Dmitri TOLCHINSKIY
Nimekiri
Tüüp | Üksikisik |
---|---|
Sugu | Mees |
Loendi nimi | Ühendkuningriik |
Programmid (1) | Global Human Rights |
Loetellu kandmise kuupäev (1) | 06.07.2020 |
Nimed/Pealkirjad (2)
Perekonnanimi/Nimi | TOLCHINSKIY |
---|---|
Eesnimi/Tiitel | Dmitri |
Täielik nimi/Tiitel | Dmitri TOLCHINSKIY |
Tüüp | Eesnimi |
Täielik nimi/Tiitel | Дмитрий Толчинский |
---|---|
Tüüp | Mitte ladina kirjas |
Rahvused (1)
Riik | Venemaa |
---|
Sünnikuupäev (1)
Sünniaeg | |
---|---|
Koht | Moscow |
Riik | Venemaa |
Põhjendus (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. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
---|---|
Perekonnanimi/Nimi | Tolchinskiy |
Eesnimi/Tiitel | Dmitri |
Täielik nimi/Tiitel | Tolchinskiy Dmitri |
Tüüp | Peamine hüüdnimi |
Rahvused (1)
Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
---|---|
Riik | Venemaa |
Sünnikuupäev (1)
Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
---|---|
Sünniaeg | |
Koht | Moscow |
Riik | Venemaa |
Taastatud: 01.05.2025. 11:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.