Statements: Yuriy Gotsanyuk

Canonical ID: Q68075979 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1747
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7529-yuriy-mikhailovich-gotsanyuk
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-41219
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-28344
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5329-79
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f8f7e6e33bb0f997b821a0e4b4b4d19ebae66d4
Person:programIdEU-UKReu_fsfeu-fsf-eu-5329-79
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28344engus_ofac_sdnofac-28344
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QCvj5ZzFBU58I9b8L2oRikLvcZUenggb_coh_disqualifiedgb-coh-qcvj5zzfbu58i9b8l2oriklvczu
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1747frafr_tresor_gels_avoirfr-ga-1747
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOCbe_fod_sanctionsbe-fod-2422ddf7d9f3c41b6a101cd25a9301b0e7fa6176
Person:topicssanctionframc_fund_freezesmc-freezes-aa60a6fec543109590a5dc76f75e442beb3760d2
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1747
Person:topicssanctionengus_ofac_sdnofac-28344
Person:topicssanctionch_seco_sanctionsch-seco-41219
Person:topicssanctioneu_travel_banseu-tb-logical-121750
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13809
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12543-gocanuk-urij-mihajlovic
Person:topicssanctionau_dfat_sanctionsau-dfat-7529-yuriy-mikhailovich-gotsanyuk
Person:topicssanctionbe_fod_sanctionsbe-fod-2422ddf7d9f3c41b6a101cd25a9301b0e7fa6176
Person:topicspoiru_acf_bribetakersacf-9c8846583016f273de5f06cbf1fc2bc798e06f5d
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qcvj5zzfbu58i9b8l2oriklvczu
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5329-79
Person:topicssanctioneu_fsfeu-fsf-eu-5329-79
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hz
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0216
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86j0
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f8f7e6e33bb0f997b821a0e4b4b4d19ebae66d4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hq
Person:topicssanctionus_trade_cslofac-28344
Person:topicsrole.pepwikidataQ68075979
Person:topicsrole.pepwd_pepsQ68075979
Person:topicsrole.pepwd_categoriesQ68075979
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xcy
Person:wikidataIdQ68075979wikidataQ68075979
Person:wikidataIdQ68075979wd_categoriesQ68075979
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