Statements: Andrii Telizhenko

Canonical ID: NK-9ePMR4bjHWZhtpveuxqjFS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address7 Koshytsa Street, Apartment 136, 02068 Kievengus_ofac_sdnofac-30875
Person:addressStepana Rudanskogo 3A, Apartment 170, 04112 Kievengus_ofac_sdnofac-30875
Person:addressEntityaddr-4aac4a0535473da9630d07f8ff706a4b664cb441engus_ofac_sdnofac-30875
Person:addressEntityaddr-810686afed8d64b2cbc79333eaf663b473e2e42bengus_ofac_sdnofac-30875
Person:aliasАндрій Григорович Теліженкоrusus_ofac_sdnofac-30875
Person:aliasAndriy Telizhenkoengus_ofac_sdnofac-30875
Person:aliasAndrii Grygorovych Telizhenkoengus_ofac_sdnofac-30875
Person:birthDate1990-09-02engus_ofac_sdnofac-30875
Person:birthPlaceKyiv, Ukraineengus_ofac_sdnofac-30875
Person:countryuaengus_ofac_sdnofac-30875
Person:firstNameАндрійrusus_ofac_sdnofac-30875
Person:firstNameAndriyengus_ofac_sdnofac-30875
Person:firstNameAndriiengus_ofac_sdnofac-30875
Person:gendermaleengus_ofac_sdnofac-30875
Person:idaed1c6045317c777d5a35f9bd8a4b695eeb06ff1engus_ofac_sdnofac-30875
Person:idNumber3311706819engus_ofac_sdnofac-30875
Person:lastNameТеліженкоrusus_ofac_sdnofac-30875
Person:lastNameTelizhenkoengus_ofac_sdnofac-30875
Person:lastNameТЕЛІЖЕНКОrusus_ofac_sdnofac-30875
Person:middleNameГригоровичrusus_ofac_sdnofac-30875
Person:middleNameGrygorovychengus_ofac_sdnofac-30875
Person:nameАндрій ТЕЛІЖЕНКОrusus_ofac_sdnofac-30875
Person:nameAndrii Telizhenkoengus_ofac_sdnofac-30875
Person:nationalityuaengus_ofac_sdnofac-30875
Person:passportNumberES505702engus_ofac_sdnofac-30875
Person:passportNumberDU000524engus_ofac_sdnofac-30875
Person:programIdUS-FORINTengus_ofac_sdnofac-30875
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30875engus_ofac_sdnofac-30875
Person:topicssanctionengus_ofac_sdnofac-30875
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