Statements: Semyon Alexeyevich MASHKAUTSAN

Canonical ID: NK-EN8isvWZBwcUMaDFKrWh38 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, м. Челябінськukrua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:aliasSalah Mashkautsanch_seco_sanctionsch-seco-72233
Person:aliasМашкауцан Семён Алексеевичua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:aliasМашкауцан Семен Олексійовичua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:aliasMashkautsan Semenua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:aliasСемен Алексеевич Машкауцанgb_hmt_sanctionsgb-hmt-15561
Person:aliasSalah MASHKAUTSANfrafr_tresor_gels_avoirfr-ga-7217
Person:aliasСемен Алексеевич МАШКАУЦАНfrafr_tresor_gels_avoirfr-ga-7217
Person:aliasСалах Алексеевич МАШКАУЦАНfrafr_tresor_gels_avoirfr-ga-7217
Person:aliasМАШКАУЦАН Семен Алексеевичrusch_seco_sanctionsch-seco-72233
Person:aliasSalah MASHKAUTSANframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:aliasСалах Алексеевич МАШКАУЦАНch_seco_sanctionsch-seco-72233
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15561
Person:birthCountryruch_seco_sanctionsch-seco-72233
Person:birthDate1990eu_fsfeu-fsf-eu-11228-67
Person:birthDate1990be_fod_sanctionseu-fsf-eu-11228-67
Person:birthDate1990-03-02framc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:birthDate1990-03-02be_fod_sanctionseu-fsf-eu-11228-67
Person:birthDate1990eu_travel_banseu-tb-logical-162530
Person:birthDate1990-03-02gb_hmt_sanctionsgb-hmt-15561
Person:birthDate1990-03-02nz_russia_sanctionsnz-ru-ind-816-semen-mashkautsan
Person:birthDate1990-03-02ch_seco_sanctionsch-seco-72233
Person:birthDate1990-03-02eu_fsfeu-fsf-eu-11228-67
Person:birthDate1990-03-02ua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:birthDate1990-03-02eu_travel_banseu-tb-logical-162530
Person:birthDate1990-03-02frafr_tresor_gels_avoirfr-ga-7217
Person:birthDate1990-03-02gb_fcdo_sanctionsgb-fcdo-rus1617
Person:birthPlaceChelyabinsk, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-162530
Person:birthPlaceChelyabinsk, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11228-67
Person:birthPlaceChelyabinskgb_fcdo_sanctionsgb-fcdo-rus1617
Person:birthPlaceChelyabinsk, Russian Federationch_seco_sanctionsch-seco-72233
Person:birthPlaceChelyabinsk, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11228-67
Person:birthPlaceTcheliabinsk, URSSfrafr_tresor_gels_avoirfr-ga-7217
Person:birthPlaceChelyabinsk Russiagb_fcdo_sanctionsgb-fcdo-rus1617
Person:birthPlaceTcheliabinsk : RUSSIEframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:countryrufrafr_tresor_gels_avoirfr-ga-7217
Person:countryrueu_fsfeu-fsf-eu-11228-67
Person:countryrueu_travel_banseu-tb-logical-162530
Person:countryrube_fod_sanctionseu-fsf-eu-11228-67
Person:createdAt2024-02-23be_fod_sanctionseu-fsf-eu-11228-67
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15561
Person:createdAt2024-02-23eu_fsfeu-fsf-eu-11228-67
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72233
Person:fatherNameAlexeyevichch_seco_sanctionsch-seco-72233
Person:fatherNameАлексеевичrusch_seco_sanctionsch-seco-72233
Person:firstNameSalaheu_travel_banseu-tb-logical-162530
Person:firstNameСеменrusch_seco_sanctionsch-seco-72233
Person:firstNameSemyonch_seco_sanctionsch-seco-72233
Person:firstNameSemyonbe_fod_sanctionseu-fsf-eu-11228-67
Person:firstNameSemennz_russia_sanctionsnz-ru-ind-816-semen-mashkautsan
