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Canonical ID: Q97760452 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-3957 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-208-sergey-kabyshev | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7111-76 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14348 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16728-kabisev-sergij-volodimirovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0403 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35462 | |||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6392-sergei-kabyshev | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c17c3316ba973e7d8f4502b6c4492240961083a4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35462 | us_ofac_sdn | ofac-35462 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0677 | ext_us_ofac_press_releases | ofac-pr-cfc2d1e6abbe5a9248bb4236987017ba3a11b673 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529 | be_fod_sanctions | be-fod-1ba71e62549c99410a75c60754afdad95a19e44f | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3957 | fr_tresor_gels_avoir | fr-ga-3957 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZAamSYsL7rvA4q8H9OcN7lQkC7I | gb_coh_disqualified | gb-coh-zaamsysl7rva4q8h9ocn7lqkc7i | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35462 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-zaamsysl7rva4q8h9ocn7lqkc7i | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-3957 | ||||
Person:topics | role.pep | wikidata | Q97760452 | ||||
Person:topics | sanction | us_trade_csl | ofac-35462 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c17c3316ba973e7d8f4502b6c4492240961083a4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93f48a20bd3dc6905c6415fb1526e971a76031df | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-5f6191be2466488332e0a20101fff9704794c0b4 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-134179 | ||||
Person:topics | role.pep | wd_categories | Q97760452 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-16728-kabisev-sergij-volodimirovic | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6392-sergei-kabyshev | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93v5 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-48481 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-1ba71e62549c99410a75c60754afdad95a19e44f | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0403 | ||||
Person:topics | role.pep | wd_peps | Q97760452 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7111-76 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-208-sergey-kabyshev | ||||
Person:topics | role.pep | wd_curated | Q97760452 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-5cbcac1d46f3eeb7c664e4da08c0ef416c533666 | ||||
Person:uniqueEntityId | LNUQXRSUSWL7 | eng | us_sam_exclusions | usgsa-s4mrn93v5 | |||
Person:wikidataId | Q97760452 | wd_categories | Q97760452 | ||||
Person:wikidataId | Q97760452 | wikidata | Q97760452 | ||||
Person:wikidataId | Q97760452 | wd_peps | Q97760452 | ||||
Person:wikidataId | Q97760452 | wd_curated | Q97760452 | ||||