Statements: ULADZISLAU MIKALAEVYCH PAULENKA

Canonical ID: NK-4UMFSaXWDxyQBCZsspFy6j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVITEBSKengus_sam_exclusionsusgsa-s4mrtxt9j
Person:addressVitebsk, 66L, Apt. 31, Pravdy St.engus_ofac_sdnofac-50199
Person:addressVITEBSKengus_sam_exclusionsusgsa-s4mrtln2y
Person:addressEntityaddr-e79edcd591c77f8e039ddaa667e55be4c5fea9eaus_ofac_sdnofac-50199
Person:aliasPAVLENKO Vladyslav Mykolaiovychua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:aliasUladzislau Mikalaevych PAULENKAnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:aliasUladzislau Mikalaevych Paulenkaengus_ofac_sdnofac-50199
Person:aliasУладзіслаў Мікалаевіч Паўленкаrusus_ofac_sdnofac-50199
Person:birthDate1993-04-11ca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:birthDate1993-04-11nz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:birthDate1993-04-11us_ofac_sdnofac-50199
Person:birthDate1993-04-11ua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:birthPlaceBelarusengus_ofac_sdnofac-50199
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:countrybyus_ofac_sdnofac-50199
Person:countrybyus_sam_exclusionsusgsa-s4mrtln2y
Person:countrybyus_sam_exclusionsusgsa-s4mrtxt9j
Person:countrybyca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln2y
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9j
Person:firstNameУладзіслаўrusus_ofac_sdnofac-50199
Person:firstNameВладиславrusus_ofac_sdnofac-50199
Person:firstNameVladislavengus_ofac_sdnofac-50199
Person:firstNameUladzislauengus_ofac_sdnofac-50199
Person:firstNameVLADISLAV NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtln2y
Person:firstNameVladislavengnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:firstNameULADZISLAU MIKALAEVYCHengus_sam_exclusionsusgsa-s4mrtxt9j
Person:firstNameVladislav Nikolayevichca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:gendermaleus_ofac_sdnofac-50199
Person:id7321d943e54542967ec353e13546ee4d279d9685ua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:id9f0855dc625db08a786c0634f110c3576dd560denz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:idcaec819296622127bb9fe9460f7c032f72e9a6bcus_ofac_sdnofac-50199
Person:idbef8d7c2893d15ae5994496fe3d4c1c5d5ed803eca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:idbc994f1d17e8db1f0c8f8780374098bb3ac25e0dus_trade_cslofac-50199
Person:id402214d807df9d31f82b58276c2c6a17df4654ebus_sam_exclusionsusgsa-s4mrtxt9j
Person:iddbdd12aba6bad4d44b2484b2456da44b4856e14bus_sam_exclusionsusgsa-s4mrtln2y
Person:idNumber3110493H047PB9engus_ofac_sdnofac-50199
Person:lastNamePavlenkoengus_ofac_sdnofac-50199
Person:lastNamePaulenkaengus_ofac_sdnofac-50199
Person:lastNameПаўленкаrusus_ofac_sdnofac-50199
Person:lastNameПавленкоrusus_ofac_sdnofac-50199
Person:lastNamePAVLENKOengnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:lastNamePAVLENKOca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:lastNamePAULENKAengus_sam_exclusionsusgsa-s4mrtxt9j
Person:lastNamePAVLENKOengus_sam_exclusionsusgsa-s4mrtln2y
Person:middleNameMikalaevychengus_ofac_sdnofac-50199
Person:middleNameНиколаевичrusus_ofac_sdnofac-50199
Person:middleNameNikolaevichengnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:middleNameNikolaevichengus_ofac_sdnofac-50199
Person:middleNameМікалаевічrusus_ofac_sdnofac-50199
Person:nameVladislav Nikolaevich PAVLENKOengnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:nameVladislav Nikolayevich PAVLENKOca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:nameПАВЛЕНКО Владислав Миколайовичukrua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:namePAULENKA Uladzislauua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:nameVladislav Nikolaevich Pavlenkoengus_ofac_sdnofac-50199
Person:nameВладислав Николаевич Павленкоrusus_ofac_sdnofac-50199
Person:nameПАУЛЕНКА Уладзіслау Мікалаевічua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:nameПАВЛЕНКО Владислав Николаевичua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:nameULADZISLAU MIKALAEVYCH PAULENKAengus_sam_exclusionsusgsa-s4mrtxt9j
Person:namePAVLENKO Vladislavua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:nameVLADISLAV NIKOLAEVICH PAVLENKOengus_sam_exclusionsusgsa-s4mrtln2y
Person:namePAVLENKO, Vladislav Nikolaevichus_trade_cslofac-50199
Person:nationalitybyus_ofac_sdnofac-50199
Person:notes(also VLADISLAV NIKOLAEVICH PAVLENKO)engus_sam_exclusionsusgsa-s4mrtxt9j
Person:notesDirector of JSC Legmash Plantnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:notes(also ULADZISLAU MIKALAEVYCH PAULENKA)engus_sam_exclusionsusgsa-s4mrtln2y
Person:passportNumberBM2519180engus_ofac_sdnofac-50199
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:programIdUS-BRUSengus_ofac_sdnofac-50199
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50199us_ofac_sdnofac-50199
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt9j
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-392ec6f9671761b7898b97336d41aa95f26170ff
Person:topicssanctionus_ofac_sdnofac-50199
Person:topicssanctionua_nsdc_sanctionsua-nsdc-33295-pavlenko-vladislav-mikolajovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln2y
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1320-vladislav-pavlenko
Person:topicssanctionus_trade_cslofac-50199
Person:uniqueEntityIdFAAATNEW7JN3engus_sam_exclusionsusgsa-s4mrtxt9j
Person:uniqueEntityIdPTUQTWL1WE13engus_sam_exclusionsusgsa-s4mrtln2y
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