Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Epikhau Siarhei Aliaksandravich · Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Sergei Aleksandrovich Epikhov · Sergei Yepikhov · 7 more... | [sources] | |||
Other name | Epikhov Sergei Aleksandrovich · Sergei Aleksandrovich EPIKHOV · Siarhei Aliaksandravich Epikhau · Siarhei Yepikhau · ЕПIХАЎ Сяргей Аляксандравiч · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Sergei · Siarhei · Siarhei Aliaksandravich · Сергей · Сяргей | [sources] | |||
ID Number | 3160566B046PB4 | [sources] | |||
Last name | EPIKHAU · Epikhau · Epikhov · Yepikhau · Yepikhov · 2 more... | [sources] | |||
Patronymic | Aleksandrovich · Aliaksandravich · Александрович · Аляксандравiч | [sources] | |||
Second name | Aleksandrovich · Aliaksandravich | [sources] | |||
Position | Judge at the Minsk Regional Court · Judge of the Minsk Regional Court · Juge au tribunal régional de Minsk · Суддя Мінського обласного суду Мінського обласного суду · Судья Минского областного суда | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-46673
· rupep-person-10747
· eu-fsf-eu-6793-86
· eu-tb-logical-132603
· ca-sema-belarus-1-73
· ca-sema-1-73-by-sergei-yepikhov
· gb-hmt-16281
· ua-nazk-person-28159
· fr-ga-3720
For experts: raw data explorer
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Identifications | |||||
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Document number | Country | Type | Start date | End date | |
3160566B046PB4 | - | Other identification number | - | - | |
3160566B046PB4 | - | Other identification number | - | - |