Canonical ID: Q98835238 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Deputy Chairman of the Investigative Committee | eu_travel_bans | eu-tb-logical-126302 | ||||
Person:position | Vice-président du comité d’enquête | fra | mc_fund_freezes | mc-freezes-60b9bd8b08a274926f898c05a166aab58e057128 | |||
Person:position | Deputy Chairman of the Investigative Committee | be_fod_sanctions | be-fod-70ba4cd4275a288c61d22296d3ca61fa99c4d281 | ||||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-43980 | ||||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-32717 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-45ca950f349bf60add925fa3a6ef57010f9df50e | ||||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-5962-16 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0053 | |||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-13989 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3280 | |||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-5962-16 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3280 | fra | fr_tresor_gels_avoir | fr-ga-3280 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zu3ibtHS_GGGUvGrqg5OxUcOBUk | eng | gb_coh_disqualified | gb-coh-zu3ibths-ggguvgrqg5oxucobuk | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | be_fod_sanctions | be-fod-70ba4cd4275a288c61d22296d3ca61fa99c4d281 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | eng | ext_us_ofac_press_releases | Q98835238 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32717 | eng | us_ofac_sdn | ofac-32717 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrhw8hh | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-126302 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-32717 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-70ba4cd4275a288c61d22296d3ca61fa99c4d281 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0053 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-43980 | ||||
Person:topics | sanction | us_trade_csl | ofac-32717 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtyh2v | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5962-16 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-45ca950f349bf60add925fa3a6ef57010f9df50e | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13989 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3280 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5962-16 | ||||
Person:topics | poi | wd_curated | Q98835238 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-60b9bd8b08a274926f898c05a166aab58e057128 | |||
Person:topics | sanction | ee_international_sanctions | ee-san-e3aaa672ddb9532a1b716b3e71188866734bc7dc | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zu3ibths-ggguvgrqg5oxucobuk | |||
Person:uniqueEntityId | YGA6YJLL5QM5 | eng | us_sam_exclusions | usgsa-s4mrtyh2v | |||
Person:wikidataId | Q98835238 | wd_curated | Q98835238 | ||||
Person:wikidataId | Q98835238 | wikidata | Q98835238 | ||||