Statements: Aleksandr Ivanovich Alyoksa

Canonical ID: NK-5x3jb7m6AX8qGe82Um8F5C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address12-27 Golubka St., Minskengus_ofac_sdnofac-33194
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2fb
Person:addressEntityaddr-ccd67047d7065fd61a4b85b9060d2c2f4d59e90dengus_ofac_sdnofac-33194
Person:birthDate1978-04-07engus_ofac_sdnofac-33194
Person:countrybyengus_ofac_sdnofac-33194
Person:countrybyca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2fb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fb
Person:firstNameAleksandrengus_ofac_sdnofac-33194
Person:firstNameAleksandrca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:firstNameALEKSANDR IVANOVICHengus_sam_exclusionsusgsa-s4mrvr2fb
Person:firstNameАлександрengus_ofac_sdnofac-33194
Person:gendermaleengus_ofac_sdnofac-33194
Person:id8a32cf17ebfc6b59640e759740186f48b65a2e63engus_ofac_sdnofac-33194
Person:idc53e93175ef9e7d57987d72d14de090b84898bf7ca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:ida80642b163a55e533005993836b45caff6685af5us_trade_cslofac-33194
Person:id29146998c57c4ffedf7e0468e79c7529c1cd8e85engus_sam_exclusionsusgsa-s4mrvr2fb
Person:idNumber3070478A082PB7engus_ofac_sdnofac-33194
Person:lastNameAlyoksaca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:lastNameALYOKSAengus_sam_exclusionsusgsa-s4mrvr2fb
Person:lastNameAlyoksaengus_ofac_sdnofac-33194
Person:lastNameАлёксаengus_ofac_sdnofac-33194
Person:middleNameIvanovichengus_ofac_sdnofac-33194
Person:middleNameИвановичengus_ofac_sdnofac-33194
Person:nameALEKSANDR IVANOVICH ALYOKSAengus_sam_exclusionsusgsa-s4mrvr2fb
Person:nameAleksandr Ivanovich Alyoksaengus_ofac_sdnofac-33194
Person:nameАлександр Иванович Алёксаengus_ofac_sdnofac-33194
Person:nameALYOKSA, Aleksandr Ivanovichus_trade_cslofac-33194
Person:nameAleksandr Alyoksaca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:nationalitybyengus_ofac_sdnofac-33194
Person:programIdUS-BRUSengus_ofac_sdnofac-33194
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33194engus_ofac_sdnofac-33194
Person:taxNumberAB8645179engus_ofac_sdnofac-33194
Person:topicssanctionus_trade_cslofac-33194
Person:topicssanctionengus_ofac_sdnofac-33194
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fb
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-37c326a2b4d15ef976da78e1d5662fe94803cb84
Person:uniqueEntityIdJSUWNDTZQ9A3engus_sam_exclusionsusgsa-s4mrvr2fb
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