Statements: ILYA DAVIDOVICH MEDVEDOVSKIY

Canonical ID: NK-4UvyjCUHH7oJHYktwjGD5W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSaint Petersburg Russiatw_shtctw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a
Person:addressSAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrtxtfl
Person:addressSAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrtxtfm
Person:addressSaint Petersburgengus_ofac_sdnofac-50177
Person:addressSAINT PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrtln28
Person:addressEntityaddr-50a67de081d534a1c70c7afcd1e7ff4e62590dd5engus_ofac_sdnofac-50177
Person:aliasIlia Davidovich Medvedovskiiengus_ofac_sdnofac-50177
LegalEntity:aliasMEDVEDOVSKIY, Ilya Davidovichtw_shtctw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a
LegalEntity:aliasMEDVEDOVSKII, Ilia Davidovichtw_shtctw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a
Person:aliasIlya Davidovich Medvedovskiyengus_ofac_sdnofac-50177
Person:birthDate1972-12-25engus_ofac_sdnofac-50177
Person:birthPlaceRussiaengus_ofac_sdnofac-50177
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtfl
Person:countryruengus_ofac_sdnofac-50177
Person:countryruengus_sam_exclusionsusgsa-s4mrtln28
Person:countryruengus_sam_exclusionsusgsa-s4mrtxtfm
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfl
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln28
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfm
Person:firstNameIliaengus_ofac_sdnofac-50177
Person:firstNameILIA DAVIDOVICHengus_sam_exclusionsusgsa-s4mrtxtfl
Person:firstNameILYAengus_sam_exclusionsusgsa-s4mrtln28
Person:firstNameILYA DAVIDOVICHengus_sam_exclusionsusgsa-s4mrtxtfm
Person:firstNameIlyaengus_ofac_sdnofac-50177
Person:gendermaleengus_ofac_sdnofac-50177
Person:id400760e5bac7064f9be84c9ade917ebb7db29132engus_sam_exclusionsusgsa-s4mrtln28
LegalEntity:id706e6a92b13cbc6763ca5efa6e2ecf312bf26b07tw_shtctw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a
Person:id77bd4456196392893671e91cb390757ef111530eus_trade_cslofac-50177
Person:id11e9b41f07fcd8ba3c443dd31c9364e7b938ad93engus_sam_exclusionsusgsa-s4mrtxtfl
Person:id7bdbfb9b2b871013c4fcba18e441cf132ad41624engus_ofac_sdnofac-50177
Person:id64bdb2fe8fcc929f47af8355c4524945e239404aengus_sam_exclusionsusgsa-s4mrtxtfm
Person:lastNameMedvedovskiyengus_ofac_sdnofac-50177
Person:lastNameMEDVEDOVSKIYengus_sam_exclusionsusgsa-s4mrtxtfm
Person:lastNameMEDVEDOVSKYengus_sam_exclusionsusgsa-s4mrtln28
Person:lastNameMedvedovskiiengus_ofac_sdnofac-50177
Person:lastNameMedvedovskyengus_ofac_sdnofac-50177
Person:lastNameMEDVEDOVSKIIengus_sam_exclusionsusgsa-s4mrtxtfl
Person:middleNameDavidovichengus_ofac_sdnofac-50177
Person:nameILIA DAVIDOVICH MEDVEDOVSKIIengus_sam_exclusionsusgsa-s4mrtxtfl
Person:nameILYA MEDVEDOVSKYengus_sam_exclusionsusgsa-s4mrtln28
Person:nameILYA DAVIDOVICH MEDVEDOVSKIYengus_sam_exclusionsusgsa-s4mrtxtfm
Person:nameMEDVEDOVSKY, Ilyaus_trade_cslofac-50177
Person:nameIlya Medvedovskyengus_ofac_sdnofac-50177
LegalEntity:nameMEDVEDOVSKY, Ilyatw_shtctw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a
Person:notes(also ILYA MEDVEDOVSKY)engus_sam_exclusionsusgsa-s4mrtxtfm
Person:notes(also ILIA DAVIDOVICH MEDVEDOVSKII, ILYA DAVIDOVICH MEDVEDOVSKIY)engus_sam_exclusionsusgsa-s4mrtln28
Person:notes(also ILYA MEDVEDOVSKY)engus_sam_exclusionsusgsa-s4mrtxtfl
Person:passportNumber646432280engus_ofac_sdnofac-50177
Person:programIdUS-RUSHARengus_ofac_sdnofac-50177
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50177engus_ofac_sdnofac-50177
LegalEntity:topicsexport.controltw_shtctw-shtc-d0cbcb88b6f5130431acd1896b48da354320ac8a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln28
Person:topicssanctionengus_ofac_sdnofac-50177
Person:topicssanctionus_trade_cslofac-50177
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfm
Person:uniqueEntityIdPRWJQSHW29R5engus_sam_exclusionsusgsa-s4mrtln28
Person:uniqueEntityIdFKG8GAAGR6M4engus_sam_exclusionsusgsa-s4mrtxtfl
Person:uniqueEntityIdFKL3BMMGQTS1engus_sam_exclusionsusgsa-s4mrtxtfm
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