Statements: Oleg Georgevich KARAZEI

Canonical ID: NK-4m5HGzov5pyn9ipBcSHEnc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasОлег Георгиевич КАРАЗЕЙenggb_hmt_sanctionsgb-hmt-14043
Person:aliasОлег Георгиевич Каразейca_dfatd_sema_sanctionsca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
Person:aliasAleh Heorhievich KARAZIEIenggb_hmt_sanctionsgb-hmt-14043
Person:aliasOleg Georgevich KARAZEIfrafr_tresor_gels_avoirfr-ga-3384
Person:aliasАлег Георгiевiч КАРАЗЕЙenggb_hmt_sanctionsgb-hmt-14043
Person:aliasКАРАЗЕЙ Алег Георгiевiчbelch_seco_sanctionsch-seco-44178
Person:aliasКАРАЗЕЙ Олег Георгиевичrusch_seco_sanctionsch-seco-44178
Person:aliasKarazei Oleg Georgevichrusch_seco_sanctionsch-seco-44178
Person:aliasAleh Heorhievich KARAZEIenggb_hmt_sanctionsgb-hmt-14043
Person:aliasOleg Georgievich KARAZEIframc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-14043
Person:birthCountrybych_seco_sanctionsch-seco-44178
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-14043
Person:birthDate1979-01-01ch_seco_sanctionsch-seco-44178
Person:birthDate1979-01-01lt_magnitsky_amendmentslt-mag-c17148cf400a521bfc44b080446f5a558ab4cdc5
Person:birthDate1979-01-01framc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:birthDate1979-01-01frafr_tresor_gels_avoirfr-ga-3384
Person:birthDate1979be_fod_sanctionseu-fsf-eu-6021-48
Person:birthDate1979-01-01enggb_hmt_sanctionsgb-hmt-14043
Person:birthDate1979-01-01be_fod_sanctionseu-fsf-eu-6021-48
Person:birthDate1979-01-01enggb_fcdo_sanctionsgb-fcdo-bel0071
Person:birthDate1979eu_travel_banseu-tb-logical-126703
Person:birthDate1979-01-01eu_travel_banseu-tb-logical-126703
Person:birthDate1979-01-01enggb_coh_disqualifiedgb-coh-hhttjeotkq9xdbgdcuwyccwjb-c
Person:birthDate1979-01-01ca_dfatd_sema_sanctionsca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
Person:birthDate1979eu_fsfeu-fsf-eu-6021-48
Person:birthDate1979-01-01eu_fsfeu-fsf-eu-6021-48
Person:birthPlaceDzerzhinsky district of the Minsk regionenggb_fcdo_sanctionsgb-fcdo-bel0071
Person:birthPlaceDzerzhinsky district of the Minsk region former USSR (now Belarus)enggb_fcdo_sanctionsgb-fcdo-bel0071
Person:birthPlaceBELARUS, Minsk Region/Oblasteu_travel_banseu-tb-logical-126703
Person:birthPlaceRégion/oblast de Minsk, ex-URSS (actuellement Biélorussie)framc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:birthPlaceDzerzhinsky district of the Minsk regionenggb_hmt_sanctionsgb-hmt-14043
Person:birthPlacerégion/oblast de Minsk (ex-URSS)frafr_tresor_gels_avoirfr-ga-3384
Person:birthPlaceBELARUS, Minsk Region/Oblasteu_fsfeu-fsf-eu-6021-48
Person:birthPlaceBELARUS, Minsk Region/Oblastbe_fod_sanctionseu-fsf-eu-6021-48
Person:countrybyca_dfatd_sema_sanctionsca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
Person:countrybyeu_fsfeu-fsf-eu-6021-48
Person:countrybyeu_travel_banseu-tb-logical-126703
Person:countrybyfrafr_tresor_gels_avoirfr-ga-3384
Person:countrybybe_fod_sanctionseu-fsf-eu-6021-48
Person:createdAt2021-03-22ch_seco_sanctionsch-seco-44178
Person:createdAt2021-02-18enggb_hmt_sanctionsgb-hmt-14043
Person:fatherNameГеоргiевiчbelch_seco_sanctionsch-seco-44178
Person:fatherNameHeorhievichch_seco_sanctionsch-seco-44178
Person:fatherNameGeorgevichrusch_seco_sanctionsch-seco-44178
Person:fatherNameГеоргиевичrusch_seco_sanctionsch-seco-44178
Person:firstNameAlehenggb_hmt_sanctionsgb-hmt-14043
Person:firstNameOlegenggb_hmt_sanctionsgb-hmt-14043
Person:firstNameАлегbelch_seco_sanctionsch-seco-44178
Person:firstNameAleh Heorhievichfrafr_tresor_gels_avoirfr-ga-3384
Person:firstNameAlehch_seco_sanctionsch-seco-44178
