Statements: SERGEY NIKOLAEVICH SIDORUK

Canonical ID: NK-9mjuYzndKrE8uxPUDUhac6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСергей Николаевич Сидорукrusus_ofac_sdnofac-50223
Person:aliasSergey Nikolaevich Sidorukengus_ofac_sdnofac-50223
Person:birthDate1962-12-22engus_ofac_sdnofac-50223
Person:birthPlaceBrest, Belarusengus_ofac_sdnofac-50223
Person:countrybyengus_ofac_sdnofac-50223
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtb8
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3b
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3b
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtb8
Person:firstNameSIARHEI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrtln3b
Person:firstNameSiarheiengus_ofac_sdnofac-50223
Person:firstNameСергейrusus_ofac_sdnofac-50223
Person:firstNameSERGEY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtxtb8
Person:firstNameСяргейrusus_ofac_sdnofac-50223
Person:firstNameSergeyengus_ofac_sdnofac-50223
Person:gendermaleengus_ofac_sdnofac-50223
Person:idba1fc72ead23edf82c1a5222a3400d980e35b9b1engus_sam_exclusionsusgsa-s4mrtxtb8
Person:id998d29e6cf59b5a427d5011f35ac6caab67cab2aus_trade_cslofac-50223
Person:id9714c923a8ffd2940a1126475bdb5adf6ef882d5engus_ofac_sdnofac-50223
Person:id36daad3316090b828c4195fece9f0243501e98efengus_sam_exclusionsusgsa-s4mrtln3b
Person:idNumber3221262A010PB1engus_ofac_sdnofac-50223
Person:lastNameSidorukengus_ofac_sdnofac-50223
Person:lastNameSIDORUKengus_sam_exclusionsusgsa-s4mrtxtb8
Person:lastNameSidarukengus_ofac_sdnofac-50223
Person:lastNameСидорукrusus_ofac_sdnofac-50223
Person:lastNameСідарукrusus_ofac_sdnofac-50223
Person:lastNameSIDARUKengus_sam_exclusionsusgsa-s4mrtln3b
Person:middleNameМікалаевічrusus_ofac_sdnofac-50223
Person:middleNameNikolaevichengus_ofac_sdnofac-50223
Person:middleNameНиколаевичrusus_ofac_sdnofac-50223
Person:middleNameMikalaevichengus_ofac_sdnofac-50223
Person:nameСяргей Мікалаевіч Сідарукrusus_ofac_sdnofac-50223
Person:nameSIDARUK, Siarhei Mikalaevichus_trade_cslofac-50223
Person:nameSIARHEI MIKALAEVICH SIDARUKengus_sam_exclusionsusgsa-s4mrtln3b
Person:nameSERGEY NIKOLAEVICH SIDORUKengus_sam_exclusionsusgsa-s4mrtxtb8
Person:nameSiarhei Mikalaevich Sidarukengus_ofac_sdnofac-50223
Person:nationalitybyengus_ofac_sdnofac-50223
Person:notes(also SERGEY NIKOLAEVICH SIDORUK)engus_sam_exclusionsusgsa-s4mrtln3b
Person:notes(also SIARHEI MIKALAEVICH SIDARUK)engus_sam_exclusionsusgsa-s4mrtxtb8
Person:programIdUS-BRUSengus_ofac_sdnofac-50223
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50223engus_ofac_sdnofac-50223
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3b
Person:topicssanctionus_trade_cslofac-50223
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtb8
Person:topicssanctionengus_ofac_sdnofac-50223
Person:uniqueEntityIdPUR2WJ2N1WS8engus_sam_exclusionsusgsa-s4mrtln3b
Person:uniqueEntityIdFBJAUNPFMJ72engus_sam_exclusionsusgsa-s4mrtxtb8
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