Keep updated
Get in touch
Canonical ID: NK-fzXYzfqnzTMZKeEfhLW8eQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | e7e157209b211c6be23d310fc6dab53f2d4a1b93 | eng | us_ofac_sdn | ofac-23548 | |||
Person:id | c6d60c3b78963b4bf1708f7e54fb77196049deee | nz_russia_sanctions | nz-ru-ind-716-svetlana-malakhova | ||||
Person:id | 98ce8ac660144a725d3aafda0801392bd1c4f4af | eng | us_sam_exclusions | usgsa-s4mr6hj1j | |||
Person:id | dacd259d9bb4f256ce236dface7897a695e18776 | eu_travel_bans | eu-tb-logical-138376 | ||||
Person:id | 5ce5d22091db015c07605cb81b7d4c8f66ea62ec | ru_acf_bribetakers | acf-67e44fa54647fcd1c48a58d32dffb185d7e6f858 | ||||
Person:id | 29bd72fe00e97e5a735c37d86b76e0b2317f825a | ua_nsdc_sanctions | ua-nsdc-10924-malahova-svitlana-anatoliivna | ||||
Person:id | 9ee30ac7e7935a8ad2982f0c6778306add4f1005 | jpn | jp_mof_sanctions | ja-mof-8633db6f3d9368a60f58c2dd8e3a3f42b6a3da85 | |||
Person:id | 3ec5d5e701ebbe31c95c7e7090add9154084c1c9 | gb_fcdo_sanctions | gb-fcdo-rus1163 | ||||
Person:id | 3ef492ce34ed54e8d98dbd9190be8c7bcaddc129 | ca_dfatd_sema_sanctions | ca-sema-7c9d94aa0967def17c68acaf193b0abd1231f4fa | ||||
Person:id | c41d35fa50c04ff2d4bb6cffe0f3f358a00c2960 | us_trade_csl | ofac-23548 | ||||
Person:id | ab5c07c15a8d01fda6640d540f144293353c52cb | eu_fsf | eu-fsf-eu-7924-17 | ||||
Person:id | 2412fd131538e167a191783e2d6f2575d57c014f | fra | fr_tresor_gels_avoir | fr-ga-4729 | |||
Person:id | 9f60179c2cf769061ee292c8b8e802bfc2c96929 | au_dfat_sanctions | au-dfat-7124-svetlana-anatolievna-malakhova | ||||
Person:id | d3940f6eecaecbb9318f8c91a7eb946d2cdd1809 | ch_seco_sanctions | ch-seco-53378 | ||||
Person:id | c4559b4e3d240482438da0f8ca73ae5087e9fbdf | gb_hmt_sanctions | gb-hmt-15115 | ||||
Person:id | c814defcbca19b969cc2d2c6f0a2433d5f4fdbbd | fra | mc_fund_freezes | mc-freezes-cfbd6f295c5250736977fb2d805226cf27866ac9 | |||
Person:id | 0fb6bd54d7e18303070ffdaf710a61b1faa84d1b | be_fod_sanctions | eu-fsf-eu-7924-17 | ||||