Statements: Aliaksandra Aksianchuk

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxsff
Person:addressOdintsova L.E. Street, 113 Apartments 3, 4, Minskengus_ofac_sdnofac-48327
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtqybf
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxsfg
Person:addressEntityaddr-309474e994393d2df31327d321f120d8a537da74engus_ofac_sdnofac-48327
Person:aliasАЛЕКСАНДРА ИГОРЕВНА ОКСЕНЧУКrusus_ofac_sdnofac-48327
Person:aliasAliaksandra Iharauna Aksianchukengus_ofac_sdnofac-48327
Person:aliasAleksandra Igorevna Oksenchukengus_ofac_sdnofac-48327
Person:aliasАЛЯКСАНДРА ІГАРАЎНА АКСЯНЧУКrusus_ofac_sdnofac-48327
Person:birthDate1992-10-16engus_ofac_sdnofac-48327
Person:countrybyengus_ofac_sdnofac-48327
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxsfg
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxsff
Person:countrybyengus_sam_exclusionsusgsa-s4mrtqybf
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqybf
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfg
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsff
Person:firstNameАЛЕКСАНДРАrusus_ofac_sdnofac-48327
Person:firstNameAliaksandraengus_ofac_sdnofac-48327
Person:firstNameAleksandraengus_ofac_sdnofac-48327
Person:firstNameALIAKSANDRA IHARAUNAengus_sam_exclusionsusgsa-s4mrtxsff
Person:firstNameАЛЯКСАНДРАrusus_ofac_sdnofac-48327
Person:firstNameALIAKSANDRAengus_sam_exclusionsusgsa-s4mrtqybf
Person:firstNameALEKSANDRA IGOREVNAengus_sam_exclusionsusgsa-s4mrtxsfg
Person:genderfemaleengus_ofac_sdnofac-48327
Person:id718de760b9904b721821c9cb8681f143f0c51ac1engus_sam_exclusionsusgsa-s4mrtxsff
Person:idd93a9ba7a4e05a2be5747b59f82b4edc7a6c6782engus_sam_exclusionsusgsa-s4mrtqybf
Person:idfb77f975b371dec41a5dddbb9a8844cff9353becengus_sam_exclusionsusgsa-s4mrtxsfg
Person:id9c84f1869ad01ee3443709039a2c36057cd2a111us_trade_cslofac-48327
Person:id116fda234ba4bcbd29303cdd343806e4b96beb2fext_us_ofac_press_releasesNK-4C6QA7b5PCVnny5CSnKpf5
Person:ide377db7603b5721f95c736bc339436bf0741f52cengus_ofac_sdnofac-48327
Person:idNumber4161092C013PB1engus_ofac_sdnofac-48327
Person:lastNameАКСЯНЧУКrusus_ofac_sdnofac-48327
Person:lastNameAksianchukengus_ofac_sdnofac-48327
Person:lastNameОКСЕНЧУКrusus_ofac_sdnofac-48327
Person:lastNameOksenchukengus_ofac_sdnofac-48327
Person:lastNameOKSENCHUKengus_sam_exclusionsusgsa-s4mrtxsfg
Person:lastNameAKSIANCHUKengus_sam_exclusionsusgsa-s4mrtqybf
Person:lastNameAKSIANCHUKengus_sam_exclusionsusgsa-s4mrtxsff
Person:middleNameІГАРАЎНАrusus_ofac_sdnofac-48327
Person:middleNameIharaunaengus_ofac_sdnofac-48327
Person:middleNameИГОРЕВНАrusus_ofac_sdnofac-48327
Person:middleNameIgorevnaengus_ofac_sdnofac-48327
Person:nameALEKSANDRA IGOREVNA OKSENCHUKengus_sam_exclusionsusgsa-s4mrtxsfg
Person:nameAKSIANCHUK, Aliaksandraus_trade_cslofac-48327
Person:nameALIAKSANDRA AKSIANCHUKengus_sam_exclusionsusgsa-s4mrtqybf
Person:nameAliaksandra Aksianchukengus_ofac_sdnofac-48327
Person:nameAliaksandra Aksianchukengext_us_ofac_press_releasesNK-4C6QA7b5PCVnny5CSnKpf5
Person:nameALIAKSANDRA IHARAUNA AKSIANCHUKengus_sam_exclusionsusgsa-s4mrtxsff
Person:nationalitybyengus_ofac_sdnofac-48327
Person:nationalitybyengext_us_ofac_press_releasesNK-4C6QA7b5PCVnny5CSnKpf5
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://home.treasury.gov/news/press-releases/jy2251engext_us_ofac_press_releasesNK-4C6QA7b5PCVnny5CSnKpf5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48327engus_ofac_sdnofac-48327
Person:topicssanctionengus_ofac_sdnofac-48327
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsff
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqybf
Person:topicssanctionus_trade_cslofac-48327
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfg
Person:uniqueEntityIdDB39QA89URE1engus_sam_exclusionsusgsa-s4mrtxsfg
Person:uniqueEntityIdHPFNPQ9LDWR5engus_sam_exclusionsusgsa-s4mrtqybf
Person:uniqueEntityIdDAXSVH8LLZY3engus_sam_exclusionsusgsa-s4mrtxsff
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