Statements: Mikalai Vasilievich SIARHEEVICH

Canonical ID: NK-EdGf6VTiRCd3drCBfMPweU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСЯРГЕЕВIЧ Мікалай Васільевічbelch_seco_sanctionsch-seco-77940
Person:aliasMykola Vasylovych SERHEIeVYChua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:aliasMykola Vasylovych SERHEIeVYChua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:aliasNikolai Vasilievich SERGEEVICHfrafr_tresor_gels_avoirfr-ga-7659
Person:aliasМікалай Васільевіч СЯРГЕЕВIЧfrafr_tresor_gels_avoirfr-ga-7659
Person:aliasНиколай Васильевич СЕРГЕЕВИЧfrafr_tresor_gels_avoirfr-ga-7659
Person:aliasNikolai Vasilievich SERGEEVICHframc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:aliasСЕРГЕЕВИЧ Николай Васильевичrusch_seco_sanctionsch-seco-77940
Person:aliasSergeevich Nikolai Vasilievichrusch_seco_sanctionsch-seco-77940
Person:birthDate1983-08-22eu_travel_banseu-tb-logical-169351
Person:birthDate1983be_fod_sanctionseu-fsf-eu-12183-59
Person:birthDate1983eu_fsfeu-fsf-eu-12183-59
Person:birthDate1983-08-22eu_fsfeu-fsf-eu-12183-59
Person:birthDate1983-08-22ua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:birthDate1983-08-22framc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:birthDate1983-08-22ch_seco_sanctionsch-seco-77940
Person:birthDate1983-08-22be_fod_sanctionseu-fsf-eu-12183-59
Person:birthDate1983eu_travel_banseu-tb-logical-169351
Person:birthDate1983-08-22ua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:birthDate1983-08-22frafr_tresor_gels_avoirfr-ga-7659
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:createdAt2024-08-14ch_seco_sanctionsch-seco-77940
Person:fatherNameВасільевічbelch_seco_sanctionsch-seco-77940
Person:fatherNameVasilievichch_seco_sanctionsch-seco-77940
Person:fatherNameВасильевичrusch_seco_sanctionsch-seco-77940
Person:firstNameMikalajceseu_fsfeu-fsf-eu-12183-59
Person:firstNameMikalajeu_travel_banseu-tb-logical-169351
Person:firstNameMikalai Vasilievichframc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:firstNameNikolajeu_travel_banseu-tb-logical-169351
Person:firstNameNikolajslkbe_fod_sanctionseu-fsf-eu-12183-59
Person:firstNameMikalai Vasilievichfrafr_tresor_gels_avoirfr-ga-7659
Person:firstNameMikalajcesbe_fod_sanctionseu-fsf-eu-12183-59
Person:firstNameНиколайrusch_seco_sanctionsch-seco-77940
Person:firstNameNikolajslkeu_fsfeu-fsf-eu-12183-59
Person:firstNameMikalaich_seco_sanctionsch-seco-77940
Person:firstNameМікалайbelch_seco_sanctionsch-seco-77940
Person:firstNameNikolairusch_seco_sanctionsch-seco-77940
Person:gendermalebelbe_fod_sanctionseu-fsf-eu-12183-59
Person:gendermalech_seco_sanctionsch-seco-77940
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7659
Person:gendermaleframc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:gendermaleeu_travel_banseu-tb-logical-169351
Person:gendermaleruseu_fsfeu-fsf-eu-12183-59
Person:id41937075eecada06bdbfcee7ddbcf93bcc6833dech_seco_sanctionsch-seco-77940
Person:ida10911c203ec8c906c1a90da66630a7ec44e9378be_fod_sanctionseu-fsf-eu-12183-59
Person:id693834cdc1918f4a0cc72ad981eed3b4456db7b5frafr_tresor_gels_avoirfr-ga-7659
Person:id148e73e2a8b1a72c295c88c5de9edd6a8ef4c6f6framc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:idf303a93fb5344cd22028eb36be9c723fa2a67413eu_fsfeu-fsf-eu-12183-59
Person:id8a89fb5cda65b1f7fb87d26e98e94c48e207d41eua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:ida86e5f316179f35f370687e8d4c5a396d7769e10ua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:idffb9de38a5ca693f58aac9bec749b2bf94750b0beu_travel_banseu-tb-logical-169351
