Statements: ALIAKSEI MIKALAEVICH YAVORSKI

Canonical ID: NK-4nm7PoWA9TTeH93zcDq8VB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAliaksei Mikalaevich Yavorskiengus_ofac_sdnofac-50231
Person:aliasАляксей Мікалаевіч Яворскіrusus_ofac_sdnofac-50231
Person:birthDate1981-02-27us_ofac_sdnofac-50231
Person:birthPlaceCrimea, Ukraineengus_ofac_sdnofac-50231
Person:countrybyus_sam_exclusionsusgsa-s4mrtln3l
Person:countrybyus_sam_exclusionsusgsa-s4mrtxtbj
Person:countrybyus_ofac_sdnofac-50231
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtbj
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln3l
Person:firstNameALEKSEY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtln3l
Person:firstNameАляксейrusus_ofac_sdnofac-50231
Person:firstNameАлексейrusus_ofac_sdnofac-50231
Person:firstNameAliakseiengus_ofac_sdnofac-50231
Person:firstNameALIAKSEI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrtxtbj
Person:firstNameAlekseyengus_ofac_sdnofac-50231
Person:gendermaleus_ofac_sdnofac-50231
Person:id55bcd43efd1935f0e92a75f0989004de919db095us_sam_exclusionsusgsa-s4mrtxtbj
Person:id56b9e88630427fa3662b74046a304441b3c8d744us_ofac_sdnofac-50231
Person:id69680f456aa1382cd253c43cf4125de375374d07us_trade_cslofac-50231
Person:id6682b4d82eec1f4271b108ef58704cb70db1de8fus_sam_exclusionsusgsa-s4mrtln3l
Person:idNumber3270281A003PB6engus_ofac_sdnofac-50231
Person:lastNameYavorskiengus_ofac_sdnofac-50231
Person:lastNameYAVORSKIengus_sam_exclusionsusgsa-s4mrtln3l
Person:lastNameЯворскіrusus_ofac_sdnofac-50231
Person:lastNameЯворскийrusus_ofac_sdnofac-50231
Person:lastNameYAVORSKIengus_sam_exclusionsusgsa-s4mrtxtbj
Person:middleNameMikalaevichengus_ofac_sdnofac-50231
Person:middleNameНиколаевичrusus_ofac_sdnofac-50231
Person:middleNameМікалаевічrusus_ofac_sdnofac-50231
Person:middleNameNikolaevichengus_ofac_sdnofac-50231
Person:nameAleksey Nikolaevich Yavorskiengus_ofac_sdnofac-50231
Person:nameYAVORSKI, Aleksey Nikolaevichus_trade_cslofac-50231
Person:nameALIAKSEI MIKALAEVICH YAVORSKIengus_sam_exclusionsusgsa-s4mrtxtbj
Person:nameALEKSEY NIKOLAEVICH YAVORSKIengus_sam_exclusionsusgsa-s4mrtln3l
Person:nameАлексей Николаевич Яворскийrusus_ofac_sdnofac-50231
Person:nationalitybyus_ofac_sdnofac-50231
Person:notes(also ALIAKSEI MIKALAEVICH YAVORSKI)engus_sam_exclusionsusgsa-s4mrtln3l
Person:notes(also ALEKSEY NIKOLAEVICH YAVORSKI)engus_sam_exclusionsusgsa-s4mrtxtbj
Person:passportNumberMP2683544engus_ofac_sdnofac-50231
Person:programIdUS-BRUSengus_ofac_sdnofac-50231
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50231us_ofac_sdnofac-50231
Person:topicssanctionus_trade_cslofac-50231
Person:topicssanctionus_ofac_sdnofac-50231
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtbj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln3l
Person:uniqueEntityIdPV7PVK61D4W4engus_sam_exclusionsusgsa-s4mrtln3l
Person:uniqueEntityIdFC5SHCHB4UT6engus_sam_exclusionsusgsa-s4mrtxtbj
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