Statements: Surkouf

Canonical ID: NK-4EbpnZ5HNe3KQbLjV3BAmC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Slycove		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surkoof		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Syrkoff		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Modeste		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surkouf	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Syrkoff	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-12-11
`Person:alias`	Surkoof	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcof	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Sirkoff	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcoff	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Sirkoof	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Modeste	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Sirkoff	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Slycove	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surkoof	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcoff	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Modeste	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Sirkoof	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surkouf	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcouf	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcouf		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surkouf		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Sirkoof		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surcoff		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Syrkoff	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Slycove	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:alias`	Surcof		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:alias`	Surcof	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Surcouf	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:alias`	Sirkoff		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:birthCountry`	rw		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:birthPlace`	Karago municipality, RWANDA		be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:birthPlace`	Nyabihu District, Nyabihu District, RWANDA		be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:birthPlace`	Nyabihu District, Western province, RWANDA		eu_fsf	`eu-fsf-eu-12065-13`	2024-12-11
`Person:birthPlace`	municipalité de Karago, préfecture de Gisenyi, Rwanda; ou district de Nyabihu, province occidentale: RWANDA	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:birthPlace`	Municipalité de Karago, préfecture de Gisenyi	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:birthPlace`	District de Nyabihu, province occidentale	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:birthPlace`	Nyabihu District, Western province, Nyabihu District, RWANDA		eu_travel_bans	`eu-tb-logical-168488`	2024-12-19
`Person:birthPlace`	Gisenyi prefecture, Karago municipality, RWANDA		eu_travel_bans	`eu-tb-logical-168488`	2024-12-19
`Person:birthPlace`	Karago municipality, Rwanda		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:birthPlace`	Nyabihu District, Rwanda		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:birthPlace`	Gisenyi prefecture, Karago municipality, RWANDA		eu_fsf	`eu-fsf-eu-12065-13`	2024-12-11
`Person:country`	rw	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:country`	rw		eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:country`	rw		eu_travel_bans	`eu-tb-logical-168488`	2024-10-09
`Person:country`	rw		be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:createdAt`	2024-08-16		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:firstName`	Gustave	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:firstName`	Gustave	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:firstName`	Gustave		eu_travel_bans	`eu-tb-logical-168488`	2024-10-09
`Person:firstName`	Gustave	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:firstName`	Gustave	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:firstName`	Gustave		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:gender`	male		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-168488`	2024-10-09
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:id`	a0675274851cf594b5f799a9f6bf5a035fe22446	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2025-05-30
`Person:id`	0bb6eec36a29f9bd0d2e09b12041c0351d495773		eu_fsf	`eu-fsf-eu-12065-13`	2025-05-16
`Person:id`	14e61ae1ec933576010a8dd75567e8e49b527183		be_fod_sanctions	`eu-fsf-eu-12065-13`	2025-05-16
`Person:id`	a97adf4b094c7830584c162e96b26eb62a812c26		eu_travel_bans	`eu-tb-logical-168488`	2024-12-19
`Person:id`	c10ada0e9aa1d22fcace341b6efd851876c488ac		ch_seco_sanctions	`ch-seco-77490`	2025-05-15
`Person:id`	c1a5c2929e53d007c6569ab8ccae945660d576c0	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-12-11
`Person:lastName`	KUBWAYO	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:lastName`	KUBWAYO	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:lastName`	KUBWAYO	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:lastName`	KUBWAYO		eu_travel_bans	`eu-tb-logical-168488`	2024-10-09
`Person:lastName`	KUBWAYO	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:lastName`	Kubwayo		ch_seco_sanctions	`ch-seco-77490`	2024-08-16
`Person:modifiedAt`	2025-01-15		ch_seco_sanctions	`ch-seco-77490`	2025-01-15
`Person:modifiedAt`	2024-12-10		eu_fsf	`eu-fsf-eu-12065-13`	2025-05-13
`Person:modifiedAt`	2024-07-26		be_fod_sanctions	`eu-fsf-eu-12065-13`	2025-05-13
`Person:name`	Surcof		be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Gustave KUBWAYO	fra	mc_fund_freezes	`mc-freezes-04deb4eb37092e0dcd090a85746e175fc0cb0fbe`	2024-08-14
`Person:name`	Surcoff	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Surkouf	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Surcouf	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Sirkoof	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Slycove	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Sirkoff	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Gustave KUBWAYO	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Surkoof	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Modeste	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Syrkoff	eng	eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Surcof		eu_fsf	`eu-fsf-eu-12065-13`	2024-08-01
`Person:name`	Syrkoff	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Surkouf	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Sirkoff	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Modeste	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Gustave KUBWAYO	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Colonel	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Surcouf	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Slycove	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Sirkoof	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Surkoof	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Surcoff	eng	be_fod_sanctions	`eu-fsf-eu-12065-13`	2024-08-02
`Person:name`	Gustave KUBWAYO	fra	fr_tresor_gels_avoir	`fr-ga-7625`	2024-07-29
`Person:name`	Kubwayo Gustave		ch_seco_sanctions	`ch-seco-77490`	2024-08-16

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