Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Konstantin Nurijev · Konstantin Sergeyevich NURIEV · Nuriev Konstantin Sergeyevich · Константин Сергеевич НУРИЕВ | [sources] | |||
Other name | Константин Сергеевич НУРИЕВ · НУРИЕВ Константин Сергеевич | [sources] | |||
Birth date | [sources] | ||||
Gender | female · male | [sources] | |||
Nationality | Russia | [sources] | |||
First name | Konstantin · Konstantin Sergeyevich · Константин · Константин Сергеевич | [sources] | |||
Last name | NURIEV · Nuriev · Nurijev · НУРИЕВ | [sources] | |||
Middle name | Sergeyevich · Сергеевич | [sources] | |||
Position | Directeur général de R-Stroy LLC · General Director of R-Stroy LLC | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
ch-seco-75144
· eu-tb-logical-166117
· eu-fsf-eu-11647-42
· mc-freezes-9a9a6365c2a29060aff53c1ce30e631bb91a58a0
· fr-ga-7492
For experts: raw data explorer
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