Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-aiuAaAn7AHViMb7H6n7CUUPerson:address26 30-letia Pobedi Blvd., Apt. 3, Melitopolengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-3dc6fcd8ee001757a175e436bc6d2fe832a69be4ch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-786df1c0c8498b09235221089141a680a585420bfrafr_tresor_gels_avoirfr-ga-5302
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-9fe06177b72e88d66df6aadfac3fe1177bf86aaaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4be_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4eu_fsfeu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4eu_travel_banseu-tb-logical-146931
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrej Leonidovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasAndrei Leonidovich Sigutaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihuta Andrij Leonidowytschru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyguta Andriiko Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrijko Leonidowytschru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andriyko Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihuta Andrij Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihuta Andrij Leonidovyčru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrey Leonidovichengru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSіguta Andrіj Leonіdovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrìjko Leonìdovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andriy Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihuta Andriy Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrii Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSȳhuta Andriĭ Leonidovȳchru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrijko Leonidovyčru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrej Leonidovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasСИГУТА Андрей Леонидовичrusch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrei Leonidovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSіguta Andrіy Leonіdovichengru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhouta Andriy Leonidovytchru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSіguta Andrіjj Leonіdovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrij Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyguta Andriico Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhouta Andriyko Leonidovytchru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasСигута Андрійко Леонідовичru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasСигута Андрей Леонидовичrusru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihouta Andriy Leonidovytchru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSіguta Andrіj Leonіdovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrijko Leonidovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrij Leonidovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrejj Leonidovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrijko Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrij Leonidowytschru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrij Leonidovyčru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasСигута Андрій Леонідовичru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihuta Andrii Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasАндрей Леонидович Сигутаca_dfatd_sema_sanctionsca-sema-1-432-ua-andriy-leonidovich-siguta
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrijko Leonidovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrìj Leonìdovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSiguta Andrij Leonidovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyguta Andrii Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andrii Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasАндрей Леонидович Сигутаengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSȳhuta Andriĭko Leonidovȳchru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSіguta Andrіi Leonіdovichru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasСігута Андрій Леонідовичrusru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasСІГУТА Андрій Леонідовичukrch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSyhuta Andriiko Leonidovychru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSìguta Andrìj Leonìdovičru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:aliasSihuta Andriĭ Leonidovȳchru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthCountryuach_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05be_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979be_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05ch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979jpnjp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05ru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05ua_nabc_sanctionsua-nazk-person-24196
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05eu_travel_banseu-tb-logical-146931
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979ca_dfatd_sema_sanctionsca-sema-1-432-ua-andriy-leonidovich-siguta
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05eu_fsfeu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979eu_fsfeu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979eu_travel_banseu-tb-logical-146931
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05engus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthDate1979-05-05frafr_tresor_gels_avoirfr-ga-5302
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceБердянск, Запорожская область, Украинаrusru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEbe_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceZaporizhzhia region, Berdyansk, Ukrainech_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_travel_banseu-tb-logical-146931
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengua_nabc_sanctionsua-nazk-person-24196
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceБердянськ, Запорізька область, Українаukrua_nabc_sanctionsua-nazk-person-24196
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceБердянск, Запорожская область, Украинаrusua_nabc_sanctionsua-nazk-person-24196
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_fsfeu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:birthPlaceBerdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukrainefrafr_tresor_gels_avoirfr-ga-5302
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuach_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuaengus_ofac_sdnofac-39199
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuaeu_travel_banseu-tb-logical-146931
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuabe_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuaca_dfatd_sema_sanctionsca-sema-1-432-ua-andriy-leonidovich-siguta
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuaeu_fsfeu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:countryuafrafr_tresor_gels_avoirfr-ga-5302
NK-aiuAaAn7AHViMb7H6n7CUUPerson:createdAt2022-12-16eu_fsfeu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:createdAt2022-12-16be_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:createdAt2022-12-21ch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:fatherNameLeonidovichengru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:fatherNameЛеонідовичukrch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:fatherNameЛеонидовичrusru_rupeprupep-person-24822
NK-aiuAaAn7AHViMb7H6n7CUUPerson:fatherNameLeonidovichch_seco_sanctionsch-seco-59013
NK-aiuAaAn7AHViMb7H6n7CUUPerson:firstNameАндрійukrbe_fod_sanctionseu-fsf-eu-9315-66
NK-aiuAaAn7AHViMb7H6n7CUUPerson:firstNameAndreyeu_fsfeu-fsf-eu-9315-66
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting