Statements: Alexey Aleksandrovich Kupriyanov

Canonical ID: NK-AuFeB3GTofwsrX2Xyzb8iJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksey Aleksandrovich Kupriyanovengus_ofac_sdnofac-36479
Person:birthDate1981-02-18engus_ofac_sdnofac-36479
Person:birthPlaceRyazan, Russiaengus_ofac_sdnofac-36479
Person:countryruengus_sam_exclusionsusgsa-s4mrn700w
Person:countryruengus_ofac_sdnofac-36479
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700w
Person:firstNameAlexeyengus_ofac_sdnofac-36479
Person:firstNameALEXEY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrn700w
Person:firstNameAlekseyengus_ofac_sdnofac-36479
Person:gendermaleengus_ofac_sdnofac-36479
Person:id952e0697c24f2d7b26e2a7d2a491e159d5cc458cengus_ofac_sdnofac-36479
Person:id48708f77a6c1cfd0fcb7326526d3803c1837928bus_trade_cslofac-36479
Person:idbedec7aab32d4b170e142616ea98d5979b6d1f04engus_sam_exclusionsusgsa-s4mrn700w
Person:idNumber622905256403engus_ofac_sdnofac-36479
Person:lastNameKupriyanovengus_ofac_sdnofac-36479
Person:lastNameKUPRIYANOVengus_sam_exclusionsusgsa-s4mrn700w
Person:middleNameAleksandrovichengus_ofac_sdnofac-36479
Person:nameKUPRIYANOV, Alexey Aleksandrovichus_trade_cslofac-36479
Person:nameAlexey Aleksandrovich Kupriyanovengus_ofac_sdnofac-36479
Person:nameALEXEY ALEKSANDROVICH KUPRIYANOVengus_sam_exclusionsusgsa-s4mrn700w
Person:registrationNumberUR3JXUJ13JB1engus_sam_exclusionsusgsa-s4mrn700w
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36479engus_ofac_sdnofac-36479
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn700w
Person:topicssanctionengus_ofac_sdnofac-36479
Person:topicssanctionus_trade_cslofac-36479
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