Statements: Alina Siarhieeuna KASIANCHYK

Canonical ID: NK-8wyHkmb2cJW5GQdVD9PfrR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlina Sergeevna KASIANCHYKenggb_hmt_sanctionsgb-hmt-14156
Person:aliasAlina Siarhieeuna Kasianchykca_dfatd_sema_sanctionsca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
Person:aliasAlina Sergeevna KASYANCHYKframc_fund_freezesmc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
Person:aliasAlina Siarhiejeuna KASYANCHYKenggb_hmt_sanctionsgb-hmt-14156
Person:aliasАлина Сергеевна КАСЬЯНЧИКenggb_hmt_sanctionsgb-hmt-14156
Person:aliasКАСЬЯНЧЫК Алiна Сяргееўнаbelch_seco_sanctionsch-seco-45427
Person:aliasKasyanchyk Alina Sergeevnarusch_seco_sanctionsch-seco-45427
Person:aliasКАСЬЯНЧИК Алина Сергеевнаrusch_seco_sanctionsch-seco-45427
Person:aliasAlina Sergeevna KASYANCHYKfrafr_tresor_gels_avoirfr-ga-3561
Person:aliasAlina Siarhiejeuna KASYANCHUKenggb_hmt_sanctionsgb-hmt-14156
Person:aliasAlina Siarhiejeŭna KASYANCHUKenggb_hmt_sanctionsgb-hmt-14156
Person:aliasАліна Сяргееўна КАСЬЯНЧЫКenggb_hmt_sanctionsgb-hmt-14156
Person:aliasAlina Siarhiejeuna KASIANCHYKenggb_hmt_sanctionsgb-hmt-14156
Person:birthDate1998-03-12ch_seco_sanctionsch-seco-45427
Person:birthDate1998-03-12enggb_coh_disqualifiedgb-coh-mtgiuxovj9vvefd9ru5-boza3ck
Person:birthDate1998-03-12framc_fund_freezesmc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
Person:birthDate1998-03-12frafr_tresor_gels_avoirfr-ga-3561
Person:birthDate1998-03-12eu_fsfeu-fsf-eu-6332-43
Person:birthDate1998eu_fsfeu-fsf-eu-6332-43
Person:birthDate1998-03-12lt_magnitsky_amendmentslt-mag-673e414ce4f31971a103f7580232157ff09f69ad
Person:birthDate1998eu_travel_banseu-tb-logical-129773
Person:birthDate1998-03-12eu_travel_banseu-tb-logical-129773
Person:birthDate1998-03-12ca_dfatd_sema_sanctionsca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
Person:birthDate1998-03-12enggb_fcdo_sanctionsgb-fcdo-bel0113
Person:birthDate1998-03-12enggb_hmt_sanctionsgb-hmt-14156
Person:birthDate1998be_fod_sanctionseu-fsf-eu-6332-43
Person:birthDate1998-03-12be_fod_sanctionseu-fsf-eu-6332-43
Person:citizenshipbylitlt_magnitsky_amendmentslt-mag-673e414ce4f31971a103f7580232157ff09f69ad
Person:countrybyca_dfatd_sema_sanctionsca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-45427
Person:createdAt2021-12-02enggb_hmt_sanctionsgb-hmt-14156
Person:fatherNameСяргееўнаbelch_seco_sanctionsch-seco-45427
Person:fatherNameSiarhieeunach_seco_sanctionsch-seco-45427
Person:fatherNameSergeevnarusch_seco_sanctionsch-seco-45427
Person:fatherNameСергеевнаrusch_seco_sanctionsch-seco-45427
Person:firstNameАлiнаbelch_seco_sanctionsch-seco-45427
Person:firstNameAlina Sergeevnaca_dfatd_sema_sanctionsca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
Person:firstNameAlina Siarhieeunaframc_fund_freezesmc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
Person:firstNameAlinach_seco_sanctionsch-seco-45427
Person:firstNameAlinaenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:firstNameAlina Siarhieeunafrafr_tresor_gels_avoirfr-ga-3561
Person:firstNameAlinaenggb_coh_disqualifiedgb-coh-mtgiuxovj9vvefd9ru5-boza3ck
Person:firstNameAlinaenggb_hmt_sanctionsgb-hmt-14156
Person:firstNameАлинаrusch_seco_sanctionsch-seco-45427
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-14156
Person:genderfemalech_seco_sanctionsch-seco-45427
Person:genderfemalerusbe_fod_sanctionseu-fsf-eu-6332-43
Person:genderfemaleframc_fund_freezesmc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
Person:genderfemalelt_magnitsky_amendmentslt-mag-673e414ce4f31971a103f7580232157ff09f69ad
Person:genderfemaleeu_travel_banseu-tb-logical-129773
Person:genderfemaleengeu_fsfeu-fsf-eu-6332-43
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-3561
Person:id91c66acf63c43af45f39b80d3d214830da9b7843enggb_coh_disqualifiedgb-coh-mtgiuxovj9vvefd9ru5-boza3ck
