Statements: Aleksandr Sergeyevich ERSHOV

Canonical ID: NK-3QmsCDvnxSZMsuk8VQRVq2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5
Person:aliasAleksandr Sergeevich Ershovengus_ofac_sdnofac-50404
LegalEntity:aliasERSHOV, Aleksandr Sergeevichtw_shtctw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5
Person:birthDate1985-09-28engus_ofac_sdnofac-50404
Person:countryruext_ru_egrulru-inn-502603087834
Person:countryruengus_sam_exclusionsusgsa-s4mrtln8q
Person:countryruengus_ofac_sdnofac-50404
Person:countryruengus_sam_exclusionsusgsa-s4mrtxthx
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln8q
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxthx
Person:fatherNameСЕРГЕЕВИЧext_ru_egrulru-inn-502603087834
Person:firstNameALEKSANDR SERGEYEVICHengus_sam_exclusionsusgsa-s4mrtln8q
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-502603087834
Person:firstNameALEKSANDR SERGEEVICHengus_sam_exclusionsusgsa-s4mrtxthx
Person:firstNameАлександрrusus_ofac_sdnofac-50404
Person:firstNameAleksandrengus_ofac_sdnofac-50404
Person:gendermaleengus_ofac_sdnofac-50404
Person:idef01bdf424c9b05ead62cfb856d17347c0838fefengus_ofac_sdnofac-50404
Person:id1f72f322cb037d06d68dcd1191c4f954c26c2eb0us_trade_cslofac-50404
Person:id87bb9061928ae35c8b4bfd8b5907189f260e592cext_ru_egrulru-inn-502603087834
Person:id43c2d4a82c0da55d8810b22faf048f1ff1f05ecaengus_sam_exclusionsusgsa-s4mrtxthx
Person:ida425ee6708cea4daa1dce3ccfd6c9419f1267c62engus_sam_exclusionsusgsa-s4mrtln8q
LegalEntity:id570fa17d96f2d4039592f57deac445cf95a4568dtw_shtctw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5
Person:innCode502603087834ext_ru_egrulru-inn-502603087834
Person:lastNameErshovengus_ofac_sdnofac-50404
Person:lastNameЕРШОВext_ru_egrulru-inn-502603087834
Person:lastNameERSHOVengus_sam_exclusionsusgsa-s4mrtxthx
Person:lastNameERSHOVengus_sam_exclusionsusgsa-s4mrtln8q
Person:lastNameERSHOVengus_ofac_sdnofac-50404
Person:lastNameЕршовrusus_ofac_sdnofac-50404
Person:middleNameSergeevichengus_ofac_sdnofac-50404
Person:middleNameСергеевичrusus_ofac_sdnofac-50404
Person:middleNameSergeyevichengus_ofac_sdnofac-50404
Person:nameALEKSANDR SERGEYEVICH ERSHOVengus_sam_exclusionsusgsa-s4mrtln8q
Person:nameALEKSANDR SERGEEVICH ERSHOVengus_sam_exclusionsusgsa-s4mrtxthx
LegalEntity:nameERSHOV, Aleksandr Sergeyevichtw_shtctw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5
Person:nameАЛЕКСАНДР СЕРГЕЕВИЧ ЕРШОВext_ru_egrulru-inn-502603087834
Person:nameAleksandr Sergeyevich ERSHOVengus_ofac_sdnofac-50404
Person:nameАлександр Сергеевич Ершовrusus_ofac_sdnofac-50404
Person:nameERSHOV, Aleksandr Sergeyevichus_trade_cslofac-50404
Person:notes(also ALEKSANDR SERGEYEVICH ERSHOV)engus_sam_exclusionsusgsa-s4mrtxthx
Person:notes(also ALEKSANDR SERGEEVICH ERSHOV)engus_sam_exclusionsusgsa-s4mrtln8q
Person:passportNumber4606973575engus_ofac_sdnofac-50404
Person:programIdUS-RUSHARengus_ofac_sdnofac-50404
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50404engus_ofac_sdnofac-50404
Person:taxNumber502603087834engus_ofac_sdnofac-50404
Person:topicssanctionengus_ofac_sdnofac-50404
LegalEntity:topicsexport.controltw_shtctw-shtc-1500d4c37ff33277832be0c5d80f6b2f0e2748f5
Person:topicssanctionus_trade_cslofac-50404
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln8q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxthx
Person:uniqueEntityIdFQXXBSD5ALH9engus_sam_exclusionsusgsa-s4mrtxthx
Person:uniqueEntityIdQ6GHE68F8MH7engus_sam_exclusionsusgsa-s4mrtln8q
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