Statements: Andrei Anatolyevich Efremov

Canonical ID: NK-CJjbbTuorLYNtxgWLiC7jz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-45817
Person:addressEntityaddr-e6a5e8c0de7119d11a6292ef060f22bef5330a37engus_ofac_sdnofac-45817
Person:aliasАндрей Ефремовrusus_ofac_sdnofac-45817
Person:aliasAndrey Efremovengus_ofac_sdnofac-45817
Person:birthDate1978-09-06engus_ofac_sdnofac-45817
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-45817
Person:countryruengus_ofac_sdnofac-45817
Person:firstNameАндрейrusus_ofac_sdnofac-45817
Person:firstNameAndreiengus_ofac_sdnofac-45817
Person:firstNameAndreyengus_ofac_sdnofac-45817
Person:gendermaleengus_ofac_sdnofac-45817
Person:id54d2f7cbd09cf73cd290a23ae6f51e8d9f44cbc1engus_ofac_sdnofac-45817
Person:lastNameEfremovengus_ofac_sdnofac-45817
Person:lastNameЕфремовrusus_ofac_sdnofac-45817
Person:middleNameAnatolyevichengus_ofac_sdnofac-45817
Person:nameAndrei Anatolyevich Efremovengus_ofac_sdnofac-45817
Person:passportNumber530144516engus_ofac_sdnofac-45817
Person:programIdUS-RUSHARengus_ofac_sdnofac-45817
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45817engus_ofac_sdnofac-45817
Person:taxNumber772642282067engus_ofac_sdnofac-45817
Person:topicssanctionengus_ofac_sdnofac-45817
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