Statements: Yuriy Volodymyrovych Ivakin

Canonical ID: NK-jrNDvkUSSZvXwxnDVu8YgU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id11d5a2689adbeaf76fbe8f2d00c3cf0c453d149cframc_fund_freezesmc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c
Person:id76ac997215e30459d21744bef57e06b894f2c893be_fod_sanctionseu-fsf-eu-209-16
Person:idf77cb3e3675a83c95cb54a5fdecd1b0ebd0b3f5fengus_sam_exclusionsusgsa-s4mr4k4jd
Person:id2cab04323f37e39e7a7dab493ea506fa78135cdeua_nsdc_sanctionsua-nsdc-10681-ivakin-urij-volodimirovic
Person:id09023c484ff2c313ad6c3d577ad690fe899eb7d8eu_travel_banseu-tb-logical-7382
Person:id714166a7834fafaa8b133d705896c9e40262df22jpnjp_mof_sanctionsja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7
Person:id3daeafa7c89ef2e132fc39db5ead1d119265db5eca_dfatd_sema_sanctionsca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79
Person:id78ab0b9ae486846df215577d919290e684cded0bus_trade_cslofac-17748
Person:id95bb7af81f422a4628b2ea09a0a5b5d5df2cd131eu_fsfeu-fsf-eu-209-16
Person:idd6d154bfd56993662beb85d60b8526c28cfddadafrafr_tresor_gels_avoirfr-ga-1189
Person:id406016ac317e5a3b7c37e6a7f5b668e2a1e2ef96au_dfat_sanctionsau-dfat-7621-yurij-ivakin
Person:id0bfd8fd86fe7f26a3abb3c18d1341f028e25d337ch_seco_sanctionsch-seco-28154
Person:id69bc3ab1458b92c90752c60b2f40e3f19f6c2200enggb_hmt_sanctionsgb-hmt-13016
Person:id5234b28aa4428706da6614f49c040cee7fcdce4cenggb_hmt_sanctionsgb-hmt-13016
Person:idd5f25579f25f9e9169f63b3808f3c6c1d0ea4adbenggb_hmt_sanctionsgb-hmt-13016
Person:id4cdb5a679f76aa08519d6b27494f7a30c296bf3bengus_ofac_sdnofac-17748
Person:idef8f9d1b9ff157dcdb11933870906a1132144736enggb_fcdo_sanctionsgb-fcdo-rus0107
  • Previous
  • 1 - 17 of 17
  • Next