Statements: Ilya Andreevich Buzin

Canonical ID: NK-ceyTGeL6uadddpzgxcRibS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIlya Andreyevich Buzinengus_ofac_sdnofac-44855
Person:aliasILYA ANDREEVICH BUZINengus_sam_exclusionsusgsa-s4mrty378
Person:aliasILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:aliasILYA ANDREEVICH BUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:birthDate1980-08-21engus_ofac_sdnofac-44855
Person:countryruext_ru_egrulru-inn-781634743022
Person:countryruengus_sam_exclusionsusgsa-s4mrty84j
Person:countryruengus_ofac_sdnofac-44855
Person:countryruengus_sam_exclusionsusgsa-s4mrqxdwj
Person:countryruengus_sam_exclusionsusgsa-s4mrty378
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84j
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty378
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-781634743022
Person:firstNameILYA ANDREYEVICHengus_sam_exclusionsusgsa-s4mrty378
Person:firstNameILYA ANDREYEVICHengus_sam_exclusionsusgsa-s4mrty84j
Person:firstNameIlyaengus_ofac_sdnofac-44855
Person:firstNameИльяengus_ofac_sdnofac-44855
Person:firstNameИЛЬЯext_ru_egrulru-inn-781634743022
Person:firstNameILYA ANDREEVICHengus_sam_exclusionsusgsa-s4mrqxdwj
Person:gendermaleengus_ofac_sdnofac-44855
Person:id9602f342ea641466b39a5dc32377e5cfe85c15d2engus_sam_exclusionsusgsa-s4mrty378
Person:idaed7f44b933e01dc2e707df5aae823f40f98ecf7us_trade_cslofac-44855
Person:idb6839e46a297fda5babc6c389147740ac09c57abengus_sam_exclusionsusgsa-s4mrqxdwj
Person:ide7c3ca5c6bdd38642df2873b0b358011e2c7c23bext_ru_egrulru-inn-781634743022
Person:id7aab670779bf4b60b4e94a8744ccae33aec6e5f4engus_ofac_sdnofac-44855
Person:id603f6fc2b953dd2f5e8193206accad899c4743beengus_sam_exclusionsusgsa-s4mrty84j
Person:innCode781634743022ext_ru_egrulru-inn-781634743022
Person:lastNameБузинengus_ofac_sdnofac-44855
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrty378
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:lastNameBuzinengus_ofac_sdnofac-44855
Person:lastNameБУЗИНext_ru_egrulru-inn-781634743022
Person:middleNameАндреевичengus_ofac_sdnofac-44855
Person:middleNameAndreevichengus_ofac_sdnofac-44855
Person:middleNameAndreyevichengus_ofac_sdnofac-44855
Person:nameILYA ANDREEVICH BUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:nameILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrty378
Person:nameILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:nameIlya Andreevich Buzinengus_ofac_sdnofac-44855
Person:nameИлья Андреевич Бузинengus_ofac_sdnofac-44855
Person:nameBUZIN, Ilya Andreevichus_trade_cslofac-44855
Person:nameИЛЬЯ АНДРЕЕВИЧ БУЗИНext_ru_egrulru-inn-781634743022
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44855engus_ofac_sdnofac-44855
Person:taxNumber781634743022engus_ofac_sdnofac-44855
Person:topicssanctionus_trade_cslofac-44855
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty378
Person:topicssanctionengus_ofac_sdnofac-44855
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty84j
Person:uniqueEntityIdLJ35CAZQWVN1engus_sam_exclusionsusgsa-s4mrty84j
Person:uniqueEntityIdFDS2YKHVGNX5engus_sam_exclusionsusgsa-s4mrqxdwj
Person:uniqueEntityIdLJ35CAZQWVN1engus_sam_exclusionsusgsa-s4mrty378
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