Statements: Andrei Yurevich Pauliuchenka

Canonical ID: NK-8J5dJ4e6cUnbNFVPHPVU3P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasПАВЛЮЧЕНКО, Андрей Юрьевичenggb_hmt_sanctionsgb-hmt-13991
Person:aliasAndrei Yurevich Pavlyuchenkoenggb_hmt_sanctionsgb-hmt-13991
Person:aliasПАВЛЮЧЕНКО, Андрей Юрьевичenggb_fcdo_sanctionsgb-fcdo-bel0048
Person:aliasAndrei Paulyuchenkaenggb_hmt_sanctionsgb-hmt-13991
Person:aliasAndrei Yurevich PAVLYUCHENKOframc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
Person:aliasAndrei Pauliuchenkaenggb_hmt_sanctionsgb-hmt-13991
Person:aliasПАЎЛЮЧНКА, Андрэй Юр'евічenggb_hmt_sanctionsgb-hmt-13991
Person:aliasАндрэй Юр'евіч ПАЎЛЮЧНКАbeleu_fsfeu-fsf-eu-5964-14
Person:aliasAndrej Jurjevitj PAULJUTJENKAsweeu_fsfeu-fsf-eu-5964-14
Person:aliasAndrej Jurjevitj PAVLJUTJENKOsweeu_fsfeu-fsf-eu-5964-14
Person:aliasПАЎЛЮЧЕНКА Андрэй Юр’евiчbelch_seco_sanctionsch-seco-43996
Person:aliasPavlyuchenko Andrei Yurevichrusch_seco_sanctionsch-seco-43996
Person:aliasAndrei Yurevich PAVLYUCHENKOfrafr_tresor_gels_avoirfr-ga-3278
Person:aliasПАВЛЮЧЕНКО Андрей Юрьевичrusch_seco_sanctionsch-seco-43996
Person:aliasПАЎЛЮЧНКА, Андрэй Юр'евічenggb_fcdo_sanctionsgb-fcdo-bel0048
Person:aliasAndrej Jurjevitj PAVLJUTJENKOswebe_fod_sanctionseu-fsf-eu-5964-14
Person:aliasAndrej Jurjevitj PAULJUTJENKAswebe_fod_sanctionseu-fsf-eu-5964-14
Person:aliasАндрэй Юр'евіч ПАЎЛЮЧНКАbelbe_fod_sanctionseu-fsf-eu-5964-14
Person:birthDate1971-08-01fr_tresor_gels_avoirfr-ga-3278
Person:birthDate1971be_fod_sanctionseu-fsf-eu-5964-14
Person:birthDate1971-08-01gb_coh_disqualifiedgb-coh-ujrxo6owkusunjp0ucg9lmafi24
Person:birthDate1971-08-01be_fod_sanctionseu-fsf-eu-5964-14
Person:birthDate1971eu_fsfeu-fsf-eu-5964-14
Person:birthDate1971-08-01eu_fsfeu-fsf-eu-5964-14
Person:birthDate1971-08-01be_fod_sanctionsbe-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357
Person:birthDate1971-08-01mc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
Person:birthDate1971-08-01gb_hmt_sanctionsgb-hmt-13991
Person:birthDate1971-08-01ch_seco_sanctionsch-seco-43996
Person:birthDate1971-08-01eu_travel_banseu-tb-logical-126314
Person:birthDate1971eu_travel_banseu-tb-logical-126314
Person:birthDate1971-08-01gb_fcdo_sanctionsgb-fcdo-bel0048
Person:countrybyca_dfatd_sema_sanctionsca-sema-944d577070bec862e2ece06ab96cc240929d7de7
Person:createdAt2020-12-11ch_seco_sanctionsch-seco-43996
Person:createdAt2020-11-06gb_hmt_sanctionsgb-hmt-13991
Person:fatherNameЮр’евiчbelch_seco_sanctionsch-seco-43996
Person:fatherNameЮрьевичrusch_seco_sanctionsch-seco-43996
Person:fatherNameYurevichrusch_seco_sanctionsch-seco-43996
Person:fatherNameYurevichch_seco_sanctionsch-seco-43996
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-13991
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-ujrxo6owkusunjp0ucg9lmafi24
Person:firstNameAndrei Yurevichfrafr_tresor_gels_avoirfr-ga-3278
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-bel0048
Person:firstNameAndreirusch_seco_sanctionsch-seco-43996
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-43996
Person:firstNameAndreich_seco_sanctionsch-seco-43996
Person:firstNameАндрейrusch_seco_sanctionsch-seco-43996
Person:firstNameAndrei Yurevichframc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
Person:firstNameAndrey Yuryevichca_dfatd_sema_sanctionsca-sema-944d577070bec862e2ece06ab96cc240929d7de7
Person:gendermalemc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
Person:gendermalefr_tresor_gels_avoirfr-ga-3278
Person:gendermalebe_fod_sanctionsbe-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357
Person:gendermalegb_hmt_sanctionsgb-hmt-13991
Person:gendermalegb_fcdo_sanctionsgb-fcdo-bel0048
