Statements: ALIAKSANDRA IHARAUNA AKSIANCHUK

Canonical ID: NK-4C6QA7b5PCVnny5CSnKpf5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtxsff
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtxsfg
Person:addressOdintsova L.E. Street, 113 Apartments 3, 4, Minskengus_ofac_sdnofac-48327
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrtqybf
Person:addressEntityaddr-309474e994393d2df31327d321f120d8a537da74us_ofac_sdnofac-48327
Person:aliasAleksandra Igorevna Oksenchukengus_ofac_sdnofac-48327
Person:aliasAliaksandra Iharauna Aksianchukengus_ofac_sdnofac-48327
Person:aliasАЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУКrusus_ofac_sdnofac-48327
Person:aliasАЛЯКСАНДРА ІГАРАЎНА АКСЯНЧУКrusus_ofac_sdnofac-48327
Person:birthDate1992-10-16us_ofac_sdnofac-48327
Person:countrybyus_sam_exclusionsusgsa-s4mrtqybf
Person:countrybyus_sam_exclusionsusgsa-s4mrtxsff
Person:countrybyus_sam_exclusionsusgsa-s4mrtxsfg
Person:countrybyus_ofac_sdnofac-48327
Person:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqybf
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsff
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsfg
Person:firstNameALIAKSANDRAengus_sam_exclusionsusgsa-s4mrtqybf
Person:firstNameALEKSANDRA IGOREVNAengus_sam_exclusionsusgsa-s4mrtxsfg
Person:firstNameАЛЯКСАНДРАrusus_ofac_sdnofac-48327
Person:firstNameAliaksandraengus_ofac_sdnofac-48327
Person:firstNameAleksandraengus_ofac_sdnofac-48327
Person:firstNameАЛЕКСАНДРАrusus_ofac_sdnofac-48327
Person:firstNameALIAKSANDRA IHARAUNAengus_sam_exclusionsusgsa-s4mrtxsff
Person:genderfemaleus_ofac_sdnofac-48327
Person:id509e89beadbea0db7480915990d98e370ebde0a8us_sam_exclusionsusgsa-s4mrtxsfg
Person:idfaa1863873a688996ee5609d232ecdec91792fbdus_sam_exclusionsusgsa-s4mrtxsff
Person:idd2b0f02df77d53562410a3b51bd5d73735cbe361us_sam_exclusionsusgsa-s4mrtqybf
Person:id21e3c3bcc6d5f30c4e390a08eb8b8a02ff68c164us_ofac_sdnofac-48327
Person:id9c84f1869ad01ee3443709039a2c36057cd2a111us_trade_cslofac-48327
Person:idNumber4161092C013PB1engus_ofac_sdnofac-48327
Person:lastNameOKSENCHUKengus_sam_exclusionsusgsa-s4mrtxsfg
Person:lastNameOksenchukengus_ofac_sdnofac-48327
Person:lastNameАКСЯНЧУКrusus_ofac_sdnofac-48327
Person:lastNameОКСЕНЧУКrusus_ofac_sdnofac-48327
Person:lastNameAksianchukengus_ofac_sdnofac-48327
Person:lastNameAKSIANCHUKengus_sam_exclusionsusgsa-s4mrtqybf
Person:lastNameAKSIANCHUKengus_sam_exclusionsusgsa-s4mrtxsff
Person:middleNameІГАРАЎНАrusus_ofac_sdnofac-48327
Person:middleNameИГОРЕВНАrusus_ofac_sdnofac-48327
Person:middleNameIharaunaengus_ofac_sdnofac-48327
Person:middleNameIgorevnaengus_ofac_sdnofac-48327
Person:nameALIAKSANDRA AKSIANCHUKengus_sam_exclusionsusgsa-s4mrtqybf
Person:nameAKSIANCHUK, Aliaksandraus_trade_cslofac-48327
Person:nameALIAKSANDRA IHARAUNA AKSIANCHUKengus_sam_exclusionsusgsa-s4mrtxsff
Person:nameAliaksandra Aksianchukengus_ofac_sdnofac-48327
Person:nameALEKSANDRA IGOREVNA OKSENCHUKengus_sam_exclusionsusgsa-s4mrtxsfg
Person:nationalitybyus_ofac_sdnofac-48327
Person:notes(also ALIAKSANDRA AKSIANCHUK)engus_sam_exclusionsusgsa-s4mrtxsfg
Person:notes(also ALIAKSANDRA IHARAUNA AKSIANCHUK, ALEKSANDRA IGOREVNA OKSENCHUK)engus_sam_exclusionsusgsa-s4mrtqybf
Person:notes(also ALIAKSANDRA AKSIANCHUK)engus_sam_exclusionsusgsa-s4mrtxsff
Person:passportNumberMP4034627engus_ofac_sdnofac-48327
Person:programIdUS-BRUSengus_ofac_sdnofac-48327
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48327us_ofac_sdnofac-48327
Person:topicssanctionus_ofac_sdnofac-48327
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsfg
Person:topicssanctionus_trade_cslofac-48327
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqybf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsff
Person:uniqueEntityIdDAXSVH8LLZY3engus_sam_exclusionsusgsa-s4mrtxsff
Person:uniqueEntityIdHPFNPQ9LDWR5engus_sam_exclusionsusgsa-s4mrtqybf
Person:uniqueEntityIdDB39QA89URE1engus_sam_exclusionsusgsa-s4mrtxsfg
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