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Canonical ID: Q55107022 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-43236 | |||
Person:addressEntity | addr-7820608474efffc331b421bbd92f4d2cf05d40b6 | us_ofac_sdn | ofac-43236 | ||||
Person:alias | Шальков Дмитрий Владиславович | rus | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | |||
Person:alias | Dmitrii Vladislavovich SHALKOV | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:alias | Dmitry Vladislavovich SHALKOV | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:alias | Dmitry Vladislavovich Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:birthDate | 1967-08-10 | wikidata | Q55107022 | ||||
Person:birthDate | 1967-08-10 | wd_categories | Q55107022 | ||||
Person:birthDate | 1967-08-10 | us_ofac_sdn | ofac-43236 | ||||
Person:birthDate | 1967-08-10 | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:birthDate | 1967-08-10 | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-43236 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-43236 | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:country | ru | wd_categories | Q55107022 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:country | ru | us_ofac_sdn | ofac-43236 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-43236 | |||
Person:firstName | DMITRIY VLADISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:firstName | DMITRY VLADISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-43236 | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-43236 | |||
Person:firstName | DMITRY VLADISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:gender | male | us_ofac_sdn | ofac-43236 | ||||
Person:gender | male | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:gender | male | wikidata | Q55107022 | ||||
Person:id | aac3c041e54dc35bd506bc1a019dc899abc0810b | wikidata | Q55107022 | ||||
Person:id | 38ae59a34ef259f218d577bebde35da8c8245cc4 | us_trade_csl | ofac-43236 | ||||
Person:id | 9107c30aaf1240a9e6a8ffc09aadfd8d85c6a720 | wd_categories | Q55107022 | ||||
Person:id | 8aa1a257e2c326b94d4e9231a3e7bea806801311 | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:id | 04ceb734d6ee1d7a0900c7875b06fcbe7b8aa47e | us_ofac_sdn | ofac-43236 | ||||
Person:id | 5c8c35e4ca662ce65471ef12c9abf5b85805d795 | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:id | 07d4684bb6edaa234942afa639d9bf7427e523ca | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:id | 6782a8f2dd6bf83bb4d5ed4baa5879b1d9532990 | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:id | b03f711418cc2ca9664c639e249006ddaf5ea7ab | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:lastName | SHALKOV | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:lastName | SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:lastName | Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:lastName | Шальков | rus | us_ofac_sdn | ofac-43236 | |||
Person:lastName | SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:middleName | Владиславович | rus | us_ofac_sdn | ofac-43236 | |||
Person:middleName | Vladislavovich | eng | us_ofac_sdn | ofac-43236 | |||
Person:name | דמיטרי שלקוב | heb | wikidata | Q55107022 | |||
Person:name | DMITRIY VLADISLAVOVICH SHALKOV | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:name | DMITRY VLADISLAVOVICH SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:name | Шальков, Дмитрий Владиславович | rus | wd_categories | Q55107022 | |||
Person:name | Shalkov Dmitry Vladislavovich | eng | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | |||
Person:name | DMITRY VLADISLAVOVICH SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:name | Dmitriy Vladislavovich SHALKOV | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:name | Dmitriy Vladislavovich Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:name | SHALKOV, Dmitriy Vladislavovich | us_trade_csl | ofac-43236 | ||||
Person:name | Дмитрий Владиславович Шальков | rus | us_ofac_sdn | ofac-43236 | |||
Person:name | Шальков, Дмитрий Владиславович | rus | wikidata | Q55107022 | |||
Person:nationality | ru | us_ofac_sdn | ofac-43236 | ||||
Person:notes | Head of the Presidential Control Directorate and Aide to the President of the Russian Federation | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:notes | Assistant to the President of the Russian Federation - Head of the Control Department of the President of the Russian Federation. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine." | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:notes | (also DMITRY VLADISLAVOVICH SHALKOV, DMITRY VLADISLAVOVICH SHALKOV) | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:notes | (also DMITRIY VLADISLAVOVICH SHALKOV) | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:notes | (also DMITRIY VLADISLAVOVICH SHALKOV) | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:political | United Russia | eng | wikidata | Q55107022 | |||
Person:position | Высшие федеральные чиновники | rus | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | |||
Person:position | Senior Federal Officials | eng | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-43236 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43236 | us_ofac_sdn | ofac-43236 | ||||
Person:topics | role.pep | wd_categories | Q55107022 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:topics | sanction | us_trade_csl | ofac-43236 | ||||
Person:topics | role.pep | wikidata | Q55107022 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43236 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:uniqueEntityId | K8TPKC4J9G73 | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:uniqueEntityId | G2S8E8P55L91 | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:uniqueEntityId | K8TPKC4J9G73 | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:wikidataId | Q55107022 | wd_categories | Q55107022 | ||||
Person:wikidataId | Q55107022 | wikidata | Q55107022 | ||||