Statements: Yuri Alexandrovich OLENIN

Canonical ID: NK-CZVhB52xkzHTk2gJNwEL6x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFersmana 11-32, 117312 Moscowengus_ofac_sdnofac-51946
Person:addressEntityaddr-337d81d4fa63b01e02005fe3840f90dfb5c16b8cengus_ofac_sdnofac-51946
Person:aliasYury Aleksandrovich Oleninengus_ofac_sdnofac-51946
Person:aliasAlexandrovich Yuri Oleninengus_ofac_sdnofac-51946
Person:birthDate1953-11-13engus_ofac_sdnofac-51946
Person:birthPlaceGanja, Azerbaijanengus_ofac_sdnofac-51946
Person:countryruengus_ofac_sdnofac-51946
Person:firstNameYuryengus_ofac_sdnofac-51946
Person:firstNameYuriiengus_ofac_sdnofac-51946
Person:firstNameAlexandrovichengus_ofac_sdnofac-51946
Person:firstNameЮрийrusus_ofac_sdnofac-51946
Person:gendermaleengus_ofac_sdnofac-51946
Person:id84dea141065f95a1498a2d64b10a19ceef26f841engus_ofac_sdnofac-51946
Person:idNumber5604391650engus_ofac_sdnofac-51946
Person:lastNameОленинrusus_ofac_sdnofac-51946
Person:lastNameOleninengus_ofac_sdnofac-51946
Person:middleNameAleksandrovichengus_ofac_sdnofac-51946
Person:middleNameАлександровичrusus_ofac_sdnofac-51946
Person:middleNameYuriengus_ofac_sdnofac-51946
Person:nameЮрий Александрович Оленинrusus_ofac_sdnofac-51946
Person:nameYurii Aleksandrovich Oleninengus_ofac_sdnofac-51946
Person:programIdUS-RUSHARengus_ofac_sdnofac-51946
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51946engus_ofac_sdnofac-51946
Person:taxNumber583800439742engus_ofac_sdnofac-51946
Person:topicssanctionengus_ofac_sdnofac-51946
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting