Statements: Dzmitry Mikalaevich SHVEDKA

Canonical ID: NK-7jR8dReAPgXjiQ6SSaPaPf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDmitry Nikolaevich SHVEDKOframc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:birthDate1979-01-17framc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:birthPlaceBIÉLORUSSIEframc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:firstNameDzmitry Mikalaevichframc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:id58250fcced5fa59f89e4ee4fedb4948f83fb25f3framc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:lastNameSHVEDKAframc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:nameDzmitry Mikalaevich SHVEDKAframc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:passportNumberMP3615765framc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:positionHomme d’affaires, actionnaire majoritaire et directeur de Ridotto LLC.framc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
Person:topicssanctionframc_fund_freezesmc-freezes-ea6bc22cf701af70f0e3cbe9aefd9f2db2331f79
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