Statements: Alexander Nikolaevich BELYAEV

Canonical ID: NK-FWqdg2k2qTeqHydTNhVTHN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionCEO founder of LLC SMT iLogiceu_travel_banseu-tb-logical-162238
Person:positionCEO founder of LLC SMT iLogicrusbe_fod_sanctionseu-fsf-eu-11167-32
Person:positionPDG, fondateur de LLC “SMT-iLogic”framc_fund_freezesmc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd
Person:positionCEO founder of LLC SMT iLogicruseu_fsfeu-fsf-eu-11167-32
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72771
Person:programIdEU-UKReu_fsfeu-fsf-eu-11167-32
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24308-belaev-oleksandr-mikolajovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7198
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11167-32
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7198frafr_tresor_gels_avoirfr-ga-7198
Person:taxNumber782577611269eu_fsfeu-fsf-eu-11167-32
Person:taxNumber782577611269be_fod_sanctionseu-fsf-eu-11167-32
Person:topicssanctionch_seco_sanctionsch-seco-72771
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7198
Person:topicssanctioneu_fsfeu-fsf-eu-11167-32
Person:topicssanctionframc_fund_freezesmc-freezes-8fb25ae0f983d2a8dacf7403e48b694617cd79dd
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11167-32
Person:topicssanctioneu_travel_banseu-tb-logical-162238
Person:topicssanctionua_nsdc_sanctionsua-nsdc-24308-belaev-oleksandr-mikolajovic
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