Statements: Ihor Anatolievich PLYSHEVSKIY

Canonical ID: Q98834120 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the Central Electoral Commissionenggb_hmt_sanctionsgb-hmt-13957
Person:positionManaging Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)engbe_fod_sanctionseu-fsf-eu-5815-62
Person:positionManaging Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)eu_travel_banseu-tb-logical-125556
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13957
Person:programIdUS-BRUSengus_ofac_sdnofac-31921
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-2604
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5815-62
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0041
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-43689
Person:programIdEU-BLReu_fsfeu-fsf-eu-5815-62
Person:secondNameAnatolevichenggb_fcdo_sanctionsgb-fcdo-bel0041
Person:secondNameAnatolevichenggb_hmt_sanctionsgb-hmt-13957
Person:secondNameAnatolievicenggb_fcdo_sanctionsgb-fcdo-bel0041
Person:secondNameAnatolievichenggb_fcdo_sanctionsgb-fcdo-bel0041
Person:secondNameAnatolievichenggb_hmt_sanctionsgb-hmt-13957
Person:secondNameAnatolievicenggb_hmt_sanctionsgb-hmt-13957
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2604frafr_tresor_gels_avoirfr-ga-2604
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fm0Z8UcV3jR2h-U6zpIk18Wddfoenggb_coh_disqualifiedgb-coh-fm0z8ucv3jr2h-u6zpik18wddfo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31921engus_ofac_sdnofac-31921
Person:topicssanctionus_trade_cslofac-31921
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5815-62
Person:topicssanctioneu_travel_banseu-tb-logical-125556
Person:topicssanctionframc_fund_freezesmc-freezes-e5ab43b77b0285b04deed26587d19d5e2f5bd2c3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsq
Person:topicssanctionee_international_sanctionsee-san-b10d47fc63956a9a69fe603832d4014d6a45bfac
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsm
Person:topicssanctionengus_ofac_sdnofac-31921
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygst
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0041
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2604
Person:topicspoiwd_curatedQ98834120
Person:topicssanctionch_seco_sanctionsch-seco-43689
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13957
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsp
Person:topicssanctioneu_fsfeu-fsf-eu-5815-62
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-fm0z8ucv3jr2h-u6zpik18wddfo
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bbl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygsn
Person:uniqueEntityIdL8F6HDTVZ9S6engus_sam_exclusionsusgsa-s4mrtygsr
Person:uniqueEntityIdK76YHKL4LKZ2engus_sam_exclusionsusgsa-s4mrtygsn
Person:uniqueEntityIdK67VXAM9ZSN4engus_sam_exclusionsusgsa-s4mrtygsm
Person:uniqueEntityIdL8PBQFU2H673engus_sam_exclusionsusgsa-s4mrtygst
Person:uniqueEntityIdT9GNW8GDJ9M1engus_sam_exclusionsusgsa-s4mrtygsp
Person:uniqueEntityIdT9JXUP4KGUJ3engus_sam_exclusionsusgsa-s4mrtygsq
Person:wikidataIdQ98834120wd_curatedQ98834120
Person:wikidataIdQ98834120wikidataQ98834120
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