Statements: ALEKSANDR VLADIMIROVICH CHERKOVSKI

Canonical ID: NK-nRZM6zrG3LnnZPhphRvETL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksandr Vladimirovich Cherkovskiengus_ofac_sdnofac-46710
Person:aliasALEKSANDR VLADIMIROVICH CHERKOVSKIengus_sam_exclusionsusgsa-s4mrrkt81
Person:aliasALEKSANDR VLADIMIROVICH CHERKOVSKIIengus_sam_exclusionsusgsa-s4mrrkt81
Person:aliasALEKSANDR VLADIMIROVICH CHERKOVSKIYengus_sam_exclusionsusgsa-s4mrty8pj
Person:aliasALEKSANDR VLADIMIROVICH CHERKOVSKIYengus_sam_exclusionsusgsa-s4mrty3s8
Person:aliasALEKSANDR VLADIMIROVICH CHERKOVSKIYengus_sam_exclusionsusgsa-s4mrty8pg
Person:aliasALEKSANDR VLADIMIROVICH CHERKOVSKIYengus_sam_exclusionsusgsa-s4mrty3s6
Person:aliasAleksandr Vladimirovich Cherkovskiiengus_ofac_sdnofac-46710
Person:birthDate1972-03-21engus_ofac_sdnofac-46710
Person:countryruext_ru_egrulru-inn-032609800750
Person:countryruengus_ofac_sdnofac-46710
Person:countryruengus_sam_exclusionsusgsa-s4mrty3s6
Person:countryruengus_sam_exclusionsusgsa-s4mrty8pg
Person:countryruengus_sam_exclusionsusgsa-s4mrty3s8
Person:countryruengus_sam_exclusionsusgsa-s4mrty8pj
Person:countryruengus_sam_exclusionsusgsa-s4mrrkt81
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pj
Person:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt81
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3s6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3s8
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-032609800750
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty3s6
Person:firstNameАлександрengus_ofac_sdnofac-46710
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty8pj
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-032609800750
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty3s8
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrrkt81
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty8pg
Person:firstNameAleksandrengus_ofac_sdnofac-46710
Person:gendermaleengus_ofac_sdnofac-46710
Person:idd0d7e323c068142cfb968b82c1cbdb4537791821engus_sam_exclusionsusgsa-s4mrty3s6
Person:idd680561ef0aa6c2fae540c94503d048beafff074engus_sam_exclusionsusgsa-s4mrty8pj
Person:id765c2084ff39ae4a7c6c1b3c403e0fcc21aad950engus_ofac_sdnofac-46710
Person:iddd46fa711cf18397bf893571b7606fca6c756e5cext_ru_egrulru-inn-032609800750
Person:id2764023576bfe08ba535856a9601183dc3c3010bus_trade_cslofac-46710
Person:id0dfc60c5a159cf4a7a6879ccdf3241a6bb616de7engus_sam_exclusionsusgsa-s4mrty3s8
Person:id7e50351556d947af7856c772187421b10d65f1b5engus_sam_exclusionsusgsa-s4mrrkt81
Person:id5d64e7d22ae0ebed1aa502afd7721c889ee90e59engus_sam_exclusionsusgsa-s4mrty8pg
Person:innCode032609800750ext_ru_egrulru-inn-032609800750
Person:lastNameCHERKOVSKIengus_sam_exclusionsusgsa-s4mrty8pg
Person:lastNameCherkovskiiengus_ofac_sdnofac-46710
Person:lastNameЧЕРКОВСКИЙext_ru_egrulru-inn-032609800750
Person:lastNameCHERKOVSKIYengus_ofac_sdnofac-46710
Person:lastNameCherkovskiengus_ofac_sdnofac-46710
Person:lastNameЧерковскийengus_ofac_sdnofac-46710
Person:lastNameCHERKOVSKIYengus_sam_exclusionsusgsa-s4mrrkt81
Person:lastNameCHERKOVSKIIengus_sam_exclusionsusgsa-s4mrty3s8
Person:lastNameCHERKOVSKIengus_sam_exclusionsusgsa-s4mrty3s6
Person:lastNameCHERKOVSKIIengus_sam_exclusionsusgsa-s4mrty8pj
Person:middleNameVladimirovichengus_ofac_sdnofac-46710
Person:middleNameВладимировичengus_ofac_sdnofac-46710
Person:nameАлександр Владимирович Черковскийengus_ofac_sdnofac-46710
Person:nameAleksandr Vladimirovich CHERKOVSKIYengus_ofac_sdnofac-46710
Person:nameALEKSANDR VLADIMIROVICH CHERKOVSKIYengus_sam_exclusionsusgsa-s4mrrkt81
Person:nameALEKSANDR VLADIMIROVICH CHERKOVSKIengus_sam_exclusionsusgsa-s4mrty3s6
Person:nameALEKSANDR VLADIMIROVICH CHERKOVSKIengus_sam_exclusionsusgsa-s4mrty8pg
Person:nameАЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРКОВСКИЙext_ru_egrulru-inn-032609800750
Person:nameALEKSANDR VLADIMIROVICH CHERKOVSKIIengus_sam_exclusionsusgsa-s4mrty3s8
Person:nameALEKSANDR VLADIMIROVICH CHERKOVSKIIengus_sam_exclusionsusgsa-s4mrty8pj
Person:nameCHERKOVSKIY, Aleksandr Vladimirovichus_trade_cslofac-46710
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46710engus_ofac_sdnofac-46710
Person:taxNumber032609800750engus_ofac_sdnofac-46710
Person:topicssanctionengus_ofac_sdnofac-46710
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt81
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3s8
Person:topicssanctionus_trade_cslofac-46710
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8pg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3s6
Person:uniqueEntityIdM64YG88LA5F3engus_sam_exclusionsusgsa-s4mrty8pg
Person:uniqueEntityIdM665E5MJLV79engus_sam_exclusionsusgsa-s4mrty3s8
Person:uniqueEntityIdRRWRVPJBDY83engus_sam_exclusionsusgsa-s4mrrkt81
Person:uniqueEntityIdM665E5MJLV79engus_sam_exclusionsusgsa-s4mrty8pj
Person:uniqueEntityIdM64YG88LA5F3engus_sam_exclusionsusgsa-s4mrty3s6
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