Statements: IGOR NIKOLAEVICH PECHEN

Canonical ID: NK-Ch6NGeAEr2VawaE36xwP9U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3xf
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr63t
Person:addressMinskengus_ofac_sdnofac-33175
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2f3
Person:addressEntityaddr-5a57b98ed195420002e72364728d42f234eaa851engus_ofac_sdnofac-33175
Person:aliasIgor Nikolaevich Pechenengus_ofac_sdnofac-33175
Person:aliasIgor Nikolaevich Pechenca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:aliasИгорь Николаевич Печеньrusus_ofac_sdnofac-33175
Person:birthDate1965-05-01engus_ofac_sdnofac-33175
Person:birthPlaceSmolensk, Russiaengus_ofac_sdnofac-33175
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr63t
Person:countrybyengus_ofac_sdnofac-33175
Person:countrybyca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2f3
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3xf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63t
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2f3
Person:firstNameИгорьrusus_ofac_sdnofac-33175
Person:firstNameIGOR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvr3xf
Person:firstNameIGOR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvr63t
Person:firstNameIHAR MIKALAEVICHengus_sam_exclusionsusgsa-s4mrvr2f3
Person:firstNameIharca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:firstNameІгарrusus_ofac_sdnofac-33175
Person:firstNameIharengus_ofac_sdnofac-33175
Person:firstNameIgorengus_ofac_sdnofac-33175
Person:gendermaleengus_ofac_sdnofac-33175
Person:ide9e74c8d5ac1622c7f7bda6965d259c4fb2f2cd5ca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:id1ddbaaa2e5006dd2f188d4090f37d8c43bbd1129engus_sam_exclusionsusgsa-s4mrvr3xf
Person:id293cf5f229df762f564b1df034208e5682ca72beengus_sam_exclusionsusgsa-s4mrvr2f3
Person:id6ce8b6ba1d1b50029f19ad45f7b5dca87ac399ecus_trade_cslofac-33175
Person:id38b46eba08075ae2a3059a6af83f3cef1b733c2dengus_sam_exclusionsusgsa-s4mrvr63t
Person:id36b54057d969b10bb32b3b7293ecd8ebdaac6c39engus_ofac_sdnofac-33175
Person:lastNamePechanca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:lastNamePECHENengus_sam_exclusionsusgsa-s4mrvr63t
Person:lastNamePECHENengus_sam_exclusionsusgsa-s4mrvr3xf
Person:lastNamePechanengus_ofac_sdnofac-33175
Person:lastNameПеченьrusus_ofac_sdnofac-33175
Person:lastNamePechenengus_ofac_sdnofac-33175
Person:lastNameПечаньrusus_ofac_sdnofac-33175
Person:lastNamePECHANengus_sam_exclusionsusgsa-s4mrvr2f3
Person:middleNameМікалаевічrusus_ofac_sdnofac-33175
Person:middleNameMikalaevichengus_ofac_sdnofac-33175
Person:middleNameНиколаевичrusus_ofac_sdnofac-33175
Person:middleNameNikolaevichengus_ofac_sdnofac-33175
Person:nameIGOR NIKOLAEVICH PECHENengus_sam_exclusionsusgsa-s4mrvr63t
Person:nameIhar Mikalaevich Pechanengus_ofac_sdnofac-33175
Person:nameIHAR MIKALAEVICH PECHANengus_sam_exclusionsusgsa-s4mrvr2f3
Person:nameIhar Pechanca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:nameІгар Мікалаевіч Печаньrusus_ofac_sdnofac-33175
Person:namePECHAN, Ihar Mikalaevichus_trade_cslofac-33175
Person:nameIGOR NIKOLAEVICH PECHENengus_sam_exclusionsusgsa-s4mrvr3xf
Person:nationalitybyengus_ofac_sdnofac-33175
Person:notes(also IHAR MIKALAEVICH PECHAN)engus_sam_exclusionsusgsa-s4mrvr63t
Person:notes(also IHAR MIKALAEVICH PECHAN)engus_sam_exclusionsusgsa-s4mrvr3xf
Person:notes(also IGOR NIKOLAEVICH PECHEN, IGOR NIKOLAEVICH PECHEN)engus_sam_exclusionsusgsa-s4mrvr2f3
Person:programIdUS-BRUSengus_ofac_sdnofac-33175
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33175engus_ofac_sdnofac-33175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr63t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2f3
Person:topicssanctionus_trade_cslofac-33175
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-7f6eb71a4565899543c7869c212a9913a9a67fc6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xf
Person:topicssanctionengus_ofac_sdnofac-33175
Person:uniqueEntityIdH8ZESZZ6TJ93engus_sam_exclusionsusgsa-s4mrvr63t
Person:uniqueEntityIdH8ZESZZ6TJ93engus_sam_exclusionsusgsa-s4mrvr3xf
Person:uniqueEntityIdJSM1LBFSX2J9engus_sam_exclusionsusgsa-s4mrvr2f3
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