Statements: Aleksey Aleksandrovich ROSHCHIN

Canonical ID: NK-FmJsZKH3e2VcNJsG4uviU7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлексей Александрович РОЩИНfrafr_tresor_gels_avoirfr-ga-7193
Person:aliasРОЩИН Алексей Александровичrusch_seco_sanctionsch-seco-72663
Person:aliasRoshchyn Oleksii Oleksandrovychua_nsdc_sanctionsua-nsdc-24862-rosin-oleksij-oleksandrovic
Person:aliasAlexej Roščincesbe_fod_sanctionseu-fsf-eu-11157-63
Person:aliasAlexej Roščinceseu_fsfeu-fsf-eu-11157-63
Person:aliasAleksej Roščinslkeu_fsfeu-fsf-eu-11157-63
Person:aliasAleksej Roščinslkbe_fod_sanctionseu-fsf-eu-11157-63
Person:birthCountryruch_seco_sanctionsch-seco-72663
Person:birthDate1974-10-07nz_russia_sanctionsnz-ru-ind-1252-aleksey-roshchin
Person:birthDate1974-10-07ua_nsdc_sanctionsua-nsdc-24862-rosin-oleksij-oleksandrovic
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e
Person:citizenshipruua_nsdc_sanctionsua-nsdc-24862-rosin-oleksij-oleksandrovic
Person:countryrufr_tresor_gels_avoirfr-ga-7193
Person:countryruext_ru_egrulru-inn-525902365485
Person:countryrueu_fsfeu-fsf-eu-11157-63
Person:countryrueu_travel_banseu-tb-logical-162170
Person:countryrube_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:countryrube_fod_sanctionseu-fsf-eu-11157-63
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72663
Person:fatherNameAleksandrovichch_seco_sanctionsch-seco-72663
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-72663
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-525902365485
Person:firstNameAlekseyeu_travel_banseu-tb-logical-162170
Person:firstNameАлексейrusch_seco_sanctionsch-seco-72663
Person:firstNameАлексейbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:firstNameАлексейeu_travel_banseu-tb-logical-162170
Person:firstNameАлексейruseu_fsfeu-fsf-eu-11157-63
Person:firstNameAlexejceseu_fsfeu-fsf-eu-11157-63
Person:firstNameAlekseyengnz_russia_sanctionsnz-ru-ind-1252-aleksey-roshchin
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-525902365485
Person:firstNameAlexejeu_travel_banseu-tb-logical-162170
Person:firstNameAlekseych_seco_sanctionsch-seco-72663
Person:firstNameAleksey Aleksandrovichframc_fund_freezesmc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e
Person:firstNameАлексейrusbe_fod_sanctionseu-fsf-eu-11157-63
Person:firstNameAlexejcesbe_fod_sanctionseu-fsf-eu-11157-63
Person:firstNameAlekseyengbe_fod_sanctionseu-fsf-eu-11157-63
Person:firstNameAleksey Aleksandrovichfrafr_tresor_gels_avoirfr-ga-7193
Person:firstNameAlekseyengeu_fsfeu-fsf-eu-11157-63
Person:firstNameAlekseybe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:firstNameAlexejbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:gendermaleeu_fsfeu-fsf-eu-11157-63
Person:gendermaleeu_travel_banseu-tb-logical-162170
Person:gendermalebe_fod_sanctionseu-fsf-eu-11157-63
Person:gendermalefr_tresor_gels_avoirfr-ga-7193
Person:gendermalebe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:gendermalech_seco_sanctionsch-seco-72663
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Person:idb659176520ae90af482089436fd639fdfdf11333nz_russia_sanctionsnz-ru-ind-1252-aleksey-roshchin
Person:idb72f82d7d3de7596acbd6d7cb289ecd10df1723dua_nsdc_sanctionsua-nsdc-24862-rosin-oleksij-oleksandrovic
Person:id69111e035b300ad9b3f06efc6f03a6d33b6a7d53eu_fsfeu-fsf-eu-11157-63
Person:ida09e765cf2d715b23e1bc8dc037fbde34d4163bfext_ru_egrulru-inn-525902365485
Person:id1ad973e3e63da6cd2660962453dbf0929f2f54dcfr_tresor_gels_avoirfr-ga-7193
