Statements: Alexander Petrovich Voronkov

Canonical ID: NK-AALQY53AvTBmav9U8cJadg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-50503
Person:addressEntityaddr-42c2938fcef70e2e6a411494d9a09d8ad7b3db1fengus_ofac_sdnofac-50503
Person:aliasAleksandr Petrovich Voronkovengus_ofac_sdnofac-50503
Person:birthDate1955-07-21engus_ofac_sdnofac-50503
Person:birthPlaceStavropol, Russiaengus_ofac_sdnofac-50503
Person:countryruengus_ofac_sdnofac-50503
Person:firstNameAleksandrengus_ofac_sdnofac-50503
Person:firstNameAlexanderengus_ofac_sdnofac-50503
Person:firstNameАЛЕКСАНДРrusus_ofac_sdnofac-50503
Person:gendermaleengus_ofac_sdnofac-50503
Person:id33f9feafcd58197fbc8eb5a57324e38bba6faebeengus_ofac_sdnofac-50503
Person:idNumber4605858380engus_ofac_sdnofac-50503
Person:lastNameVoronkovengus_ofac_sdnofac-50503
Person:lastNameВОРОНКОВrusus_ofac_sdnofac-50503
Person:middleNameПЕТРОВИЧrusus_ofac_sdnofac-50503
Person:middleNamePetrovichengus_ofac_sdnofac-50503
Person:nameАЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВrusus_ofac_sdnofac-50503
Person:nameAlexander Petrovich Voronkovengus_ofac_sdnofac-50503
Person:programIdUS-RUSHARengus_ofac_sdnofac-50503
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50503engus_ofac_sdnofac-50503
Person:taxNumber501001048875engus_ofac_sdnofac-50503
Person:topicssanctionengus_ofac_sdnofac-50503
  • Previous
  • 1 - 22 of 22
  • Next