Statements: Aliaksandr Viachaslavavich Astreika

Canonical ID: NK-hYYYQZxJSajV3nFm5NJVP9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrtygn1
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrj5bb3
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrtygn0
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrtygn3
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrtygmy
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrtygn2
Person:addressBLR, MINSK OBLASTengus_sam_exclusionsusgsa-s4mrtygmz
Person:addressMinsk Oblastengus_ofac_sdnofac-30517
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-u20pyb-4p5otavmfjwodctsysda
Person:addressEntityaddr-43cc5462edd9f8c992bf7234df0ff375eb471ecbengus_ofac_sdnofac-30517
Person:aliasAstreiko Alexander Viacheslavovichrusch_seco_sanctionsch-seco-43554
Person:aliasAleksandr Astreikoengus_ofac_sdnofac-30517
Person:aliasАлександр Астрейкоengus_ofac_sdnofac-30517
Person:aliasАСТРЕЙКО Александр Вячеславовичrusch_seco_sanctionsch-seco-43554
Person:aliasALEXANDER ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasALYAKSANDR VYACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrtygn2
Person:aliasALEKSANDR VYACHESLAVOVICH ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasALEXANDER VIACHESLAVOVICH ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasAliaksandr Astreikaengus_ofac_sdnofac-30517
Person:aliasALIAKSANDR VIACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasALYAKSANDR VYACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrtygn0
Person:aliasAlexander Viacheslavovich ASTREIKOfrafr_tresor_gels_avoirfr-ga-2642
Person:aliasALYAKSANDR VYACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrtygn3
Person:aliasАСТРЕЙКО, Александр Вячеславовичenggb_hmt_sanctionsgb-hmt-13943
Person:aliasАлександр Вячеславович Астрейкоengus_ofac_sdnofac-30517
Person:aliasAlexander Astreikoengus_ofac_sdnofac-30517
Person:aliasALIAKSANDR ASTREIKAengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasAliaksandr Viachaslavavich Astreikoenggb_hmt_sanctionsgb-hmt-13943
Person:aliasAliaksandr Viachaslavavich Astreikaengus_ofac_sdnofac-30517
Person:aliasАСТРЭЙКА Аляксандр Вячаслававiчbelch_seco_sanctionsch-seco-43554
Person:aliasAlexander Viacheslavovich ASTREIKOframc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:aliasALYAKSANDR VYACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrtygn1
Person:aliasAlexander Viacheslavovich Astreikaenggb_hmt_sanctionsgb-hmt-13943
Person:aliasAlexander Viacheslavovich Astreikoengus_ofac_sdnofac-30517
Person:aliasALYAKSANDR VYACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrtygmy
Person:aliasAleksandr Vyacheslavovich Astreikoengus_ofac_sdnofac-30517
Person:aliasАСТРЭЙКА , Аляксандр Вячаслававічenggb_hmt_sanctionsgb-hmt-13943
Person:aliasALEKSANDR ASTREIKOengus_sam_exclusionsusgsa-s4mrj5bb3
Person:aliasALYAKSANDR VYACHASLAVAVICH ASTREIKAengus_sam_exclusionsusgsa-s4mrtygmz
Person:aliasAlexander Viacheslavovich Astreikoenggb_hmt_sanctionsgb-hmt-13943
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13943
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-13943
Person:birthCountrybych_seco_sanctionsch-seco-43554
Person:birthDate1971eu_travel_banseu-tb-logical-125474
Person:birthDate1971-12-22engus_ofac_sdnofac-30517
Person:birthDate1971-12-22gb_coh_disqualifiedgb-coh-u20pyb-4p5otavmfjwodctsysda
Person:birthDate1971-12-22framc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:birthDate1971be_fod_sanctionseu-fsf-eu-5805-93
Person:birthDate1971-12-22be_fod_sanctionseu-fsf-eu-5805-93
Person:birthDate1971eu_fsfeu-fsf-eu-5805-93
Person:birthDate1971-12-22frafr_tresor_gels_avoirfr-ga-2642
Person:birthDate1971-12-22enggb_hmt_sanctionsgb-hmt-13943
Person:birthDate1971-12-22ch_seco_sanctionsch-seco-43554
Person:birthDate1971-12-22eu_fsfeu-fsf-eu-5805-93
Person:birthDate1971-12-22eu_travel_banseu-tb-logical-125474
Person:birthDate1971-12-22enggb_fcdo_sanctionsgb-fcdo-bel0021
Person:birthPlaceKapyl, Belarusengus_ofac_sdnofac-30517
Person:birthPlaceKapylfrafr_tresor_gels_avoirfr-ga-2642
Person:birthPlaceBELARUS, Kapylbe_fod_sanctionseu-fsf-eu-5805-93
Person:birthPlaceKapylenggb_hmt_sanctionsgb-hmt-13943
Person:birthPlaceKapylenggb_fcdo_sanctionsgb-fcdo-bel0021
Person:birthPlaceBelarus, Kapylch_seco_sanctionsch-seco-43554
Person:birthPlaceKapyl, ex-URSS (actuellement Biélorussie)framc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:birthPlaceKapyl Former USSR Currently Belarusenggb_fcdo_sanctionsgb-fcdo-bel0021
Person:birthPlaceBELARUS, Kapyleu_fsfeu-fsf-eu-5805-93
Person:birthPlaceBELARUS, Kapyleu_travel_banseu-tb-logical-125474
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygn2
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygmy
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygn3
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygn0
Person:countrybyfrafr_tresor_gels_avoirfr-ga-2642
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygmz
Person:countrybyeu_fsfeu-fsf-eu-5805-93
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygn1
Person:countrybyengus_sam_exclusionsusgsa-s4mrj5bb3
Person:countrybybe_fod_sanctionseu-fsf-eu-5805-93
Person:countrybyeu_travel_banseu-tb-logical-125474
Person:countrybyengus_ofac_sdnofac-30517
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygn0
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bb3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygmz
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43554
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygn3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygn2
Person:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-5805-93
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygmy
Person:createdAt2020-10-05enggb_hmt_sanctionsgb-hmt-13943
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygn1
Person:createdAt2022-02-25eu_fsfeu-fsf-eu-5805-93
Person:fatherNameВячеславовичrusch_seco_sanctionsch-seco-43554
Person:fatherNameВячаслававiчbelch_seco_sanctionsch-seco-43554
Person:fatherNameViachaslavavichch_seco_sanctionsch-seco-43554
Person:fatherNameViacheslavovichrusch_seco_sanctionsch-seco-43554
Person:firstNameAliaksandrch_seco_sanctionsch-seco-43554
Person:firstNameALEXANDER VIACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrtygn3
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrtygn0
Person:firstNameALEKSANDR VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrtygmy
Person:firstNameAliaksandr Viachaslavavichframc_fund_freezesmc-freezes-116dc7e76f168029f721df98ed0ef9fa84b19e16
Person:firstNameAliaksandrenggb_hmt_sanctionsgb-hmt-13943
Person:firstNameAlexanderengus_ofac_sdnofac-30517
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