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IDPropertyValueLangSource datasetSource IDFirst seen
Q111334898Person:address116 Sormovskaya St, Apartment 51, Krasnodarengus_ofac_sdnofac-40254
Q111334898Person:addressEntityaddr-eb431d2529644e218ea37c652a117248c5c23202engus_ofac_sdnofac-40254
Q111334898Person:aliasAndrej Anatolevich Alekseenkoengus_ofac_sdnofac-40254
Q111334898Person:birthDate1978-04-23engus_ofac_sdnofac-40254
Q111334898Person:birthPlaceNovopokrovskaya neighborhood, Krasnodar Territory, Russiaengus_ofac_sdnofac-40254
Q111334898Person:countryruengus_ofac_sdnofac-40254
Q111334898Person:firstNameАндрейengus_ofac_sdnofac-40254
Q111334898Person:firstNameAndreyengus_ofac_sdnofac-40254
Q111334898Person:firstNameAndrejengus_ofac_sdnofac-40254
Q111334898Person:gendermaleengus_ofac_sdnofac-40254
Q111334898Person:idfbb2a388a21f5c13798b61a3f21b996a3635e9bdus_trade_cslofac-40254
Q111334898Person:idc0ce5f2ea474d6bf88fec12bc44cee5b1946cf76engus_ofac_sdnofac-40254
Q111334898Person:lastNameАлексеенкоengus_ofac_sdnofac-40254
Q111334898Person:lastNameAlekseenkoengus_ofac_sdnofac-40254
Q111334898Person:nameАндрей Анатольевич Алексеенкоengus_ofac_sdnofac-40254
Q111334898Person:nameALEKSEENKO, Andrey Anatolevichus_trade_cslofac-40254
Q111334898Person:nameAndrey Anatolevich Alekseenkoengus_ofac_sdnofac-40254
Q111334898Person:passportNumber24AG617168engus_ofac_sdnofac-40254
Q111334898Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40254engus_ofac_sdnofac-40254
Q111334898Person:topicssanctionengus_ofac_sdnofac-40254
Q111334898Person:topicssanctionus_trade_cslofac-40254
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