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:birthDate1981-02-27engus_ofac_sdnofac-50231
Person:birthPlaceCrimea, Ukraineengus_ofac_sdnofac-50231
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtbj
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3l
Person:countrybyengus_ofac_sdnofac-50231
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbj
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3l
Person:firstNameAliakseiengus_ofac_sdnofac-50231
Person:firstNameAlekseyengus_ofac_sdnofac-50231
Person:firstNameАляксейrusus_ofac_sdnofac-50231
Person:firstNameALIAKSEI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrtxtbj
Person:firstNameALEKSEY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtln3l
Person:firstNameАлексейrusus_ofac_sdnofac-50231
Person:gendermaleengus_ofac_sdnofac-50231
Person:id69680f456aa1382cd253c43cf4125de375374d07us_trade_cslofac-50231
Person:id403a7cbfc540b48b61c679601e8bfe443488c402engus_sam_exclusionsusgsa-s4mrtln3l
Person:id56d102dcbd115f766fc0484db9f750a9eae2ec25engus_ofac_sdnofac-50231
Person:id94f2b8ab590e5c7136ed318ef9524e4ab2451e14engus_sam_exclusionsusgsa-s4mrtxtbj
Person:idNumber3270281A003PB6engus_ofac_sdnofac-50231
Person:lastNameYAVORSKIengus_sam_exclusionsusgsa-s4mrtln3l
Person:lastNameYAVORSKIengus_sam_exclusionsusgsa-s4mrtxtbj
Person:lastNameЯворскийrusus_ofac_sdnofac-50231
Person:lastNameYavorskiengus_ofac_sdnofac-50231
Person:lastNameЯворскіrusus_ofac_sdnofac-50231
Person:middleNameMikalaevichengus_ofac_sdnofac-50231
Person:middleNameНиколаевичrusus_ofac_sdnofac-50231
Person:middleNameNikolaevichengus_ofac_sdnofac-50231
Person:middleNameМікалаевічrusus_ofac_sdnofac-50231
Person:nameАлексей Николаевич Яворскийrusus_ofac_sdnofac-50231
Person:nameALEKSEY NIKOLAEVICH YAVORSKIengus_sam_exclusionsusgsa-s4mrtln3l
Person:nameAleksey Nikolaevich Yavorskiengus_ofac_sdnofac-50231
Person:nameALIAKSEI MIKALAEVICH YAVORSKIengus_sam_exclusionsusgsa-s4mrtxtbj
Person:nameYAVORSKI, Aleksey Nikolaevichus_trade_cslofac-50231
Person:nationalitybyengus_ofac_sdnofac-50231
Person:notes(also ALEKSEY NIKOLAEVICH YAVORSKI)engus_sam_exclusionsusgsa-s4mrtxtbj
Person:notes(also ALIAKSEI MIKALAEVICH YAVORSKI)engus_sam_exclusionsusgsa-s4mrtln3l
Person:passportNumberMP2683544engus_ofac_sdnofac-50231
Person:programIdUS-BRUSengus_ofac_sdnofac-50231
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50231engus_ofac_sdnofac-50231
Person:topicssanctionus_trade_cslofac-50231
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbj
Person:topicssanctionengus_ofac_sdnofac-50231
Person:uniqueEntityIdFC5SHCHB4UT6engus_sam_exclusionsusgsa-s4mrtxtbj
Person:uniqueEntityIdPV7PVK61D4W4engus_sam_exclusionsusgsa-s4mrtln3l
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