Person:id9ace05df1992edd4c6953e60866f3c7f40e1d0b7be_fod_sanctionseu-fsf-eu-11157-63
Person:id5242674b60451c85cee9e145b2ccccf66275a6a3eu_travel_banseu-tb-logical-162170
Person:idaeb65aacbb553e781045588a2c6f608301631ba7be_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:idc2285cb4612d0a2ef3963350ec914d84a6ae9b9bch_seco_sanctionsch-seco-72663
Person:id908a3156e70720fd0c363776944c3b18968ceb57mc_fund_freezesmc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e
Person:idNumber525902365485frafr_tresor_gels_avoirfr-ga-7193
Person:innCode525902365485ua_nsdc_sanctionsua-nsdc-24862-rosin-oleksij-oleksandrovic
Person:innCode525902365485ext_ru_egrulru-inn-525902365485
Person:lastNameROSHCHINengeu_fsfeu-fsf-eu-11157-63
Person:lastNameРОЩИНrusbe_fod_sanctionseu-fsf-eu-11157-63
Person:lastNameROSHCHINfrafr_tresor_gels_avoirfr-ga-7193
Person:lastNameROSHCHINengbe_fod_sanctionseu-fsf-eu-11157-63
Person:lastNameRoščincesbe_fod_sanctionseu-fsf-eu-11157-63
Person:lastNameROSHCHINbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:lastNameРОЩИНruseu_fsfeu-fsf-eu-11157-63
Person:lastNameRoščinceseu_fsfeu-fsf-eu-11157-63
Person:lastNameROSHCHINeu_travel_banseu-tb-logical-162170
Person:lastNameRoščineu_travel_banseu-tb-logical-162170
Person:lastNameРОЩИНeu_travel_banseu-tb-logical-162170
Person:lastNameРОЩИНrusch_seco_sanctionsch-seco-72663
Person:lastNameRoshchinch_seco_sanctionsch-seco-72663
Person:lastNameROSHCHINengnz_russia_sanctionsnz-ru-ind-1252-aleksey-roshchin
Person:lastNameROSHCHINframc_fund_freezesmc-freezes-dbb45500d497a6c0ad9bb144f6bdcef59348838e
Person:lastNameРОЩИНext_ru_egrulru-inn-525902365485
Person:lastNameРОЩИНbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:lastNameRoščinbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:middleNameAleksandrovichengeu_fsfeu-fsf-eu-11157-63
Person:middleNameАлександровичbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:middleNameАлександровичrusbe_fod_sanctionseu-fsf-eu-11157-63
Person:middleNameAleksandrovicheu_travel_banseu-tb-logical-162170
Person:middleNameAleksandrovichbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:middleNameАлександровичruseu_fsfeu-fsf-eu-11157-63
Person:middleNameAleksandrovichengbe_fod_sanctionseu-fsf-eu-11157-63
Person:middleNameAleksandrovichengnz_russia_sanctionsnz-ru-ind-1252-aleksey-roshchin
Person:middleNameАлександровичeu_travel_banseu-tb-logical-162170
Person:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72663
Person:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11157-63
Person:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11157-63
Person:nameАлексей Александрович РОЩИНruseu_fsfeu-fsf-eu-11157-63
Person:nameAleksey Aleksandrovich ROSHCHINfrafr_tresor_gels_avoirfr-ga-7193
Person:nameAleksey Aleksandrovich ROSHCHINengnz_russia_sanctionsnz-ru-ind-1252-aleksey-roshchin
Person:nameAleksey Aleksandrovich ROSHCHINengbe_fod_sanctionseu-fsf-eu-11157-63
Person:nameАлексей Александрович РОЩИНrusbe_fod_sanctionseu-fsf-eu-11157-63
Person:nameAleksey Aleksandrovich ROSHCHINbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:nameAlexej Roščinbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:nameAleksej Roščinbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:nameАлексей Александрович РОЩИНbe_fod_sanctionsbe-fod-17b0d085bf2957a86c3c97143d6204f35dd2b331
Person:nameRoshchin Aleksey Aleksandrovichch_seco_sanctionsch-seco-72663