Statements: Andrei Nikolayevich Bunakov

Canonical ID: NK-S5yD5D5CkaDD9n5ArtbhYC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАндрей Бунаковengus_ofac_sdnofac-32712
Person:aliasAndrei Bunakovengus_ofac_sdnofac-32712
Person:aliasAndrey Bunakovengus_ofac_sdnofac-32712
Person:birthDate1971-07-05engus_ofac_sdnofac-32712
Person:birthPlaceSvetlogorsk, Gomel Oblast, Belarusengus_ofac_sdnofac-32712
Person:countrybyengus_sam_exclusionsusgsa-s4mrtyh2l
Person:countrybyengus_sam_exclusionsusgsa-s4mrtyh2m
Person:countrybyengus_sam_exclusionsusgsa-s4mrhw8hb
Person:countrybyengus_ofac_sdnofac-32712
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2l
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2m
Person:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hb
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrtyh2m
Person:firstNameАндрейengus_ofac_sdnofac-32712
Person:firstNameAndreyengus_ofac_sdnofac-32712
Person:firstNameANDREI NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrhw8hb
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrtyh2l
Person:firstNameAndreiengus_ofac_sdnofac-32712
Person:gendermaleengus_ofac_sdnofac-32712
Person:idcbc9292a072216885322c1f82c2bf99c2c421daeus_trade_cslofac-32712
Person:idef00576090c0e0b4302398a8940042bd4b233f0cengus_sam_exclusionsusgsa-s4mrhw8hb
Person:id072d35b486c541d62bad1a510f6e8449be2dd169engus_sam_exclusionsusgsa-s4mrtyh2l
Person:id0b17b51027d9c970cd70f24455901686e2f39fe7engus_sam_exclusionsusgsa-s4mrtyh2m
Person:ida508ab9710c43f14e9582af7391cacaffbfe843bengus_ofac_sdnofac-32712
Person:lastNameBUNAKOVengus_sam_exclusionsusgsa-s4mrhw8hb
Person:lastNameБунаковengus_ofac_sdnofac-32712
Person:lastNameBunakovengus_ofac_sdnofac-32712
Person:lastNameBUNAKOVengus_sam_exclusionsusgsa-s4mrtyh2l
Person:lastNameBUNAKOVengus_sam_exclusionsusgsa-s4mrtyh2m
Person:middleNameNikolayevichengus_ofac_sdnofac-32712
Person:middleNameНиколаевичengus_ofac_sdnofac-32712
Person:nameBUNAKOV, Andrei Nikolayevichus_trade_cslofac-32712
Person:nameANDREY BUNAKOVengus_sam_exclusionsusgsa-s4mrtyh2m
Person:nameANDREI BUNAKOVengus_sam_exclusionsusgsa-s4mrtyh2l
Person:nameАндрей Николаевич Бунаковengus_ofac_sdnofac-32712
Person:nameAndrei Nikolayevich Bunakovengus_ofac_sdnofac-32712
Person:nameANDREI NIKOLAYEVICH BUNAKOVengus_sam_exclusionsusgsa-s4mrhw8hb
Person:nationalitybyengus_ofac_sdnofac-32712
Person:notes(also ANDREI NIKOLAYEVICH BUNAKOV)engus_sam_exclusionsusgsa-s4mrtyh2l
Person:notes(also ANDREI BUNAKOV, ANDREY BUNAKOV)engus_sam_exclusionsusgsa-s4mrhw8hb
Person:notes(also ANDREI NIKOLAYEVICH BUNAKOV)engus_sam_exclusionsusgsa-s4mrtyh2m
Person:programIdUS-BRUSengus_ofac_sdnofac-32712
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32712engus_ofac_sdnofac-32712
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8hb
Person:topicssanctionus_trade_cslofac-32712
Person:topicssanctionengus_ofac_sdnofac-32712
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh2l
Person:uniqueEntityIdTGTRQ36SP361engus_sam_exclusionsusgsa-s4mrtyh2m
Person:uniqueEntityIdTGS7NUQ7JH55engus_sam_exclusionsusgsa-s4mrtyh2l
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