Statements: Vladislav Yuryevich Zanin

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-29887
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrdvjqh
Person:addressEntityaddr-80b10fab30fbb78713331c46f2ed3bc525bada39engus_ofac_sdnofac-29887
Person:birthDate1967-11-06engus_ofac_sdnofac-29887
Person:birthPlacePrimorsky Krai, Russiaengus_ofac_sdnofac-29887
Person:countryruengus_ofac_sdnofac-29887
Person:countryruengus_sam_exclusionsusgsa-s4mrdvjqh
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjqh
Person:firstNameVLADISLAV YURYEVICHengus_sam_exclusionsusgsa-s4mrdvjqh
Person:firstNameVladislavengus_ofac_sdnofac-29887
Person:gendermaleengus_ofac_sdnofac-29887
Person:id23c7addf27543d69bae94249c50c9b9636bd5bd0engus_sam_exclusionsusgsa-s4mrdvjqh
Person:id5d47f9b5ba500b50c18988599302552ba5213cc1engus_ofac_sdnofac-29887
Person:idf7a3391293166c881d55c0bcc9f0c60a23115c04us_trade_cslofac-29887
Person:id449153a117e27867209e5aacb9af9c5ea323e453ext_us_ofac_press_releasesNK-EPqccSPkEceyviTDFWjoCW
Person:idNumber4012702574engus_ofac_sdnofac-29887
Person:lastNameZaninengus_ofac_sdnofac-29887
Person:lastNameZANINengus_sam_exclusionsusgsa-s4mrdvjqh
Person:middleNameYuryevichengus_ofac_sdnofac-29887
Person:nameVladislav Yuryevich Zaninengext_us_ofac_press_releasesNK-EPqccSPkEceyviTDFWjoCW
Person:nameZANIN, Vladislav Yuryevichus_trade_cslofac-29887
Person:nameVladislav Yuryevich Zaninengus_ofac_sdnofac-29887
Person:nameVLADISLAV YURYEVICH ZANINengus_sam_exclusionsusgsa-s4mrdvjqh
Person:passportNumber713295132engus_ofac_sdnofac-29887
Person:programIdUS-CYBengus_ofac_sdnofac-29887
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1133engext_us_ofac_press_releasesNK-EPqccSPkEceyviTDFWjoCW
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29887engus_ofac_sdnofac-29887
Person:topicssanctionus_trade_cslofac-29887
Person:topicssanctionengus_ofac_sdnofac-29887
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjqh
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