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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-s4mrty7ky | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-43236 | |||
Person:addressEntity | addr-74cd790175ad61541c11b55beac4dc63d3e805bd | us_ofac_sdn | ofac-43236 | ||||
Person:alias | Dmitry Vladislavovich Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:alias | Dmitry Vladislavovich SHALKOV | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
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:birthDate | 1967-08-10 | us_ofac_sdn | ofac-43236 | ||||
Person:birthDate | 1967-08-10 | wd_categories | Q55107022 | ||||
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:birthDate | 1967-08-10 | wikidata | Q55107022 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-43236 | |||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:country | ru | wd_categories | Q55107022 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:country | ru | us_ofac_sdn | ofac-43236 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:firstName | DMITRIY VLADISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:firstName | DMITRY VLADISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:firstName | Dmitry | eng | us_ofac_sdn | ofac-43236 | |||
Person:firstName | DMITRY VLADISLAVOVICH | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:firstName | Дмитрий | rus | us_ofac_sdn | ofac-43236 | |||
Person:firstName | Dmitriy | eng | us_ofac_sdn | ofac-43236 | |||
Person:gender | male | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:gender | male | wikidata | Q55107022 | ||||
Person:gender | male | us_ofac_sdn | ofac-43236 | ||||
Person:id | aac3c041e54dc35bd506bc1a019dc899abc0810b | wikidata | Q55107022 | ||||
Person:id | 9107c30aaf1240a9e6a8ffc09aadfd8d85c6a720 | wd_categories | Q55107022 | ||||
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:id | 38ae59a34ef259f218d577bebde35da8c8245cc4 | us_trade_csl | ofac-43236 | ||||
Person:id | 8aa1a257e2c326b94d4e9231a3e7bea806801311 | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:id | afb2acb66eea7950a4b0d61e98fa192e8f90befe | us_ofac_sdn | ofac-43236 | ||||
Person:lastName | SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:lastName | SHALKOV | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:lastName | Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:lastName | SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:lastName | Шальков | rus | us_ofac_sdn | ofac-43236 | |||
Person:middleName | Vladislavovich | eng | us_ofac_sdn | ofac-43236 | |||
Person:middleName | Владиславович | rus | us_ofac_sdn | ofac-43236 | |||
Person:name | SHALKOV, Dmitriy Vladislavovich | us_trade_csl | ofac-43236 | ||||
Person:name | Shalkov Dmitry Vladislavovich | eng | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | |||
Person:name | Dmitriy Vladislavovich Shalkov | eng | us_ofac_sdn | ofac-43236 | |||
Person:name | Дмитрий Владиславович Шальков | rus | us_ofac_sdn | ofac-43236 | |||
Person:name | DMITRIY VLADISLAVOVICH SHALKOV | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:name | Dmitriy Vladislavovich SHALKOV | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:name | DMITRY VLADISLAVOVICH SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:name | Шальков, Дмитрий Владиславович | rus | wikidata | Q55107022 | |||
Person:name | DMITRY VLADISLAVOVICH SHALKOV | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:name | דמיטרי שלקוב | heb | wikidata | Q55107022 | |||
Person:name | Шальков, Дмитрий Владиславович | rus | wd_categories | Q55107022 | |||
Person:notes | (also DMITRIY VLADISLAVOVICH SHALKOV) | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:notes | (also DMITRIY VLADISLAVOVICH SHALKOV) | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
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 | (also DMITRY VLADISLAVOVICH SHALKOV, DMITRY VLADISLAVOVICH SHALKOV) | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
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: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 | US-RUSHAR | eng | us_ofac_sdn | ofac-43236 | |||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43236 | us_ofac_sdn | ofac-43236 | ||||
Person:topics | role.pep | wikidata | Q55107022 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2np | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8022-dmitriy-vladislavovich-shalkov | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43236 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm5cn | ||||
Person:topics | sanction | us_trade_csl | ofac-43236 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-995d80eb986bb07e213f7df329a8ebbb6af302a4 | ||||
Person:topics | role.pep | wd_categories | Q55107022 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7ky | ||||
Person:uniqueEntityId | G2S8E8P55L91 | eng | us_sam_exclusions | usgsa-s4mrqm5cn | |||
Person:uniqueEntityId | K8TPKC4J9G73 | eng | us_sam_exclusions | usgsa-s4mrty7ky | |||
Person:uniqueEntityId | K8TPKC4J9G73 | eng | us_sam_exclusions | usgsa-s4mrty2np | |||
Person:wikidataId | Q55107022 | wd_categories | Q55107022 | ||||
Person:wikidataId | Q55107022 | wikidata | Q55107022 | ||||