Person:firstNameOlegrusch_seco_sanctionsch-seco-44178
Person:firstNameОлегrusch_seco_sanctionsch-seco-44178
Person:firstNameAleh Heorhievichca_dfatd_sema_sanctionsca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
Person:firstNameOlegenggb_fcdo_sanctionsgb-fcdo-bel0071
Person:firstNameOlegenggb_coh_disqualifiedgb-coh-hhttjeotkq9xdbgdcuwyccwjb-c
Person:firstNameAlehenggb_fcdo_sanctionsgb-fcdo-bel0071
Person:firstNameAleh Heorhievichframc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3384
Person:gendermalelt_magnitsky_amendmentslt-mag-c17148cf400a521bfc44b080446f5a558ab4cdc5
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-6021-48
Person:gendermaleframc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:gendermaleeu_fsfeu-fsf-eu-6021-48
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14043
Person:gendermalech_seco_sanctionsch-seco-44178
Person:gendermaleeu_travel_banseu-tb-logical-126703
Person:id9be07baad6f7ed2192b9b229c2f30a360c75b9a6lt_magnitsky_amendmentslt-mag-c17148cf400a521bfc44b080446f5a558ab4cdc5
Person:id194c64f32abb609692d63142a7a70762c18749cfch_seco_sanctionsch-seco-44178
Person:id013143aba8b80aa3e07b0086d4dbb068f6184aa3enggb_hmt_sanctionsgb-hmt-14043
Person:idc3c8e95f831711352317879bea18b48a0d595302enggb_hmt_sanctionsgb-hmt-14043
Person:iddc4ea7484a087b38df4b04eebfc60139a9d447ceenggb_hmt_sanctionsgb-hmt-14043
Person:id0aacd11e07331a52fa4be5ee9c38b7fe83b6ad11be_fod_sanctionseu-fsf-eu-6021-48
Person:ida94e2ce98b8cf85dafd6f188b27b6c8a2445cf58enggb_coh_disqualifiedgb-coh-hhttjeotkq9xdbgdcuwyccwjb-c
Person:idc0e4a80477e698b47adb22c5a11989caa317a521enggb_fcdo_sanctionsgb-fcdo-bel0071
Person:idc29328363f216fd6be66321fc8cf0ec978c1f66cca_dfatd_sema_sanctionsca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
Person:idfce5d50f1d7eeca235f097e57f61c73856c6d53eeu_fsfeu-fsf-eu-6021-48
Person:id2882d151d0a9ddaac560185abd2daa35724466ddfrafr_tresor_gels_avoirfr-ga-3384
Person:ide7a95117d09505cee57b3a6816c182b04584374bframc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:id5573b649cbd16370546c01db8dd8bb9917102fefee_international_sanctionsee-san-741d0700c0baa9348a43da5df6e6beceda1ed4e0
Person:idf943eae991d71614df3f90489f0352b7050a93bbeu_travel_banseu-tb-logical-126703
Person:lastNameKARAZEIenggb_coh_disqualifiedgb-coh-hhttjeotkq9xdbgdcuwyccwjb-c
Person:lastNameKARAZIEIfrafr_tresor_gels_avoirfr-ga-3384
Person:lastNameKarazieich_seco_sanctionsch-seco-44178
Person:lastNameKARAZEIenggb_fcdo_sanctionsgb-fcdo-bel0071
Person:lastNameKARAZEIenggb_hmt_sanctionsgb-hmt-14043
Person:lastNameKARAZIEIframc_fund_freezesmc-freezes-d1e96d99445f5eb4bd87e03d6b4309f2cf6a70e1
Person:lastNameKARAZIEIenggb_hmt_sanctionsgb-hmt-14043
Person:lastNameKarazeica_dfatd_sema_sanctionsca-sema-4ca169f03304c2a605b01492f022af967a4a5e60
Person:lastNameKarazieienggb_fcdo_sanctionsgb-fcdo-bel0071
Person:lastNameКАРАЗЕЙbelch_seco_sanctionsch-seco-44178
Person:lastNameKarazeirusch_seco_sanctionsch-seco-44178
Person:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6021-48
Person:modifiedAt2022-03-16ch_seco_sanctionsch-seco-44178
Person:modifiedAt2022-03-18enggb_hmt_sanctionsgb-hmt-14043
Person:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6021-48
Person:nameАлег Георгіевіч КАРАЗЕЙbelbe_fod_sanctionseu-fsf-eu-6021-48
Person:nameAleh Heorhievich KARAZEIenggb_fcdo_sanctionsgb-fcdo-bel0071
Person:nameOleg Georgijevitj KARAZEJswebe_fod_sanctionseu-fsf-eu-6021-48
Person:nameOleg Georgievich KARAZEIbe_fod_sanctionseu-fsf-eu-6021-48
Person:nameОлег Георгиевич КАРАЗЕЙeu_travel_banseu-tb-logical-126703
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