Statements: ALIAKSEI PIATROVICH SHKADAREVICH

Canonical ID: NK-84f3HoHNE5dFAV3JueiMAg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqpfx
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqj7g
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgv7
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqpfy
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqqx
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqqy
Person:addressParnikovaja vulica, 11, ap. 12, Minskengus_ofac_sdnofac-46549
Person:addressEntityaddr-3f7d21194553e392ae3b5eb18886598dd11c73e4engus_ofac_sdnofac-46549
Person:aliasAlexey Shkadarevichengus_ofac_sdnofac-46549
Person:aliasAliaksei Piatrovich Shkadarevichengus_ofac_sdnofac-46549
Person:aliasАляксей Пятровіч Шкадарэвічrusus_ofac_sdnofac-46549
Person:aliasShkadarevych Oleksii Petrovychua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:birthDate1947-10-27engus_ofac_sdnofac-46549
Person:birthDate1947-10-27ua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpfx
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqqx
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj7g
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqqy
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgv7
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpfy
Person:countrybyengus_ofac_sdnofac-46549
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfx
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7g
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqx
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqy
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgv7
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfy
Person:firstNameALIAKSEI PIATROVICHengus_sam_exclusionsusgsa-s4mrvqpfx
Person:firstNameАлексейrusus_ofac_sdnofac-46549
Person:firstNameAlexeiengus_ofac_sdnofac-46549
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrvqqqy
Person:firstNameАляксейrusus_ofac_sdnofac-46549
Person:firstNameALIAKSEI PIATROVICHengus_sam_exclusionsusgsa-s4mrvqqqx
Person:firstNameAlexeyengus_ofac_sdnofac-46549
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrvqpfy
Person:firstNameALEXEI PETROVICHengus_sam_exclusionsusgsa-s4mrvqj7g
Person:firstNameALEXEI PETROVICHengus_sam_exclusionsusgsa-s4mrvqgv7
Person:firstNameAliakseiengus_ofac_sdnofac-46549
Person:gendermaleengus_ofac_sdnofac-46549
Person:idedf2ef20c7a16442f9311e4ce086d24d9ed14827engus_sam_exclusionsusgsa-s4mrvqqqy
Person:idbf612874ab27cac9b1feb724c077bac7bce0277fus_trade_cslofac-46549
Person:id7695bf1334976478ef4057a07c9de47ff9f1eb9fengus_sam_exclusionsusgsa-s4mrvqpfx
Person:id80e95762158a122b4208a296c2d9bfd40cbe89d3ua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:id1f35ccae1aa0f4317baa938e1854a39fe0ee1aecengus_sam_exclusionsusgsa-s4mrvqpfy
Person:ide6e66eb7bc7ac2a880ef5e2e77599d8e2ddfc9c9engus_sam_exclusionsusgsa-s4mrvqgv7
Person:id84a19eb5fc919892e92becc53932c6385951593bengus_sam_exclusionsusgsa-s4mrvqqqx
Person:idd15f0e63cdf3bfe52e6ccd730a9987420476061cengus_sam_exclusionsusgsa-s4mrvqj7g
Person:id0774d6ffa6bba9b1df9c0a245e0860d30a04a7ccengus_ofac_sdnofac-46549
Person:idNumber3271047A006PB4engus_ofac_sdnofac-46549
Person:lastNameШкадаревичrusus_ofac_sdnofac-46549
Person:lastNameSHKADAREVICHengus_ofac_sdnofac-46549
Person:lastNameShkadarevichengus_ofac_sdnofac-46549
Person:lastNameШкадарэвічrusus_ofac_sdnofac-46549
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqgv7
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqj7g
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqpfy
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqqqy
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqpfx
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqqqx
Person:middleNamePiatrovichengus_ofac_sdnofac-46549
Person:middleNamePetrovichengus_ofac_sdnofac-46549
Person:middleNameПетровичrusus_ofac_sdnofac-46549
Person:middleNameПятровічrusus_ofac_sdnofac-46549
Person:nameALEXEY SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqpfy
Person:nameAlexei Petrovich SHKADAREVICHengus_ofac_sdnofac-46549
Person:nameALEXEY SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqqqy
Person:nameALIAKSEI PIATROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqpfx
Person:nameШкадаревич Олексій Петровичukrua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameSHKADAREVICH, Alexei Petrovichus_trade_cslofac-46549
Person:nameШкадаревич Алексей Петровичua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameShkadarevich Alekseiua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameАлексей Петрович Шкадаревичrusus_ofac_sdnofac-46549
Person:nameALEXEI PETROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqgv7
Person:nameALEXEI PETROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqj7g
Person:nameALIAKSEI PIATROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqqqx
Person:nationalitybyengus_ofac_sdnofac-46549
Person:notes(also ALEXEI PETROVICH SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqqqx
Person:notes(also ALEXEI PETROVICH SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqqqy
Person:notes(also ALEXEI PETROVICH SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqpfx
Person:notes(also ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH, ALIAKSEI PIATROVICH SHKADAREVICH, ALEXEY SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqgv7
Person:notes(also ALEXEI PETROVICH SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqpfy
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:programIdUS-BRUSengus_ofac_sdnofac-46549
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46549engus_ofac_sdnofac-46549
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfy
Person:topicssanctionus_trade_cslofac-46549
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqy
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:topicssanctionengus_ofac_sdnofac-46549
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgv7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7g
Person:uniqueEntityIdZKETRAX9MCW3engus_sam_exclusionsusgsa-s4mrvqpfx
Person:uniqueEntityIdZKJPVHMCBUB1engus_sam_exclusionsusgsa-s4mrvqpfy
Person:uniqueEntityIdXXUMEP9Y7F87engus_sam_exclusionsusgsa-s4mrvqgv7
Person:uniqueEntityIdXXUMEP9Y7F87engus_sam_exclusionsusgsa-s4mrvqj7g
Person:uniqueEntityIdZKJPVHMCBUB1engus_sam_exclusionsusgsa-s4mrvqqqy
Person:uniqueEntityIdZKETRAX9MCW3engus_sam_exclusionsusgsa-s4mrvqqqx
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