Person:id70597f0a5e707f33a48e6c4f62d6e2e84b2a2144ee_international_sanctionsee-san-2425004ff1535c2edcb513e5307871deb0d2f8f9
Person:id4ccf7d91cb95159965c1119b7a7a443936dce842framc_fund_freezesmc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
Person:idb7920fe4f648c886c2054dd829ddcc6deee8b415frafr_tresor_gels_avoirfr-ga-3561
Person:id425bd2ba86ad548017b7f2ded039a5e384056aa1enggb_hmt_sanctionsgb-hmt-14156
Person:id91038808d3801553410a9eb770159517671a17faenggb_hmt_sanctionsgb-hmt-14156
Person:ideb0d3803b03333256e09cd26259daf480092bff7ch_seco_sanctionsch-seco-45427
Person:idad4635e884d559655bc37a07958488fc197f6731enggb_hmt_sanctionsgb-hmt-14156
Person:id2fb2983e3633ed3c0436da59f5a50befa5fff5fceu_fsfeu-fsf-eu-6332-43
Person:id0010670fe0e06445d180c8cb95a1678c4fe80823lt_magnitsky_amendmentslt-mag-673e414ce4f31971a103f7580232157ff09f69ad
Person:id2b50fd87c6e8f99b563b12937c20ca033b7b6926enggb_hmt_sanctionsgb-hmt-14156
Person:id46f07d8a6106f5fc035fb1f7be7bd28680222b57enggb_hmt_sanctionsgb-hmt-14156
Person:id8d873852adb2c5dfbf6b26675f47d5b5203b7d9ceu_travel_banseu-tb-logical-129773
Person:id015fd6e45fd5d524f7194ed4a94279fad6253b5fca_dfatd_sema_sanctionsca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
Person:ida305592f0b87f162c7837cadb4d0639874922314enggb_fcdo_sanctionsgb-fcdo-bel0113
Person:id9b60e6414b83afdd5ccd2959a28f144cecda7ff1be_fod_sanctionseu-fsf-eu-6332-43
Person:lastNameKASYANCHYKenggb_hmt_sanctionsgb-hmt-14156
Person:lastNameKASIANCHYKenggb_hmt_sanctionsgb-hmt-14156
Person:lastNameKASYANCHUKenggb_hmt_sanctionsgb-hmt-14156
Person:lastNameKASYANCHYKenggb_coh_disqualifiedgb-coh-mtgiuxovj9vvefd9ru5-boza3ck
Person:lastNameKASIANCHYKenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:lastNameKASYANCHYKenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:lastNameKasyanchukenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:lastNameKasyanchykca_dfatd_sema_sanctionsca-sema-ef24ea5f81f18c53ebafe9b5249eef129d671fab
Person:lastNameКАСЬЯНЧИКrusch_seco_sanctionsch-seco-45427
Person:lastNameКАСЬЯНЧЫКbelch_seco_sanctionsch-seco-45427
Person:lastNameKasianchykch_seco_sanctionsch-seco-45427
Person:lastNameKasyanchykrusch_seco_sanctionsch-seco-45427
Person:lastNameKASIANCHYKfrafr_tresor_gels_avoirfr-ga-3561
Person:lastNameKASIANCHYKframc_fund_freezesmc-freezes-2c037833f5b9ce2004d5fb7b4bc244ba5d753af9
Person:modifiedAt2023-02-27be_fod_sanctionseu-fsf-eu-6332-43
Person:modifiedAt2023-08-14ch_seco_sanctionsch-seco-45427
Person:modifiedAt2022-04-13enggb_hmt_sanctionsgb-hmt-14156
Person:modifiedAt2023-02-27eu_fsfeu-fsf-eu-6332-43
Person:nameAlina Sergeevna KASYANCHYKenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:nameAlina Sergeevna KASIANCHYKenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:nameAlina Siarhiejeuna KASIANCHYKenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:nameAlina Siarhiejeuna Kasyanchukenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:nameAlina Siarhiejeuna KASYANCHYKenggb_fcdo_sanctionsgb-fcdo-bel0113
Person:nameAlina KASYANCHYKenggb_coh_disqualifiedgb-coh-mtgiuxovj9vvefd9ru5-boza3ck
Person:nameAlina Siarhieeuna KASIANCHYKfrafr_tresor_gels_avoirfr-ga-3561
Person:nameAlina Sergeevna KASYANCHYKenggb_hmt_sanctionsgb-hmt-14156
Person:nameAlina Sergejevna KASIANTJIKsweeu_fsfeu-fsf-eu-6332-43
Person:nameAlina Siarhieeuna KASIANCHYKengbe_fod_sanctionseu-fsf-eu-6332-43
Person:nameAlina Sergejevna KASIANTJIKswebe_fod_sanctionseu-fsf-eu-6332-43
Person:nameAlina Sergeevna KASYANCHYKengeu_fsfeu-fsf-eu-6332-43
Person:nameAlina KASIACHIKengee_international_sanctionsee-san-2425004ff1535c2edcb513e5307871deb0d2f8f9
Person:nameАлина Сергеевна КАСЬЯНЧИКrusbe_fod_sanctionseu-fsf-eu-6332-43
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