Statements: Nikonov Vasily Vladislavovich

Canonical ID: NK-5wak4rLzSGLTVW4teUZVAu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 28, Udaltsova Street 65, 119454 Moscowengus_ofac_sdnofac-47920
Person:addressEntityaddr-033b521e0c176a85908b04c0e595a479f9ec46b1engus_ofac_sdnofac-47920
Person:birthDate1972-04-27engus_ofac_sdnofac-47920
Person:birthPlaceSamara, Russiaengus_ofac_sdnofac-47920
Person:countryruengus_ofac_sdnofac-47920
Person:firstNameВасилийrusus_ofac_sdnofac-47920
Person:firstNameVasiliengus_ofac_sdnofac-47920
Person:gendermaleengus_ofac_sdnofac-47920
Person:id255abd49c0e7f74ad551d7f72eb36d79e034917dengus_ofac_sdnofac-47920
Person:lastNameНиконовrusus_ofac_sdnofac-47920
Person:lastNameNikonovengus_ofac_sdnofac-47920
Person:middleNameВладиславовичrusus_ofac_sdnofac-47920
Person:middleNameVladislavovichengus_ofac_sdnofac-47920
Person:nameVasili Vladislavovich Nikonovengus_ofac_sdnofac-47920
Person:nameВасилий Владиславович Никоновrusus_ofac_sdnofac-47920
Person:passportNumber736511375engus_ofac_sdnofac-47920
Person:programIdUS-RUSHARengus_ofac_sdnofac-47920
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47920engus_ofac_sdnofac-47920
Person:taxNumber631807340404engus_ofac_sdnofac-47920
Person:topicssanctionengus_ofac_sdnofac-47920
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