Statements: ALEXEY VLADIMIROVICH BASHKIROV

Canonical ID: NK-C6jSswyEeeCkifXTKWngch · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3101 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty2c4
Person:address26 Zoologicheskaya, Building 1, Apartment 25, 123056 Moscowengus_ofac_sdnofac-42196
Person:addressChristou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassolengus_ofac_sdnofac-42196
Person:address3101 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrty78d
Person:address3101 LIMASSOL, CYPengus_sam_exclusionsusgsa-s4mrph4ry
Person:addressEntityaddr-4bf06f0b6c122149268578d68a593434f64ba672engus_ofac_sdnofac-42196
Person:addressEntityaddr-9d0181678a2e68be3e913af924778a50296edab8engus_ofac_sdnofac-42196
Person:aliasBashkyrov Oleksii Volodymyrovychua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:aliasAlexey Vladimirovich Bashkirovengus_ofac_sdnofac-42196
Person:birthDate1977-04-15ua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:birthDate1977-04-15engus_ofac_sdnofac-42196
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-42196
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:countryruengus_ofac_sdnofac-42196
Person:countrycyengus_sam_exclusionsusgsa-s4mrty2c4
Person:countrycyengus_sam_exclusionsusgsa-s4mrph4ry
Person:countryruext_ru_egrulru-inn-770300386581
Person:countrycyengus_ofac_sdnofac-42196
Person:countrycyengus_sam_exclusionsusgsa-s4mrty78d
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4ry
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c4
Person:fatherNameВЛАДИМИРОВИЧext_ru_egrulru-inn-770300386581
Person:firstNameAlekseiengus_ofac_sdnofac-42196
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770300386581
Person:firstNameАлексейrusus_ofac_sdnofac-42196
Person:firstNameALEKSEI VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrph4ry
Person:firstNameALEXEY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty2c4
Person:firstNameALEXEY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrty78d
Person:firstNameAlexeyengus_ofac_sdnofac-42196
Person:gendermaleengus_ofac_sdnofac-42196
Person:id46d00b08140cd0ef129e498e65574522a33170dfengus_sam_exclusionsusgsa-s4mrty78d
Person:idab9ec563976f81ccbe2cd1661c01e856ad404107us_trade_cslofac-42196
Person:id4f7989d0d2c3135539e82c8b4349a9f803d7da1aengus_ofac_sdnofac-42196
Person:id760b98c49581d57cbdb5ec8e82b498cf58ce4d2eua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:id455f16dc78daec0065a76cd74de38953e006d84dext_ru_egrulru-inn-770300386581
Person:id8d224732312611357a8a671d8c86ddbe12bf19d7engus_sam_exclusionsusgsa-s4mrph4ry
Person:id51593a962d3c747e95080369dd41f8b67f85841dengus_sam_exclusionsusgsa-s4mrty2c4
Person:innCode770300386581ext_ru_egrulru-inn-770300386581
Person:innCode770300386581ua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:lastNameBASHKIROVengus_sam_exclusionsusgsa-s4mrty2c4
Person:lastNameБашкировrusus_ofac_sdnofac-42196
Person:lastNameBASHKIROVengus_sam_exclusionsusgsa-s4mrty78d
Person:lastNameБАШКИРОВext_ru_egrulru-inn-770300386581
Person:lastNameBashkirovengus_ofac_sdnofac-42196
Person:lastNameBASHKIROVengus_sam_exclusionsusgsa-s4mrph4ry
Person:lastNameBASHKIROVengus_ofac_sdnofac-42196
Person:middleNameВладимировичrusus_ofac_sdnofac-42196
Person:middleNameVladimirovichengus_ofac_sdnofac-42196
Person:nameBashkirov Alekseiua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:nameALEXEY VLADIMIROVICH BASHKIROVengus_sam_exclusionsusgsa-s4mrty78d
Person:nameБашкиров Алексей Владимировичua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:nameALEKSEI VLADIMIROVICH BASHKIROVengus_sam_exclusionsusgsa-s4mrph4ry
Person:nameАлексей Владимирович Башкировrusus_ofac_sdnofac-42196
Person:nameALEXEY VLADIMIROVICH BASHKIROVengus_sam_exclusionsusgsa-s4mrty2c4
Person:nameБашкиров Олексій Володимировичukrua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:nameАЛЕКСЕЙ ВЛАДИМИРОВИЧ БАШКИРОВext_ru_egrulru-inn-770300386581
Person:nameAleksei Vladimirovich BASHKIROVengus_ofac_sdnofac-42196
Person:nameBASHKIROV, Aleksei Vladimirovichus_trade_cslofac-42196
Person:notes(also ALEKSEI VLADIMIROVICH BASHKIROV)engus_sam_exclusionsusgsa-s4mrty78d
Person:notes(also ALEKSEI VLADIMIROVICH BASHKIROV)engus_sam_exclusionsusgsa-s4mrty2c4
Person:notes(also ALEXEY VLADIMIROVICH BASHKIROV, ALEXEY VLADIMIROVICH BASHKIROV)engus_sam_exclusionsusgsa-s4mrph4ry
Person:passportNumber530691501engus_ofac_sdnofac-42196
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-42196
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42196engus_ofac_sdnofac-42196
Person:taxNumber770300386581engus_ofac_sdnofac-42196
Person:topicssanctionengus_ofac_sdnofac-42196
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26339-baskirov-oleksij-volodimirovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty78d
Person:topicssanctionus_trade_cslofac-42196
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2c4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4ry
Person:uniqueEntityIdJK4RY2LKZS34engus_sam_exclusionsusgsa-s4mrty2c4
Person:uniqueEntityIdJK4RY2LKZS34engus_sam_exclusionsusgsa-s4mrty78d
Person:uniqueEntityIdEZ79E4QFCX34engus_sam_exclusionsusgsa-s4mrph4ry
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