Statements: Alexander Zhuchkovsky

Canonical ID: NK-9J6XtrbKiwXqR2miGbNorW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUl Voronezhskaya D 62 KV 10, 658000 Saint Petersburgengus_ofac_sdnofac-34417
Person:addressVoronezhskaya Dom 62 10, 190000 Saint Petersburgengus_ofac_sdnofac-34417
Person:addressProfinterna 12 3, 344000 Rostov Na Donuengus_ofac_sdnofac-34417
Person:addressEntityaddr-a8a0824af311aa1bb804f8a8ab50822e9834f3b6engus_ofac_sdnofac-34417
Person:addressEntityaddr-f1d0c760db8c8ab0425f29d7dc6a1ce4b9eda295engus_ofac_sdnofac-34417
Person:addressEntityaddr-d0d2422c8cc69fb8699e2de561500d236669c761engus_ofac_sdnofac-34417
Person:aliasAleksander Zhuchkovskiyengus_ofac_sdnofac-34417
Person:aliasAlexandr Zhuchkovskyengus_ofac_sdnofac-34417
Person:aliasAlexandr Zhuchkovskiyengus_ofac_sdnofac-34417
Person:aliasAlexander Grigorevich Zhuchkovskiyengus_ofac_sdnofac-34417
Person:birthDate1986-09-09engus_ofac_sdnofac-34417
Person:birthPlaceRussiaengus_ofac_sdnofac-34417
Person:countryruengus_ofac_sdnofac-34417
Person:firstNameAlexandrengus_ofac_sdnofac-34417
Person:firstNameAlexanderengus_ofac_sdnofac-34417
Person:firstNameAleksanderengus_ofac_sdnofac-34417
Person:gendermaleengus_ofac_sdnofac-34417
Person:id7fbc74f4ecc7c9f113d6c0b6509c319b971db3b8engus_ofac_sdnofac-34417
Person:idNumber2187800076825engus_ofac_sdnofac-34417
Person:lastNameZhuchkovskiyengus_ofac_sdnofac-34417
Person:lastNameZhuchkovskyengus_ofac_sdnofac-34417
Person:middleNameGrigorevichengus_ofac_sdnofac-34417
Person:nameAlexander Zhuchkovskyengus_ofac_sdnofac-34417
Person:passportNumber4009930376engus_ofac_sdnofac-34417
Person:passportNumber4014075407engus_ofac_sdnofac-34417
Person:programIdUS-TERRengus_ofac_sdnofac-34417
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34417engus_ofac_sdnofac-34417
Person:taxNumber781697836992engus_ofac_sdnofac-34417
Person:topicssanctionengus_ofac_sdnofac-34417
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