Q111334898 | | Person:address | | 116 Sormovskaya St, Apartment 51, Krasnodar | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:addressEntity | | addr-eb431d2529644e218ea37c652a117248c5c23202 | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:alias | | Andrej Anatolevich Alekseenko | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:birthDate | | 1978-04-23 | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:birthPlace | | Novopokrovskaya neighborhood, Krasnodar Territory, Russia | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:firstName | | Андрей | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:firstName | | Andrey | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:firstName | | Andrej | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:id | | fbb2a388a21f5c13798b61a3f21b996a3635e9bd | | us_trade_csl | | ofac-40254 | |
Q111334898 | | Person:id | | c0ce5f2ea474d6bf88fec12bc44cee5b1946cf76 | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:lastName | | Алексеенко | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:lastName | | Alekseenko | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:name | | Андрей Анатольевич Алексеенко | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:name | | ALEKSEENKO, Andrey Anatolevich | | us_trade_csl | | ofac-40254 | |
Q111334898 | | Person:name | | Andrey Anatolevich Alekseenko | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:passportNumber | | 24AG617168 | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40254 | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-40254 | |
Q111334898 | | Person:topics | | sanction | | us_trade_csl | | ofac-40254 | |