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Canonical ID: Q55651155 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Бурятія | ukr | ua_nsdc_sanctions | ua-nsdc-12398-varfolomeev-oleksandr-georgijovic | |||
Person:position | Member of the Federation Council | eu_travel_bans | eu-tb-logical-136743 | ||||
Person:position | у 2014 році – член комітету Ради федерації із конституційного законодавства, правових і судових питань, розвитку громадянського суспільства | ukr | ua_nsdc_sanctions | ua-nsdc-12398-varfolomeev-oleksandr-georgijovic | |||
Person:position | Members of Parliament and Senate | eng | ru_acf_bribetakers | acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8 | |||
Person:position | Member of the Federation Council | eu_fsf | eu-fsf-eu-7665-59 | ||||
Person:position | сенатор Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-16904-varfolomeev-oleksandr-georgijovic | |||
Person:position | Member of the Federation Council of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-14891 | |||
Person:position | Депутаты и сенаторы | rus | ru_acf_bribetakers | acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8 | |||
Person:position | Member of the Federation Council of the Federal Assembly of the Russian Federation | eng | us_ofac_sdn | ofac-36884 | |||
Person:position | представник в Раді Федерації законодавчого органу державної влади Республіки Бурятія | ukr | ua_nsdc_sanctions | ua-nsdc-16904-varfolomeev-oleksandr-georgijovic | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36884 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12398-varfolomeev-oleksandr-georgijovic | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7077-alexander-georgyevich-varfolomeev | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-498-alexander-varfolomeev | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7665-59 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4339 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14891 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-83d586240cf43483f0162908c8c13bd258eb041a | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52098 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16904-varfolomeev-oleksandr-georgijovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0940 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GKOqizx16yGC8J3B183F2xjsn2o | gb_coh_disqualified | gb-coh-gkoqizx16ygc8j3b183f2xjsn2o | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36884 | us_ofac_sdn | ofac-36884 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 | be_fod_sanctions | be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4339 | fr_tresor_gels_avoir | fr-ga-4339 | ||||
Person:topics | role.pep | wd_peps | Q55651155 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-83d586240cf43483f0162908c8c13bd258eb041a | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6ppl | ||||
Person:topics | sanction | us_trade_csl | ofac-36884 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b19576b1e36e92a3883b24a92a936137a6af84f8 | ||||
Person:topics | role.pep | wd_categories | Q55651155 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-136743 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-gkoqizx16ygc8j3b183f2xjsn2o | ||||
Person:topics | role.pep | wd_curated | Q55651155 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-fd74fd6580f0d9efd71f66ec14eb267bca4014c8 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4339 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7665-59 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36884 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-52098 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7077-alexander-georgyevich-varfolomeev | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16904-varfolomeev-oleksandr-georgijovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-498-alexander-varfolomeev | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0940 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydy2 | ||||
Person:topics | role.pep | wikidata | Q55651155 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-96636585b2bbfe68c2aac930f62126e761a9140f | ||||
Person:uniqueEntityId | QJVPNFUA2NT4 | eng | us_sam_exclusions | usgsa-s4mrtydy2 | |||
Person:uniqueEntityId | Q7NSHHMKTKH4 | eng | us_sam_exclusions | usgsa-s4mrn6ppl | |||
Person:wikidataId | Q55651155 | wd_categories | Q55651155 | ||||
Person:wikidataId | Q55651155 | wd_peps | Q55651155 | ||||
Person:wikidataId | Q55651155 | wikidata | Q55651155 | ||||
Person:wikidataId | Q55651155 | wd_curated | Q55651155 | ||||