Person:idNumber3220883H026PB7eu_fsfeu-fsf-eu-12183-59
Person:idNumber3220883H026PB7be_fod_sanctionseu-fsf-eu-12183-59
Person:idNumber3220883H026PB7frafr_tresor_gels_avoirfr-ga-7659
Person:lastNameSIARHEEVICHframc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:lastNameSergejevičslkeu_fsfeu-fsf-eu-12183-59
Person:lastNameSergejevičslkbe_fod_sanctionseu-fsf-eu-12183-59
Person:lastNameSjarhejevičcesbe_fod_sanctionseu-fsf-eu-12183-59
Person:lastNameSjarhejevičeu_travel_banseu-tb-logical-169351
Person:lastNameСЕРГЕЕВИЧrusch_seco_sanctionsch-seco-77940
Person:lastNameSergeevichrusch_seco_sanctionsch-seco-77940
Person:lastNameSiarheevichch_seco_sanctionsch-seco-77940
Person:lastNameСЯРГЕЕВIЧbelch_seco_sanctionsch-seco-77940
Person:lastNameSjarhejevičceseu_fsfeu-fsf-eu-12183-59
Person:lastNameSergejevičeu_travel_banseu-tb-logical-169351
Person:lastNameSIARHEEVICHfrafr_tresor_gels_avoirfr-ga-7659
Person:modifiedAt2025-02-26eu_fsfeu-fsf-eu-12183-59
Person:modifiedAt2025-04-07ch_seco_sanctionsch-seco-77940
Person:modifiedAt2024-08-05be_fod_sanctionseu-fsf-eu-12183-59
Person:nameНиколай Васильевич СЕРГЕЕВИЧua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:nameSiarheevich Mikalai Vasilievichch_seco_sanctionsch-seco-77940
Person:nameMikalai Vasilievich SIARHEEVICHengbe_fod_sanctionseu-fsf-eu-12183-59
Person:nameМікалай Васільевіч СЯРГЕЕВIЧbelbe_fod_sanctionseu-fsf-eu-12183-59
Person:nameНиколай Васильевич СЕРГЕЕВИЧrusbe_fod_sanctionseu-fsf-eu-12183-59
Person:nameNikolaj Sergejevičslkbe_fod_sanctionseu-fsf-eu-12183-59
Person:nameMikalaj Sjarhejevičcesbe_fod_sanctionseu-fsf-eu-12183-59
Person:nameNikolai Vasilievich SERGEEVICHengbe_fod_sanctionseu-fsf-eu-12183-59
Person:nameМікалай Васільевіч СЯРГЕЕВIЧbeleu_fsfeu-fsf-eu-12183-59
Person:nameНиколай Васильевич СЕРГЕЕВИЧruseu_fsfeu-fsf-eu-12183-59
Person:nameNikolaj Sergejevičslkeu_fsfeu-fsf-eu-12183-59
Person:nameMikalai Vasilievich SIARHEEVICHengeu_fsfeu-fsf-eu-12183-59
Person:nameNikolai Vasilievich SERGEEVICHengeu_fsfeu-fsf-eu-12183-59
Person:nameMikalaj Sjarhejevičceseu_fsfeu-fsf-eu-12183-59
Person:nameМікалай Васільевіч СЯРГЕЕВIЧeu_travel_banseu-tb-logical-169351
Person:nameNikolai Vasilievich SERGEEVICHeu_travel_banseu-tb-logical-169351
Person:nameНиколай Васильевич СЕРГЕЕВИЧeu_travel_banseu-tb-logical-169351
Person:nameMikalaj Sjarhejevičeu_travel_banseu-tb-logical-169351
Person:nameMikalai Vasilievich SIARHEEVICHeu_travel_banseu-tb-logical-169351
Person:nameМікалай Васільевіч СЯРГЕЕВIЧua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:nameNikolai Vasilevich SERGEEVICHua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:nameMikalaj Vasiljevich SIARGEJEVICHua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic
Person:nameМікалай Васільевіч СЯРГЕЕВIЧua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:nameMikalaj Vasiljevich SIARGEJEVICHua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:nameМикола Васильович СЕРГЕЄВИЧukrua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:nameMikalai Vasilievich SIARHEEVICHfrafr_tresor_gels_avoirfr-ga-7659
Person:nameNikolaj Sergejevičeu_travel_banseu-tb-logical-169351
Person:nameMikalai Vasilievich SIARHEEVICHframc_fund_freezesmc-freezes-61a16c09bb549a8d0b5a97210cc206e1b4bbeb2f
Person:nameNikolai Vasilevich SERGEEVICHua_nsdc_sanctionsua-nsdc-30025-mikola-vasilovic-sergeevic
Person:nameМикола Васильович СЕРГЕЄВИЧukrua_nsdc_sanctionsua-nsdc-30102-mikola-vasilovic-sergeevic