Statements: ALEXEY VLADIMIROVICH BASHKIROV

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressEntityaddr-4bf06f0b6c122149268578d68a593434f64ba672engus_ofac_sdnofac-42196
Person:addressEntityaddr-9d0181678a2e68be3e913af924778a50296edab8engus_ofac_sdnofac-42196
Person:aliasAlexey Vladimirovich Bashkirovengus_ofac_sdnofac-42196
Person:birthDate1977-04-15engus_ofac_sdnofac-42196
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-42196
Person:countryruengus_ofac_sdnofac-42196
Person:countrycyengus_ofac_sdnofac-42196
Person:firstNameАлексейrusus_ofac_sdnofac-42196
Person:firstNameAlexeyengus_ofac_sdnofac-42196
Person:firstNameAlekseiengus_ofac_sdnofac-42196
Person:gendermaleengus_ofac_sdnofac-42196
Person:id4f7989d0d2c3135539e82c8b4349a9f803d7da1aengus_ofac_sdnofac-42196
Person:lastNameБашкировrusus_ofac_sdnofac-42196
Person:lastNameBashkirovengus_ofac_sdnofac-42196
Person:lastNameBASHKIROVengus_ofac_sdnofac-42196
Person:middleNameВладимировичrusus_ofac_sdnofac-42196
Person:middleNameVladimirovichengus_ofac_sdnofac-42196
Person:nameAleksei Vladimirovich BASHKIROVengus_ofac_sdnofac-42196
Person:nameАлексей Владимирович Башкировrusus_ofac_sdnofac-42196
Person:passportNumber530691501engus_ofac_sdnofac-42196
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
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