Statements: Aleksandr Andreyevich Gayevoy

Canonical ID: NK-5yVd8Lznkz2Jn8qMqTdHPx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVladivostokengus_ofac_sdnofac-35757
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mrky6tf
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mrtydc1
Person:addressロシア連邦ウラジオストク市jpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mrtydc0
Person:addressEntityaddr-f150f7680c0f9041951384e8f1d7750ae3c94c47jp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:addressEntityaddr-dd6e22e3100f51af3bee82873e06cec123be979eus_ofac_sdnofac-35757
Person:aliasAleksandr Andreevich Gaevoyjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:aliasアレクサンドル・アンドレーヴィッチ・ガエヴォイ；アレクサンドル・ガエヴォイjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:aliasAleksandr Gaevoyengus_ofac_sdnofac-35757
Person:aliasAleksandr Gaevoyjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:aliasAleksandr Andreevich Gaevoiengus_ofac_sdnofac-35757
LegalEntity:aliasGAEVOY, Aleksandrtw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
LegalEntity:aliasGAEVOI, Aleksandr Andreevichtw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:birthDate1986-06-16us_ofac_sdnofac-35757
Person:birthDate1986-06-16jp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:birthPlaceArtem, Primorkiy Kray, Russiaengus_ofac_sdnofac-35757
Person:countryruus_sam_exclusionsusgsa-s4mrtydc0
Person:countryruext_us_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:countryruus_sam_exclusionsusgsa-s4mrtydc1
LegalEntity:countryrutw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:countryrujp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:countryruus_sam_exclusionsusgsa-s4mrky6tf
Person:countryruus_ofac_sdnofac-35757
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydc1
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6tf
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydc0
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrtydc1
Person:firstNameALEKSANDR ANDREEVICHengus_sam_exclusionsusgsa-s4mrtydc0
Person:firstNameALEKSANDR ANDREYEVICHengus_sam_exclusionsusgsa-s4mrky6tf
Person:firstNameAleksandrengus_ofac_sdnofac-35757
Person:gendermaleus_ofac_sdnofac-35757
Person:idc3c0a4cad434500914a3bf581567318626fe071aus_sam_exclusionsusgsa-s4mrky6tf
Person:idc1fa973c210911785881c4ce4fdeb6606bb8327bjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:id74f00e1dd3d25a7e2822884e3209f0578b328a20ext_us_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:id9e370ebf9269935f046287c88e5fc50ef57276abus_trade_cslofac-35757
Person:id42213c0f352ed60641b25cdd06a7e3bff8c35b3bus_ofac_sdnofac-35757
LegalEntity:id41a39d93caae85dd74bb1a8d89248236627cc151tw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:id1c36ce2b2f8a4f32cc3ab3ae2401fc48879858edus_sam_exclusionsusgsa-s4mrtydc1
Person:ida6439bb2cff3c9f2746c74c1382c792b8da7070aus_sam_exclusionsusgsa-s4mrtydc0
Person:lastNameGAEVOYengus_sam_exclusionsusgsa-s4mrtydc1
Person:lastNameGAYEVOYengus_sam_exclusionsusgsa-s4mrky6tf
Person:lastNameGAEVOIengus_sam_exclusionsusgsa-s4mrtydc0
Person:lastNameGayevoyengus_ofac_sdnofac-35757
Person:lastNameGaevoyengus_ofac_sdnofac-35757
Person:lastNameGaevoiengus_ofac_sdnofac-35757
Person:middleNameAndreyevichengus_ofac_sdnofac-35757
Person:middleNameAndreevichengus_ofac_sdnofac-35757
LegalEntity:nameGAYEVOY, Aleksandr Andreyevichtw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:nameAleksandr Andreyevich Gayevoyengus_ofac_sdnofac-35757
Person:nameALEKSANDR GAEVOYengus_sam_exclusionsusgsa-s4mrtydc1
Person:nameGAYEVOY, Aleksandr Andreyevichus_trade_cslofac-35757
Person:nameアレクサンドル・アンドレイェヴィッチ・ガイェヴォイjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:nameALEKSANDR ANDREEVICH GAEVOIengus_sam_exclusionsusgsa-s4mrtydc0
Person:nameAleksandr Andreyevich Gayevoyengext_us_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:nameAleksandr Andreyevich Gayevoyengjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:nameALEKSANDR ANDREYEVICH GAYEVOYengus_sam_exclusionsusgsa-s4mrky6tf
Person:nationalityruus_ofac_sdnofac-35757
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:notes(also ALEKSANDR ANDREEVICH GAEVOI, ALEKSANDR GAEVOY)engus_sam_exclusionsusgsa-s4mrky6tf
Person:notes(also ALEKSANDR ANDREYEVICH GAYEVOY)engus_sam_exclusionsusgsa-s4mrtydc1
Person:notes(also ALEKSANDR ANDREYEVICH GAYEVOY)engus_sam_exclusionsusgsa-s4mrtydc0
Person:notes出生地：Artem, Primorkiy Kray, Russian Federationjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:positionアポロン・オー・オー・オーの代表engjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:programIdUS-NKengus_ofac_sdnofac-35757
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35757us_ofac_sdnofac-35757
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0651ext_us_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:topicssanctionus_ofac_sdnofac-35757
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydc0
Person:topicssanctionjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:topicssanctionus_trade_cslofac-35757
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6tf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydc1
LegalEntity:topicsexport.controltw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:uniqueEntityIdPC7RMH5AC883engus_sam_exclusionsusgsa-s4mrtydc0
Person:uniqueEntityIdPC9TRA7WG663engus_sam_exclusionsusgsa-s4mrtydc1
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