Statements: Andrey Valerievich RYUMIN

Canonical ID: NK-Fd5TG7x4fSZNDZGFZnLZqH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:aliasRiumin Andrii Valeriiovychua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:aliasАндрей Валерьевич Рюминca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:aliasРюмин Андрей Валерьевичrusru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:aliasRyumin Andrey Valerievichru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:aliasРюмин Андрей Валерьевичrusch_seco_sanctionsch-seco-52323
Person:birthDate1980eu_fsfeu-fsf-eu-7833-75
Person:birthDate1980-06-12ua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:birthDate1980-06-12eu_fsfeu-fsf-eu-7833-75
Person:birthDate1980-06-12au_dfat_sanctionsau-dfat-6882-andrey-valerievich-ryumin
Person:birthDate1980-06-12nz_russia_sanctionsnz-ru-ind-798-andrey-ryumin
Person:birthDate1980eu_travel_banseu-tb-logical-137914
Person:birthDate1980-06-12frafr_tresor_gels_avoirfr-ga-4503
Person:birthDate1980-06-12ca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:birthDate1980-06-12eu_travel_banseu-tb-logical-137914
Person:birthDate1980-06-12be_fod_sanctionseu-fsf-eu-7833-75
Person:birthDate1980-06-12enggb_hmt_sanctionsgb-hmt-14969
Person:birthDate1980-06-12enggb_fcdo_sanctionsgb-fcdo-rus1032
Person:birthDate1980-06-12ru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:birthDate1980be_fod_sanctionseu-fsf-eu-7833-75
Person:birthDate1980-06-12framc_fund_freezesmc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565
Person:birthDate1980-06-12ch_seco_sanctionsch-seco-52323
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6882-andrey-valerievich-ryumin
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-rus1032
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-rus1032
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:countryruext_ru_egrulru-inn-773609979663
Person:countryruca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:createdAt2022-03-15enggb_hmt_sanctionsgb-hmt-14969
Person:createdAt2022-04-06au_dfat_sanctionsau-dfat-6882-andrey-valerievich-ryumin
Person:createdAt2022-10-13ru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:createdAt2022-03-16ch_seco_sanctionsch-seco-52323
Person:fatherNameValerievichch_seco_sanctionsch-seco-52323
Person:fatherNameВалерьевичrusch_seco_sanctionsch-seco-52323
Person:fatherNameВАЛЕРЬЕВИЧext_ru_egrulru-inn-773609979663
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-14969
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-rus1032
Person:firstNameAndrey Valerievichca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:firstNameAndrey Valerievichframc_fund_freezesmc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565
Person:firstNameAndreych_seco_sanctionsch-seco-52323
Person:firstNameАндрейrusch_seco_sanctionsch-seco-52323
Person:firstNameAndrey Valerievichfrafr_tresor_gels_avoirfr-ga-4503
Person:firstNameАНДРЕЙext_ru_egrulru-inn-773609979663
Person:firstNameAndreyengnz_russia_sanctionsnz-ru-ind-798-andrey-ryumin
Person:gendermaleru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:gendermaleframc_fund_freezesmc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565
Person:gendermalech_seco_sanctionsch-seco-52323
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4503
Person:gendermaleeu_fsfeu-fsf-eu-7833-75
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-7833-75
Person:gendermaleeu_travel_banseu-tb-logical-137914
Person:id7d13dfcae762fcc669b6fcd9582fb7da2d2004e7ua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:idc6c930d6ce1b8741471f53f21a2e6c7279cadb46framc_fund_freezesmc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565
