Statements: Siarhei Leanidavich KALINNIK

Canonical ID: NK-Cp3vshGGr8fxYzmQuntrZW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСяргей Леанiдавiч КАЛИННИКfrafr_tresor_gels_avoirfr-ga-3382
Person:aliasСяргей Леанiдавiч КАЛИННИКenggb_hmt_sanctionsgb-hmt-14049
Person:aliasSiarhei Leanidavich KALINNIKenggb_hmt_sanctionsgb-hmt-14049
Person:aliasСергей Леонидович КАЛИННИКfrafr_tresor_gels_avoirfr-ga-3382
Person:aliasСергей Леонидович КАЛИННИКenggb_hmt_sanctionsgb-hmt-14049
Person:aliasSergei Leonidovich KALINNIKfrafr_tresor_gels_avoirfr-ga-3382
Person:aliasSergei Leonidovich KALINNIKframc_fund_freezesmc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
Person:aliasКАЛИННИК Сергей Леонидовичrusch_seco_sanctionsch-seco-44213
Person:aliasКАЛИННИК Сяргей Леанiдавiчbelch_seco_sanctionsch-seco-44213
Person:aliasKalinnik Sergei Leonidovichrusch_seco_sanctionsch-seco-44213
Person:birthDate1979-07-23eu_travel_banseu-tb-logical-126735
Person:birthDate1979be_fod_sanctionseu-fsf-eu-6027-42
Person:birthDate1979-07-23be_fod_sanctionseu-fsf-eu-6027-42
Person:birthDate1979-07-23frafr_tresor_gels_avoirfr-ga-3382
Person:birthDate1979-07-23eu_fsfeu-fsf-eu-6027-42
Person:birthDate1979-07-23enggb_fcdo_sanctionsgb-fcdo-bel0070
Person:birthDate1979eu_fsfeu-fsf-eu-6027-42
Person:birthDate1979-07-23framc_fund_freezesmc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
Person:birthDate1979-07-23enggb_hmt_sanctionsgb-hmt-14049
Person:birthDate1979-07-23ch_seco_sanctionsch-seco-44213
Person:birthDate1979-07-23enggb_coh_disqualifiedgb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g
Person:birthDate1979eu_travel_banseu-tb-logical-126735
Person:createdAt2021-02-18enggb_hmt_sanctionsgb-hmt-14049
Person:createdAt2021-03-22ch_seco_sanctionsch-seco-44213
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-44213
Person:fatherNameLeonidovichrusch_seco_sanctionsch-seco-44213
Person:fatherNameLeanidavichch_seco_sanctionsch-seco-44213
Person:fatherNameЛеанiдавiчbelch_seco_sanctionsch-seco-44213
Person:firstNameSiarhei Leanidavichfrafr_tresor_gels_avoirfr-ga-3382
Person:firstNameSiarheieu_travel_banseu-tb-logical-126735
Person:firstNameSiarhejeu_travel_banseu-tb-logical-126735
Person:firstNameСергейeu_travel_banseu-tb-logical-126735
Person:firstNameСяргейeu_travel_banseu-tb-logical-126735
Person:firstNameSergeieu_travel_banseu-tb-logical-126735
Person:firstNameSergejeu_travel_banseu-tb-logical-126735
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-14049
Person:firstNameSiarheich_seco_sanctionsch-seco-44213
Person:firstNameSergeirusch_seco_sanctionsch-seco-44213
Person:firstNameСергейrusch_seco_sanctionsch-seco-44213
Person:firstNameSiarheienggb_fcdo_sanctionsgb-fcdo-bel0070
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-bel0070
Person:firstNameСяргейbelch_seco_sanctionsch-seco-44213
Person:firstNameСяргейbeleu_fsfeu-fsf-eu-6027-42
Person:firstNameСергейruseu_fsfeu-fsf-eu-6027-42
Person:firstNameSergeiengeu_fsfeu-fsf-eu-6027-42
Person:firstNameSiarheiengeu_fsfeu-fsf-eu-6027-42
Person:firstNameSiarhei Leanidavichframc_fund_freezesmc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
Person:firstNameSergejsweeu_fsfeu-fsf-eu-6027-42
Person:firstNameSiarhejsweeu_fsfeu-fsf-eu-6027-42
Person:firstNameSergejswebe_fod_sanctionseu-fsf-eu-6027-42
Person:firstNameСяргейbelbe_fod_sanctionseu-fsf-eu-6027-42
