tavrin-ivan-volodimirovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kxusqolvxsni4-iw-z-yachrtvo
LegalEntity:topicsexport.controltw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
Person:topicssanctionus_trade_cslofac-45924
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16535
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrrkt1t
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-484c7e5d4c9660d3ad51f1ab54efe9fab243664b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2152
Person:uniqueEntityIdRAC7LX9XNME3engus_sam_exclusionsusgsa-s4mrrkt1t
LegalEntity:weakAliasTAVRINtw_shtctw-shtc-b36d4efc8c57e9453624851c9aaf4ab1986e2ea6
Person:wikidataIdQ4449449wikidataQ4449449
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