Statements: Artem Nikolaevich Stepanov

Canonical ID: NK-L6adVSoQnMoRd7aTEMxvUz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrgry68
Person:addressRabochaya Street 10-72, 141503 Solnechnogorskengus_ofac_sdnofac-31301
Person:addressRabochaya Street, House 10, Apartment 72, Solnechnogorskengus_ofac_sdnofac-31301
Person:addressSOLNECHNOGORSK, MOSCOW OBLAST, RUS, 141503engus_sam_exclusionsusgsa-s4mrtyhfy
Person:addressEntityaddr-ed8a58523a9694ee4b6277ddd4d4829741a54eedengus_ofac_sdnofac-31301
Person:addressEntityaddr-1ce8d4e8d486441ef76832a59a9d6f58b8c80eb8engus_ofac_sdnofac-31301
Person:aliasARTEM NIKOLAEVICH STEPANOVengus_sam_exclusionsusgsa-s4mrtyhfy
Person:aliasArtem Nikolayevich Stepanovengus_ofac_sdnofac-31301
Person:aliasARTEM NIKOLAYEVICH STEPANOVengus_sam_exclusionsusgsa-s4mrgry68
Person:birthDate1980-03-31engus_ofac_sdnofac-31301
Person:birthPlaceSolnechnogorsk, Moscow, Russiaengus_ofac_sdnofac-31301
Person:countryruengus_sam_exclusionsusgsa-s4mrtyhfy
Person:countryruengus_ofac_sdnofac-31301
Person:countryruengus_sam_exclusionsusgsa-s4mrgry68
Person:countryruext_ru_egrulru-inn-504403080602
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry68
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyhfy
Person:fatherNameНиколаевичext_ru_egrulru-inn-504403080602
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-504403080602
Person:firstNameARTEM NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrgry68
Person:firstNameArtemengus_ofac_sdnofac-31301
Person:firstNameАртёмengus_ofac_sdnofac-31301
Person:firstNameARTEM NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtyhfy
Person:firstNameАРТЁМext_ru_egrulru-inn-504403080602
Person:firstNameАртёмext_ru_egrulru-inn-504403080602
Person:firstNameАРТЕМext_ru_egrulru-inn-504403080602
Person:gendermaleengus_ofac_sdnofac-31301
Person:idebdd8c3d9bcddafb75864ec38d616db147c124bbengus_sam_exclusionsusgsa-s4mrtyhfy
Person:idba650daa92af8b1391b3542c8d2bd48cd2d309edus_trade_cslofac-31301
Person:id4a276c92df82fb1f3b236f3e15b1a845b35b2e38engus_ofac_sdnofac-31301
Person:id1fe444516006e5b0f15a7ef69b75b97077d5b31aext_ru_egrulru-inn-504403080602
Person:idd94d5c8ea334d0ff5336986604fead495abea1e5engus_sam_exclusionsusgsa-s4mrgry68
Person:idNumber4613340436engus_ofac_sdnofac-31301
Person:innCode504403080602ext_ru_egrulru-inn-504403080602
Person:lastNameСтепановext_ru_egrulru-inn-504403080602
Person:lastNameSTEPANOVengus_sam_exclusionsusgsa-s4mrgry68
Person:lastNameСТЕПАНОВext_ru_egrulru-inn-504403080602
Person:lastNameStepanovengus_ofac_sdnofac-31301
Person:lastNameСтепановengus_ofac_sdnofac-31301
Person:lastNameSTEPANOVengus_sam_exclusionsusgsa-s4mrtyhfy
Person:middleNameNikolaevichengus_ofac_sdnofac-31301
Person:middleNameНиколаевичengus_ofac_sdnofac-31301
Person:middleNameNikolayevichengus_ofac_sdnofac-31301
Person:nameSTEPANOV, Artem Nikolaevichus_trade_cslofac-31301
Person:nameАртём Николаевич Степановengus_ofac_sdnofac-31301
Person:nameARTEM NIKOLAEVICH STEPANOVengus_sam_exclusionsusgsa-s4mrgry68
Person:nameАРТЕМ НИКОЛАЕВИЧ СТЕПАНОВext_ru_egrulru-inn-504403080602
Person:nameArtem Nikolaevich Stepanovengus_ofac_sdnofac-31301
Person:nameАртём Николаевич Степановext_ru_egrulru-inn-504403080602
Person:nameАРТЁМ НИКОЛАЕВИЧ СТЕПАНОВext_ru_egrulru-inn-504403080602
Person:nameARTEM NIKOLAYEVICH STEPANOVengus_sam_exclusionsusgsa-s4mrtyhfy
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31301engus_ofac_sdnofac-31301
Person:taxNumber504403080602engus_ofac_sdnofac-31301
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyhfy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry68
Person:topicssanctionus_trade_cslofac-31301
Person:topicssanctionengus_ofac_sdnofac-31301
Person:uniqueEntityIdTPRBCC7X7Q35engus_sam_exclusionsusgsa-s4mrtyhfy
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