Person:idf8eb67fe189eab7d9f157fd455fa3e2676737130au_dfat_sanctionsau-dfat-6882-andrey-valerievich-ryumin
Person:id5fef5d6301cb7c476fc9bcafe537adbdf34bafc9ru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:ida09b2888a1ee40a49f4a857cbbf858a6f3557af4ch_seco_sanctionsch-seco-52323
Person:idda62a036723a475131b3e6d2499d4548297aa958enggb_hmt_sanctionsgb-hmt-14969
Person:id08b5018eb0bcc41778303afa51a876e5cf3a90b3ext_ru_egrulru-inn-773609979663
Person:idf03321b8420a12a043f3364b03ea5734451c36a2nz_russia_sanctionsnz-ru-ind-798-andrey-ryumin
Person:id4b90f0ea3059b9bc66d345276bb48621f6e74bd3be_fod_sanctionseu-fsf-eu-7833-75
Person:id546cadc8393bf4cc6b7954e72f486b81163e7b6aeu_travel_banseu-tb-logical-137914
Person:id9343da62096d1b6e1817650a6094cd9f40652b8aenggb_fcdo_sanctionsgb-fcdo-rus1032
Person:idd3998cee0dface16939fd1de83bd359f0d4f32b5ca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:id893b02d7ab429d8c8a7f82b47b4b215647f0b7d7eu_fsfeu-fsf-eu-7833-75
Person:id37d0f8520114e5ceaea1503c6a8c13ba6e8d7ebafrafr_tresor_gels_avoirfr-ga-4503
Person:innCode773609979663ua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:innCode773609979663ext_ru_egrulru-inn-773609979663
Person:lastNameRyuminch_seco_sanctionsch-seco-52323
Person:lastNameРЮМИНext_ru_egrulru-inn-773609979663
Person:lastNameRYUMINenggb_fcdo_sanctionsgb-fcdo-rus1032
Person:lastNameRYUMINenggb_hmt_sanctionsgb-hmt-14969
Person:lastNameRYUMINca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:lastNameРюминrusch_seco_sanctionsch-seco-52323
Person:lastNameRYUMINengnz_russia_sanctionsnz-ru-ind-798-andrey-ryumin
Person:lastNameRYUMINframc_fund_freezesmc-freezes-b69d1a1aa7e089c710ca6d49157e138d44e8d565
Person:lastNameRYUMINfrafr_tresor_gels_avoirfr-ga-4503
Person:middleNameValerievichengnz_russia_sanctionsnz-ru-ind-798-andrey-ryumin
Person:modifiedAt2022-03-15eu_fsfeu-fsf-eu-7833-75
Person:modifiedAt2022-03-16ch_seco_sanctionsch-seco-52323
Person:modifiedAt2022-03-15be_fod_sanctionseu-fsf-eu-7833-75
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-14969
Person:nameАндрей Валерьевич Рюминeu_travel_banseu-tb-logical-137914
Person:nameAndrey Valerievich RYUMINengnz_russia_sanctionsnz-ru-ind-798-andrey-ryumin
Person:nameAndrej Valerijevitj RJUMINswebe_fod_sanctionseu-fsf-eu-7833-75
Person:nameAndrey Valerievich RYUMINbe_fod_sanctionseu-fsf-eu-7833-75
Person:nameАндрей Валерьевич Рюминrusbe_fod_sanctionseu-fsf-eu-7833-75
Person:nameRyumin Andrey Valerievichch_seco_sanctionsch-seco-52323
Person:nameRyumin Andreyua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:nameРюмін Андрій Валерійовичukrua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:nameРюмин Андрей Валерьевичua_nsdc_sanctionsua-nsdc-17305-rumin-andrij-valerijovic
Person:nameAndrej Valerijevitj RJUMINeu_travel_banseu-tb-logical-137914
Person:nameAndrey Valerievich RYUMINeu_travel_banseu-tb-logical-137914
Person:nameAndrey Valerievich RYUMINenggb_fcdo_sanctionsgb-fcdo-rus1032
Person:nameAndrey Valerievich RYUMINca_dfatd_sema_sanctionsca-sema-5371c312b96ed662e9cea649a500a3ee64646800
Person:nameRyumin Andrey Valeryevichengru_acf_bribetakersacf-07f831ea07fe6fd7959644fecfce9820b76f06a6
Person:nameAndrey Valerievich RYUMINfrafr_tresor_gels_avoirfr-ga-4503
Person:nameAndrej Valerijevitj RJUMINsweeu_fsfeu-fsf-eu-7833-75
Person:nameАндрей Валерьевич Рюминruseu_fsfeu-fsf-eu-7833-75
Person:nameAndrey Valerievich RYUMINeu_fsfeu-fsf-eu-7833-75
Person:nameAndrey Valerievich RYUMINau_dfat_sanctionsau-dfat-6882-andrey-valerievich-ryumin