Statements: Valeri Vyacheslavovich Abramov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address133, ul. Chernyshevskogo, 160019 Vologdaengus_ofac_sdnofac-23555
Person:addressSt. Petersburgengus_ofac_sdnofac-23555
Person:address122 Grazhdanskiy Prospect, Suite 5, Liter A, 195267 St. Petersburgengus_ofac_sdnofac-23555
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mr6hj1n
Person:addressEntityaddr-97fcef0012bbc3cfeefe6b638a4779b72dd90ab1engus_ofac_sdnofac-23555
Person:addressEntityaddr-5c26bcd685d5937baefa4c722d5a2a334777144aengus_ofac_sdnofac-23555
Person:addressEntityaddr-40ff4e496a3e919a425cff7444f5f799f1a7a801engus_ofac_sdnofac-23555
Person:aliasValerii Vyacheslavovich Abramovengus_ofac_sdnofac-23555
Person:aliasAbramov Valerii Viacheslavovychua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:birthDate1963-01-06engus_ofac_sdnofac-23555
Person:birthDate1963-01-06ua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:birthPlaceTula, Russiaengus_ofac_sdnofac-23555
Person:citizenshipruua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:countryruext_ru_egrulru-inn-780201346432
Person:countryruengus_ofac_sdnofac-23555
Person:countryruengus_sam_exclusionsusgsa-s4mr6hj1n
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj1n
Person:fatherNameВЯЧЕСЛАВОВИЧext_ru_egrulru-inn-780201346432
Person:firstNameValeriengus_ofac_sdnofac-23555
Person:firstNameVALERI VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mr6hj1n
Person:firstNameВАЛЕРИЙext_ru_egrulru-inn-780201346432
Person:firstNameValeriiengus_ofac_sdnofac-23555
Person:gendermaleengus_ofac_sdnofac-23555
Person:id3b77eccacc5aeb70828ef4bd45cd31761ee5ef24engus_ofac_sdnofac-23555
Person:idf7cf6de68eaf07a0c4892ed3f220b6a6bdbab2b5ext_ru_egrulru-inn-780201346432
Person:id8e7dfa42c579ec9a581b402d089dee1c6d3c46f0ua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:ida66460d12fe9c7bbf40f18c01e691fc6d701e2a6engus_sam_exclusionsusgsa-s4mr6hj1n
Person:id8a9bdc81601dcfb44a2fc5fc1e03450a33175204us_trade_cslofac-23555
Person:innCode780201346432ua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:innCode780201346432ext_ru_egrulru-inn-780201346432
Person:lastNameABRAMOVengus_sam_exclusionsusgsa-s4mr6hj1n
Person:lastNameАБРАМОВext_ru_egrulru-inn-780201346432
Person:lastNameAbramovengus_ofac_sdnofac-23555
Person:middleNameVyacheslavovichengus_ofac_sdnofac-23555
Person:nameValeri Vyacheslavovich Abramovengus_ofac_sdnofac-23555
Person:nameВАЛЕРИЙ ВЯЧЕСЛАВОВИЧ АБРАМОВext_ru_egrulru-inn-780201346432
Person:nameАбрамов Валерій В’ячеславовичukrua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:nameАбрамов Валерий Вячеславовичua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:nameAbramov Valeriiua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:nameVALERI VYACHESLAVOVICH ABRAMOVengus_sam_exclusionsusgsa-s4mr6hj1n
Person:nameABRAMOV, Valeri Vyacheslavovichus_trade_cslofac-23555
Person:positionGeneral Directorengus_ofac_sdnofac-23555
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23555
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23555engus_ofac_sdnofac-23555
Person:taxNumber780201346432engus_ofac_sdnofac-23555
Person:topicssanctionengus_ofac_sdnofac-23555
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11790-abramov-valerij-v-aceslavovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj1n
Person:topicssanctionus_trade_cslofac-23555
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