Statements: Vladimir Vashkevich

Canonical ID: NK-ixJ8nnNP43Cf96vwRoMHYv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2f9
Person:address99-1-39, Mayakovskogo St., Minskengus_ofac_sdnofac-33193
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3xh
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr63w
Person:addressEntityaddr-ddc1f04f1384bda278e42ef4e41faf1145d10af3engus_ofac_sdnofac-33193
Person:aliasVLADIMIR VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:aliasVLADIMIR VLADIMIROVICH VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr63w
Person:aliasVladimir Vashkevichengus_ofac_sdnofac-33193
Person:aliasVLADIMIR VLADIMIROVICH VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr3xh
Person:birthDate1977-11-29engus_ofac_sdnofac-33193
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr63w
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2f9
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3xh
Person:countrybyca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:countrybyengus_ofac_sdnofac-33193
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xh
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63w
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2f9
Person:firstNameVLADIMIR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:firstNameVLADIMIRengus_sam_exclusionsusgsa-s4mrvr3xh
Person:firstNameVladimirca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:firstNameVLADIMIRengus_sam_exclusionsusgsa-s4mrvr63w
Person:firstNameVladimirengus_ofac_sdnofac-33193
Person:firstNameВладимирengus_ofac_sdnofac-33193
Person:gendermaleengus_ofac_sdnofac-33193
Person:id400b080bbb15e75f519813a3a8968234c6cd5c57us_trade_cslofac-33193
Person:id82e7ce8c64e24f721459f0b0a119f2035cd175f8engus_sam_exclusionsusgsa-s4mrvr3xh
Person:id90044f09ae6383b99b01e0b4320b00145dd3b219engus_sam_exclusionsusgsa-s4mrvr63w
Person:id63992eeb0fd35f8889a4ef8d0e4b8d0c6729a9a2engus_sam_exclusionsusgsa-s4mrvr2f9
Person:id887b82b4e603dba6e51d9afb547579c5e1965a4eengus_ofac_sdnofac-33193
Person:idec27fadb7e72d259963de614f973afe9bdee4700ca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:idNumber3291177B038PB2engus_ofac_sdnofac-33193
Person:lastNameВашкевичengus_ofac_sdnofac-33193
Person:lastNameVashkevichca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:lastNameVASHKEVICHengus_sam_exclusionsusgsa-s4mrvr63w
Person:lastNameVASHKEVICHengus_sam_exclusionsusgsa-s4mrvr3xh
Person:lastNameVASHKEVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:lastNameVashkevichengus_ofac_sdnofac-33193
Person:middleNameVladimirovichengus_ofac_sdnofac-33193
Person:middleNameВладимировичengus_ofac_sdnofac-33193
Person:nameVASHKEVICH, Vladimir Vladimirovichus_trade_cslofac-33193
Person:nameВладимир Владимирович Вашкевичengus_ofac_sdnofac-33193
Person:nameVladimir Vladimirovich Vashkevichengus_ofac_sdnofac-33193
Person:nameVLADIMIR VLADIMIROVICH VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:nameVLADIMIR VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr63w
Person:nameVladimir Vashkevichca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:nameVLADIMIR VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr3xh
Person:nationalitybyengus_ofac_sdnofac-33193
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33193engus_ofac_sdnofac-33193
Person:taxNumberAB3145969engus_ofac_sdnofac-33193
Person:topicssanctionus_trade_cslofac-33193
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr63w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2f9
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:topicssanctionengus_ofac_sdnofac-33193
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xh
Person:uniqueEntityIdJSTTMBFEPAN3engus_sam_exclusionsusgsa-s4mrvr2f9
Person:uniqueEntityIdH92DANUHRRZ4engus_sam_exclusionsusgsa-s4mrvr63w
Person:uniqueEntityIdH92DANUHRRZ4engus_sam_exclusionsusgsa-s4mrvr3xh
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