Statements: Aleksandr Andreyevich Gayevoy

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtydc1
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrky6tf
Person:addressVLADIVOSTOK, RUSengus_sam_exclusionsusgsa-s4mrtydc0
Person:addressロシア連邦ウラジオストク市jpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:addressVladivostokengus_ofac_sdnofac-35757
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:addressEntityaddr-ef2845aa90bf128e23df08a9423bb8da1efe1d97engus_ofac_sdnofac-35757
Person:addressEntityaddr-f150f7680c0f9041951384e8f1d7750ae3c94c47jpnjp_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 Andreevich Gaevoyjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
LegalEntity:aliasGAEVOY, Aleksandrtw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
LegalEntity:aliasGAEVOI, Aleksandr Andreevichtw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:aliasAleksandr Andreevich Gaevoiengus_ofac_sdnofac-35757
Person:aliasAleksandr Gaevoyengus_ofac_sdnofac-35757
Person:aliasAleksandr Gaevoyjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:birthDate1986-06-16engus_ofac_sdnofac-35757
Person:birthDate1986-06-16jpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:birthPlaceArtem, Primorkiy Kray, Russiaengus_ofac_sdnofac-35757
LegalEntity:countryrutw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:countryrujpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:countryruengus_sam_exclusionsusgsa-s4mrky6tf
Person:countryruengus_ofac_sdnofac-35757
Person:countryruengus_sam_exclusionsusgsa-s4mrtydc0
Person:countryruengus_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:countryruengus_sam_exclusionsusgsa-s4mrtydc1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydc1
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6tf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydc0
Person:firstNameALEKSANDR ANDREEVICHengus_sam_exclusionsusgsa-s4mrtydc0
Person:firstNameALEKSANDR ANDREYEVICHengus_sam_exclusionsusgsa-s4mrky6tf
Person:firstNameAleksandrengus_ofac_sdnofac-35757
Person:firstNameALEKSANDRengus_sam_exclusionsusgsa-s4mrtydc1
Person:gendermaleengus_ofac_sdnofac-35757
LegalEntity:id41a39d93caae85dd74bb1a8d89248236627cc151tw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:idde9825784e7586a234187eba551ec88982be3a45engus_sam_exclusionsusgsa-s4mrtydc1
Person:id361797b6aa26462e6faca48d1b1506b14f0aece9engus_sam_exclusionsusgsa-s4mrtydc0
Person:iddf535f9bf5144f6f5a25088477c6f2c28381e371engus_sam_exclusionsusgsa-s4mrky6tf
Person:ide91841f5f1da34d74dce9eab166e28a77d83994ejpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:id9e370ebf9269935f046287c88e5fc50ef57276abus_trade_cslofac-35757
Person:id3269c18a291b624744ec3b3d54791cf496171872engus_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:id18428c36124dad9e9afc80f00a24a661d58c0078engus_ofac_sdnofac-35757
Person:id3269c18a291b624744ec3b3d54791cf496171872ext_us_ofac_press_releasesNK-5yVd8Lznkz2Jn8qMqTdHPx
Person:lastNameGAEVOIengus_sam_exclusionsusgsa-s4mrtydc0
Person:lastNameGAYEVOYengus_sam_exclusionsusgsa-s4mrky6tf
Person:lastNameGaevoiengus_ofac_sdnofac-35757
Person:lastNameGAEVOYengus_sam_exclusionsusgsa-s4mrtydc1
Person:lastNameGaevoyengus_ofac_sdnofac-35757
Person:lastNameGayevoyengus_ofac_sdnofac-35757
Person:middleNameAndreyevichengus_ofac_sdnofac-35757
Person:middleNameAndreevichengus_ofac_sdnofac-35757
Person:nameALEKSANDR GAEVOYengus_sam_exclusionsusgsa-s4mrtydc1
Person:nameAleksandr Andreyevich Gayevoyengus_ofac_sdnofac-35757
Person:nameALEKSANDR ANDREEVICH GAEVOIengus_sam_exclusionsusgsa-s4mrtydc0
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:nameGAYEVOY, Aleksandr Andreyevichus_trade_cslofac-35757
Person:nameAleksandr Andreyevich Gayevoyengjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:nameAleksandr Andreyevich Gayevoyengus_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:nameALEKSANDR ANDREYEVICH GAYEVOYengus_sam_exclusionsusgsa-s4mrky6tf
LegalEntity:nameGAYEVOY, Aleksandr Andreyevichtw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
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:notes性別：男性jpnjp_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://home.treasury.gov/news/press-releases/jy0651engus_ofac_press_releasesofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35757engus_ofac_sdnofac-35757
Person:topicssanctionus_trade_cslofac-35757
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6tf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc0
LegalEntity:topicsexport.controltw_shtctw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydc1
Person:topicssanctionengus_ofac_sdnofac-35757
Person:topicssanctionjpnjp_mof_sanctionsja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732
Person:uniqueEntityIdPC9TRA7WG663engus_sam_exclusionsusgsa-s4mrtydc1
Person:uniqueEntityIdPC7RMH5AC883engus_sam_exclusionsusgsa-s4mrtydc0
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