Person:firstNameSergeiengbe_fod_sanctionseu-fsf-eu-6027-42
Person:firstNameSiarheiengbe_fod_sanctionseu-fsf-eu-6027-42
Person:firstNameСергейrusbe_fod_sanctionseu-fsf-eu-6027-42
Person:firstNameSiarhejswebe_fod_sanctionseu-fsf-eu-6027-42
Person:firstNameSergeienggb_coh_disqualifiedgb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g
Person:firstNameSiarheienggb_hmt_sanctionsgb-hmt-14049
Person:gendermaleframc_fund_freezesmc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
Person:gendermaleengeu_fsfeu-fsf-eu-6027-42
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-6027-42
Person:gendermalech_seco_sanctionsch-seco-44213
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3382
Person:gendermaleeu_travel_banseu-tb-logical-126735
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14049
Person:id677ed75ce1e8f0f22702c5a0e225692b655a26dbenggb_hmt_sanctionsgb-hmt-14049
Person:id9c488ddf58b7d3ed7ef68f5d458c9209705aa534ee_international_sanctionsee-san-1e2a5414a9e624fde9c1ca712fcc7314f611ffbe
Person:idbc67d45df220b7148f46f75e38a2ee2c2b10b2bdeu_travel_banseu-tb-logical-126735
Person:idaa1ba6cb167a9605daae8b39bd2e6931cf8de444enggb_fcdo_sanctionsgb-fcdo-bel0070
Person:id080009455f3fc1336e7ac3fb8f135bbf4289b821framc_fund_freezesmc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
Person:id06f71827a4f971252d91da5ebb4badb23b915ca6be_fod_sanctionseu-fsf-eu-6027-42
Person:id89410aa5f162a433d2a392d2b8e52026918cd103enggb_coh_disqualifiedgb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g
Person:id05120b40de822b9609b3a09ea5568b73de745c3efrafr_tresor_gels_avoirfr-ga-3382
Person:idf5cba9d6a3f78060ea32f893699838ad545ad7a6eu_fsfeu-fsf-eu-6027-42
Person:id4f132e6ea22669f628e35dfd0fcac710071b312ach_seco_sanctionsch-seco-44213
Person:id93a7dca6fd9587e84c5b04854ea66668aa812f3benggb_hmt_sanctionsgb-hmt-14049
Person:lastNameКАЛИННИКbeleu_fsfeu-fsf-eu-6027-42
Person:lastNameKALINNIKframc_fund_freezesmc-freezes-446698c1136b8faa82d0fa85cf6967b8078b7c28
Person:lastNameКАЛИННИКeu_travel_banseu-tb-logical-126735
Person:lastNameKALINNIKengeu_fsfeu-fsf-eu-6027-42
Person:lastNameKALINNIKenggb_fcdo_sanctionsgb-fcdo-bel0070
Person:lastNameKALINNIKenggb_hmt_sanctionsgb-hmt-14049
Person:lastNameKalinnikch_seco_sanctionsch-seco-44213
Person:lastNameКАЛИННИКbelch_seco_sanctionsch-seco-44213
Person:lastNameКАЛИННИКbelbe_fod_sanctionseu-fsf-eu-6027-42
Person:lastNameKALINNIKfrafr_tresor_gels_avoirfr-ga-3382
Person:lastNameKALINNIKenggb_coh_disqualifiedgb-coh-9t3ubo2v9gwqkzrdyly3xpq5e9g
Person:lastNameKALINNIKeu_travel_banseu-tb-logical-126735
Person:lastNameKALINNIKswebe_fod_sanctionseu-fsf-eu-6027-42
Person:middleNameЛеонидовичrusbe_fod_sanctionseu-fsf-eu-6027-42
Person:middleNameLeanidavicheu_travel_banseu-tb-logical-126735
Person:middleNameLeonidovitjswebe_fod_sanctionseu-fsf-eu-6027-42
Person:middleNameLeonidovitjsweeu_fsfeu-fsf-eu-6027-42
Person:middleNameLeanidavitjsweeu_fsfeu-fsf-eu-6027-42
Person:middleNameLeanidavichengeu_fsfeu-fsf-eu-6027-42
Person:middleNameЛеонидовичruseu_fsfeu-fsf-eu-6027-42
Person:middleNameLeonidovichengeu_fsfeu-fsf-eu-6027-42
Person:middleNameЛеанiдавiчbeleu_fsfeu-fsf-eu-6027-42
Person:middleNameLeanidavichengbe_fod_sanctionseu-fsf-eu-6027-42
Person:middleNameЛеанiдавiчbelbe_fod_sanctionseu-fsf-eu-6027-42
Person:middleNameLeanidavitjswebe_fod_sanctionseu-fsf-eu-6027-42