Dmitri TOLCHINSKIY
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Human Rights |
| Įtraukimo į sąrašą data (1) | 06.07.2020 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | TOLCHINSKIY |
|---|---|
| Vardas/Pavadinimas | Dmitri |
| Visas vardas/Pavadinimas | Dmitri TOLCHINSKIY |
| Tipas | Vardas |
| Visas vardas/Pavadinimas | Дмитрий Толчинский |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Pateisinimas (2)
| Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death.Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention.As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. |
| Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Tolchinskiy |
| Vardas/Pavadinimas | Dmitri |
| Visas vardas/Pavadinimas | Tolchinskiy Dmitri |
| Tipas | Pagrindinis slapyvardis |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Rusija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Moscow |
| Šalis | Rusija |
Atkurta: 01.05.2025. 11:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.