Statements: ALIAKSEI PIATROVICH SHKADAREVICH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqqqx
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqpfy
Person:addressParnikovaja vulica, 11, ap. 12, Minskengus_ofac_sdnofac-46549
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqgv7
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqqqy
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqj7g
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqpfx
Person:addressEntityaddr-3f7d21194553e392ae3b5eb18886598dd11c73e4us_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:aliasAlexey Shkadarevichengus_ofac_sdnofac-46549
Person:birthDate1947-10-27us_ofac_sdnofac-46549
Person:birthDate1947-10-27ua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqqx
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpfy
Person:countrybyus_sam_exclusionsusgsa-s4mrvqj7g
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqqy
Person:countrybyus_sam_exclusionsusgsa-s4mrvqgv7
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpfx
Person:countrybyus_ofac_sdnofac-46549
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqqx
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpfy
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgv7
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpfx
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7g
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqqy
Person:firstNameAlexeyengus_ofac_sdnofac-46549
Person:firstNameAlexeiengus_ofac_sdnofac-46549
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrvqpfy
Person:firstNameALIAKSEI PIATROVICHengus_sam_exclusionsusgsa-s4mrvqpfx
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrvqqqy
Person:firstNameАлексейrusus_ofac_sdnofac-46549
Person:firstNameАляксейrusus_ofac_sdnofac-46549
Person:firstNameALEXEI PETROVICHengus_sam_exclusionsusgsa-s4mrvqj7g
Person:firstNameALIAKSEI PIATROVICHengus_sam_exclusionsusgsa-s4mrvqqqx
Person:firstNameALEXEI PETROVICHengus_sam_exclusionsusgsa-s4mrvqgv7
Person:firstNameAliakseiengus_ofac_sdnofac-46549
Person:gendermaleus_ofac_sdnofac-46549
Person:idd713af401b237d075397ef4195cafcde525f9ec7us_ofac_sdnofac-46549
Person:id9f13ace382dfe6712db88c090f0a255295b9b3dfus_sam_exclusionsusgsa-s4mrvqpfx
Person:id92b9e59eaba16eed8e4fcdf44835557eb588aba1us_sam_exclusionsusgsa-s4mrvqqqx
Person:idbf612874ab27cac9b1feb724c077bac7bce0277fus_trade_cslofac-46549
Person:id61a3a7fbb28e570b59f49f7ff8a7b06297225b16us_sam_exclusionsusgsa-s4mrvqqqy
Person:idcb68ec2aedb015ed2b4817179819247322625bb1us_sam_exclusionsusgsa-s4mrvqgv7
Person:id3cd5f9646e469437751d80a54797f80f6a08890cua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:id505d6f803ca9e978547fe287d724223190c7abc3us_sam_exclusionsusgsa-s4mrvqpfy
Person:id1b80d2058258ff86773430874be4edb0460f4f44us_sam_exclusionsusgsa-s4mrvqj7g
Person:idNumber3271047A006PB4engus_ofac_sdnofac-46549
Person:lastNameSHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqgv7
Person:lastNameШкадаревичrusus_ofac_sdnofac-46549
Person:lastNameSHKADAREVICHengus_ofac_sdnofac-46549
Person:lastNameШкадарэвічrusus_ofac_sdnofac-46549
Person:lastNameShkadarevichengus_ofac_sdnofac-46549
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:middleNameПетровичrusus_ofac_sdnofac-46549
Person:middleNamePetrovichengus_ofac_sdnofac-46549
Person:middleNameПятровічrusus_ofac_sdnofac-46549
Person:middleNamePiatrovichengus_ofac_sdnofac-46549
Person:nameAlexei Petrovich SHKADAREVICHengus_ofac_sdnofac-46549
Person:nameALEXEI PETROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqj7g
Person:nameALEXEY SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqqqy
Person:nameALEXEI PETROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqgv7
Person:nameALIAKSEI PIATROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqpfx
Person:nameSHKADAREVICH, Alexei Petrovichus_trade_cslofac-46549
Person:nameALIAKSEI PIATROVICH SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqqqx
Person:nameАлексей Петрович Шкадаревичrusus_ofac_sdnofac-46549
Person:nameШкадаревич Олексій Петровичukrua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameShkadarevich Alekseiua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameШкадаревич Олексій Петровичua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameШкадаревич Алексей Петровичua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:nameALEXEY SHKADAREVICHengus_sam_exclusionsusgsa-s4mrvqpfy
Person:nationalitybyus_ofac_sdnofac-46549
Person:notes(also ALEXEI PETROVICH SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqqqx
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-s4mrvqqqy
Person:notes(also ALEXEI PETROVICH SHKADAREVICH)engus_sam_exclusionsusgsa-s4mrvqpfx
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=46549us_ofac_sdnofac-46549
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgv7
Person:topicssanctionus_ofac_sdnofac-46549
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfy
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25712-skadarevic-oleksij-petrovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfx
Person:topicssanctionus_trade_cslofac-46549
Person:uniqueEntityIdXXUMEP9Y7F87engus_sam_exclusionsusgsa-s4mrvqgv7
Person:uniqueEntityIdZKJPVHMCBUB1engus_sam_exclusionsusgsa-s4mrvqpfy
Person:uniqueEntityIdZKETRAX9MCW3engus_sam_exclusionsusgsa-s4mrvqqqx
Person:uniqueEntityIdZKETRAX9MCW3engus_sam_exclusionsusgsa-s4mrvqpfx
Person:uniqueEntityIdXXUMEP9Y7F87engus_sam_exclusionsusgsa-s4mrvqj7g
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