Person:gendermalebe_fod_sanctionseu-fsf-eu-5964-14
Person:gendermaleeu_fsfeu-fsf-eu-5964-14
Person:gendermaleeu_travel_banseu-tb-logical-126314
Person:gendermalech_seco_sanctionsch-seco-43996
Person:idb226bf859e33ec942a5f546208e76d3b8e1163d7gb_hmt_sanctionsgb-hmt-13991
Person:id96d35707e633407c7f0957b5cdfcdd5299b06c1cca_dfatd_sema_sanctionsca-sema-944d577070bec862e2ece06ab96cc240929d7de7
LegalEntity:ide8fa440bd28805bf436dd291fc6843c50a4717d8lv_fiu_sanctionslv-sanction-cacfa4cdd29ecb3744ac5e8ce72b044bad566a6c
Person:id0160c768de60fa4663421b4ca62f707522de96b2fr_tresor_gels_avoirfr-ga-3278
Person:id5db5a598cf2feec2108f30067c4fdade6d964dfbmc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
Person:id43382280cf381fd3db1c0873f0744548c0c5e64aeu_travel_banseu-tb-logical-126314
Person:id6cec51062de8ad04799dddaee335cec18ecb043bgb_fcdo_sanctionsgb-fcdo-bel0048
Person:id7cf0669a96d7b3f5fe8be1258899b0ce7bf0f8bfgb_fcdo_sanctionsgb-fcdo-bel0048
Person:idfbcd51766cfe5efcbed9fd9955046c26b5423987gb_fcdo_sanctionsgb-fcdo-bel0048
Person:id5cb8346c067a4e78398ef9b375b6695939667e85gb_fcdo_sanctionsgb-fcdo-bel0048
Person:idfb7266d47312194031ef6b84819b8a5ca64795dfgb_fcdo_sanctionsgb-fcdo-bel0048
Person:idbcb1b83c0901099b2163ce6a88dbe32a73df89c4eu_fsfeu-fsf-eu-5964-14
Person:idbd92a3ccceac69ac925cb45eeea1ef4dee3b4d8ach_seco_sanctionsch-seco-43996
Person:id9d404947fa51404d380503e88331e71e42f421bdgb_hmt_sanctionsgb-hmt-13991
Person:ide508b418483aeee0df22a2166ecaefab043ff2e9gb_hmt_sanctionsgb-hmt-13991
Person:id22f8d67b4692f36ff30b9912a66765d57fe6a133gb_hmt_sanctionsgb-hmt-13991
Person:ide9f8cf65911da667775137af3cfd40d543c5d6b9be_fod_sanctionseu-fsf-eu-5964-14
Person:id45005f53f9b039b7e968b395f26370af9b4a7659be_fod_sanctionsbe-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357
Person:ide17fb002238e3bb679c0b3ff1fd6502810a59a9bgb_coh_disqualifiedgb-coh-ujrxo6owkusunjp0ucg9lmafi24
Person:idc0e6580655d2a38614a9061b9b008201b9807285ee_international_sanctionsee-san-3c23bffe6847830aa24f07924b6c6821ba879a8e
Person:lastNamePAULIUCHENKAfrafr_tresor_gels_avoirfr-ga-3278
Person:lastNamePavlyuchenkoenggb_fcdo_sanctionsgb-fcdo-bel0048
Person:lastNamePaulyuchenkaenggb_fcdo_sanctionsgb-fcdo-bel0048
Person:lastNamePauliuchenkach_seco_sanctionsch-seco-43996
Person:lastNamePauliuchenkaenggb_hmt_sanctionsgb-hmt-13991
Person:lastNameПАЎЛЮЧЕНКАbelch_seco_sanctionsch-seco-43996
Person:lastNamePavlyuchenkorusch_seco_sanctionsch-seco-43996
Person:lastNamePAULIUCHENKAenggb_coh_disqualifiedgb-coh-ujrxo6owkusunjp0ucg9lmafi24
Person:lastNamePavlyuchenkoca_dfatd_sema_sanctionsca-sema-944d577070bec862e2ece06ab96cc240929d7de7
Person:lastNamePAULIUCHENKAframc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
Person:lastNameПАВЛЮЧЕНКОrusch_seco_sanctionsch-seco-43996
Person:lastNamePaulyuchenkaenggb_hmt_sanctionsgb-hmt-13991
Person:lastNamePauliuchenkaenggb_fcdo_sanctionsgb-fcdo-bel0048
Person:lastNamePavlyuchenkoenggb_hmt_sanctionsgb-hmt-13991
Person:modifiedAt2021-03-22ch_seco_sanctionsch-seco-43996
Person:modifiedAt2021-02-27eu_fsfeu-fsf-eu-5964-14
Person:modifiedAt2021-02-27be_fod_sanctionseu-fsf-eu-5964-14
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13991
Person:nameAndrei PAULIUCHENKAenggb_coh_disqualifiedgb-coh-ujrxo6owkusunjp0ucg9lmafi24
Person:nameАндрэй Юр'евіч ПАЎЛЮЧНКАeu_travel_banseu-tb-logical-126314
Person:nameАндрей Юрьевич ПАВЛЮЧЕНКОruseu_fsfeu-fsf-eu-5964-14
Person:nameАндрей Юрьевич ПАВЛЮЧЕНКОbe_fod_sanctionsbe-fod-54bdbfc5aae83761d2f322c6e893b8c7a84a5357
Person:nameAndrei Yurevich PAULIUCHENKAframc_fund_freezesmc-freezes-63fe166489365f339522e950376edf60f7fa0267
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