Person:firstNameSemyon Alexeyevichframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:firstNameSalaheu_fsfeu-fsf-eu-11228-67
Person:firstNameSalahbe_fod_sanctionseu-fsf-eu-11228-67
Person:firstNameSemyoneu_fsfeu-fsf-eu-11228-67
Person:firstNameSemyon Alexeyevichfrafr_tresor_gels_avoirfr-ga-7217
Person:firstNameSemengb_hmt_sanctionsgb-hmt-15561
Person:firstNameSemenenggb_fcdo_sanctionsgb-fcdo-rus1617
Person:firstNameSemyoneu_travel_banseu-tb-logical-162530
Person:gendermaleeu_travel_banseu-tb-logical-162530
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7217
Person:gendermalech_seco_sanctionsch-seco-72233
Person:gendermaleruseu_fsfeu-fsf-eu-11228-67
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-11228-67
Person:gendermaleframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:gendermalegb_hmt_sanctionsgb-hmt-15561
Person:id2e05047125f14e9e0dcd34caceafecf55eff77acbe_fod_sanctionseu-fsf-eu-11228-67
Person:id184af8ef90b8897348d3b71f66fd7557201b0f14nz_russia_sanctionsnz-ru-ind-816-semen-mashkautsan
Person:ide79a7f2e71b06f5d5fb685c0453b72f0e8c8063eeu_fsfeu-fsf-eu-11228-67
Person:id6156aec66259345b0b6478bfdf7955bfaabebb48eu_travel_banseu-tb-logical-162530
Person:idf5cd703ac90e4831d2f76027a73b84b93270699cframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:id43c75667a0ec05df31e0680bfd06853598e6d1feua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:id4dc37d0a2c10c8b2edd5c602094d0dbba4140f2afrafr_tresor_gels_avoirfr-ga-7217
Person:id765c9e4b2e5a5d1662936c0162891ce94b2fa716ch_seco_sanctionsch-seco-72233
Person:id2bf1483459c7efc3ef2a496ad478bb024320a226gb_hmt_sanctionsgb-hmt-15561
Person:id215cbd9aa81cfaca39864efad3991a4dd9117d98gb_fcdo_sanctionsgb-fcdo-rus1617
Person:lastNameMASHKAUTSANframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7
Person:lastNameMASHKAUTSANeu_fsfeu-fsf-eu-11228-67
Person:lastNameМАШКАУЦАНrusch_seco_sanctionsch-seco-72233
Person:lastNameMashkautsanch_seco_sanctionsch-seco-72233
Person:lastNameMASHKAUTSANeu_travel_banseu-tb-logical-162530
Person:lastNameMASHKAUTSANfrafr_tresor_gels_avoirfr-ga-7217
Person:lastNameMASHKAUTSANbe_fod_sanctionseu-fsf-eu-11228-67
Person:lastNameMASHKAUTSANnz_russia_sanctionsnz-ru-ind-816-semen-mashkautsan
Person:lastNameMASHKAUTSANenggb_fcdo_sanctionsgb-fcdo-rus1617
Person:lastNameMASHKAUTSANgb_hmt_sanctionsgb-hmt-15561
Person:middleNameAlexeyevicheu_travel_banseu-tb-logical-162530
Person:middleNameAlexeyevicheu_fsfeu-fsf-eu-11228-67
Person:middleNameAlexeyevichbe_fod_sanctionseu-fsf-eu-11228-67
Person:middleNameAlekseevichnz_russia_sanctionsnz-ru-ind-816-semen-mashkautsan
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72233
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15561
Person:nameSemen Alekseevich MASHKAUTSANnz_russia_sanctionsnz-ru-ind-816-semen-mashkautsan
Person:nameSemyon Alexeyevich MASHKAUTSANbe_fod_sanctionseu-fsf-eu-11228-67
Person:nameСемен Алексеевич МАШКАУЦАНrusbe_fod_sanctionseu-fsf-eu-11228-67
Person:nameMashkautsan Semen Oleksiiovychengua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:nameМашкауцан Семен Олексійовичukrua_nsdc_sanctionsua-nsdc-18344-maskaucan-semen-oleksijovic
Person:nameSalah MASHKAUTSANbe_fod_sanctionseu-fsf-eu-11228-67
Person:nameSemjon Maškaucanslkbe_fod_sanctionseu-fsf-eu-11228-67
Person:nameSemyon Alexeyevich MASHKAUTSANframc_fund_freezesmc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7