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Canonical ID: Q97709177 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:secondName | Nikolaevich | eng | gb_fcdo_sanctions | gb-fcdo-rus0283 | |||
Person:secondName | Nikolaevich | eng | gb_hmt_sanctions | gb-hmt-14228 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35442 | eng | us_ofac_sdn | ofac-35442 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3909 | fra | fr_tresor_gels_avoir | fr-ga-3909 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63ddfc27e6061541626d005ba0cf33554772e932 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16820-svistunov-arkadij-mikolajovic | ||||
Person:topics | role.pep | wd_curated | Q97709177 | ||||
Person:topics | role.pep | wd_categories | Q97709177 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-86dfd00e62478f29da97b3b019a03087eac4928a | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-aa92435ef56883a34725144b96c921c5eef1e5fa | ||||
Person:topics | role.pep | wikidata | Q97709177 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c1e24810c6706df7850b6287cc59f0b001103a9e | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-48381 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7091-13 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0283 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7091-13 | ||||
Person:topics | sanction | us_trade_csl | ofac-35442 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35442 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-362-arkady-svistunov | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3909 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93tj | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6372-arkady-svistunov | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14228 | |||
Person:topics | poi | ru_acf_bribetakers | acf-2e53dc292f871f63207fd2a6c5f7ae33def585cc | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-134099 | ||||
Person:topics | role.pep | wd_peps | Q97709177 | ||||
Person:uniqueEntityId | LM76U8U3JZL9 | eng | us_sam_exclusions | usgsa-s4mrn93tj | |||
Person:wikidataId | Q97709177 | wikidata | Q97709177 | ||||
Person:wikidataId | Q97709177 | wd_categories | Q97709177 | ||||
Person:wikidataId | Q97709177 | wd_curated | Q97709177 | ||||