Statements: OLEG KIRIUSHKIN

Canonical ID: NK-4B8j2iR36dF7PKM7F3GVXR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburgengus_ofac_sdnofac-52591
Person:addressEntityaddr-c244dad7277aedc35b1af87b52369bbeae66a7eeengus_ofac_sdnofac-52591
Person:aliasOleg Kiriushkinengus_ofac_sdnofac-52591
Person:birthDate1948-01-24engus_ofac_sdnofac-52591
Person:countryruengus_ofac_sdnofac-52591
Person:countrydeengus_ofac_sdnofac-52591
Person:firstNameOlegengus_ofac_sdnofac-52591
Person:gendermaleengus_ofac_sdnofac-52591
Person:ide03102a07d06c09d22fe410a6b2c1bb86e8fc501engus_ofac_sdnofac-52591
Person:lastNameKiriushkinengus_ofac_sdnofac-52591
Person:lastNameKIRYUSHKINengus_ofac_sdnofac-52591
Person:middleNameNikolayevichengus_ofac_sdnofac-52591
Person:nameOleg Nikolayevich KIRYUSHKINengus_ofac_sdnofac-52591
Person:nationalitydeengus_ofac_sdnofac-52591
Person:passportNumberC1P3KMKC1engus_ofac_sdnofac-52591
Person:programIdUS-RUSHARengus_ofac_sdnofac-52591
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52591engus_ofac_sdnofac-52591
Person:taxNumber784190488817engus_ofac_sdnofac-52591
Person:topicssanctionengus_ofac_sdnofac-52591
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