Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Andrei Anatolievich GURZHY · Andrei Anatolievich Gurzhy · Andrei Anatoljevich GURZHY · Andrej Anatoljevitj GURZJIJ · Andrej Anatoljevitj HURZJY · 8 more... | [sources] | |||
Other name | Andrei Anatolevich Gurzhii · Andrei Anatolevich Hurzhy · Andrei Anatolievich Gurzhiy · Andrei Anatolievich Gurzhy · Andrei Gurzhy · 54 more... | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Andrei · Andrei Anatolievich · Andrey · Andrey Anatolyevich · Андрей · 1 more... | [sources] | |||
Last name | GURZHIY · GURZHY · Gurzhii · Gurzhiy · Gurzhy · 5 more... | [sources] | |||
Patronymic | Anatol'yevich · Anatolievich · Анатольевiч · Анатольевич | [sources] | |||
Second name | Anatolievich · Anatolyevich | [sources] | |||
Position | Gomel Regional Executive Committee (первый заместитель начальника главного управления – начальник отдела организационно-методической и регистрационной работы главного управления юстиции) · Member of the Central Electoral Commission (CEC) · Membre de la commission électorale centrale (CEC) · Гомельский областной исполнительный комитет (первый заместитель начальника главного управления – начальник отдела организационно-методической и регистрационной работы главного управления юстиции) | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ca-sema-belarus-1-21
· rupep-person-8228
· gb-hmt-13953
· fr-ga-2609
· eu-fsf-eu-5810-67
· ofac-31912
· ch-seco-43652
· ca-sema-1-21-by-andrey-anatolyevich-gurzhiy
· eu-tb-logical-125526
For experts: raw data explorer
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Associations | ||||
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Person | Relationship | Start date | End date | |
Lidia Yermoshina | business relationships | - | - |