Statements: Denis Alexandrovich Mikushev

Canonical ID: NK-G5sen3RDc42h7i76FxTrWP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasДзянiс Аляксандравiч МIКУШЭЎenggb_hmt_sanctionsgb-hmt-16295
Person:aliasМIКУШЭЎ Дзянiс Аляксандравiчbelch_seco_sanctionsch-seco-54501
Person:aliasDzianis Aliaksandravich Mikusheuenggb_hmt_sanctionsgb-hmt-16295
Person:aliasМИКУШЕВ Денис Александровичrusch_seco_sanctionsch-seco-54501
Person:aliasDenis Alexandrovich MIKUSHEVfrafr_tresor_gels_avoirfr-ga-4856
Person:aliasDzianis Mikushauenggb_hmt_sanctionsgb-hmt-16295
Person:aliasДенис Александрович Микушевca_dfatd_sema_sanctionsca-sema-cad2101311011f3d97458e07b7f46419c695d8df
Person:aliasДенис Александрович МИКУШЕВenggb_hmt_sanctionsgb-hmt-16295
Person:aliasMikushev Denis Alexandrovichrusch_seco_sanctionsch-seco-54501
Person:aliasDenis Alexandrovich MIKUSHEVframc_fund_freezesmc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
Person:birthDate1980eu_travel_banseu-tb-logical-140633
Person:birthDate1980-03-21eu_travel_banseu-tb-logical-140633
Person:birthDate1980-03-21enggb_coh_disqualifiedgb-coh-1fwulsyloiyg89-emh8q1yefu5k
Person:birthDate1980-03-21framc_fund_freezesmc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
Person:birthDate1980-03-21be_fod_sanctionseu-fsf-eu-8332-19
Person:birthDate1980-03-21ch_seco_sanctionsch-seco-54501
Person:birthDate1980be_fod_sanctionseu-fsf-eu-8332-19
Person:birthDate1980-03-21eu_fsfeu-fsf-eu-8332-19
Person:birthDate1980eu_fsfeu-fsf-eu-8332-19
Person:birthDate1980-03-21enggb_hmt_sanctionsgb-hmt-16295
Person:birthDate1980-03-21enggb_fcdo_sanctionsgb-fcdo-bel0156
Person:birthDate1980-03-21frafr_tresor_gels_avoirfr-ga-4856
Person:birthDate1980-03-21ca_dfatd_sema_sanctionsca-sema-cad2101311011f3d97458e07b7f46419c695d8df
Person:countrybyca_dfatd_sema_sanctionsca-sema-cad2101311011f3d97458e07b7f46419c695d8df
Person:createdAt2022-06-10ch_seco_sanctionsch-seco-54501
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16295
Person:fatherNameAlexandrovichrusch_seco_sanctionsch-seco-54501
Person:fatherNameАляксандравiчbelch_seco_sanctionsch-seco-54501
Person:fatherNameAliaksandravichch_seco_sanctionsch-seco-54501
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-54501
Person:firstNameDenisenggb_hmt_sanctionsgb-hmt-16295
Person:firstNameDzianis Aliaksandravichfrafr_tresor_gels_avoirfr-ga-4856
Person:firstNameDzianisenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:firstNameDenisenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:firstNameDzianisenggb_hmt_sanctionsgb-hmt-16295
Person:firstNameДенисrusch_seco_sanctionsch-seco-54501
Person:firstNameDenisrusch_seco_sanctionsch-seco-54501
Person:firstNameDzianis Aliaksandravichframc_fund_freezesmc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
Person:firstNameDenisenggb_coh_disqualifiedgb-coh-1fwulsyloiyg89-emh8q1yefu5k
Person:firstNameDzianisch_seco_sanctionsch-seco-54501
Person:firstNameДзянiсbelch_seco_sanctionsch-seco-54501
Person:firstNameDenis Aleksandrovichca_dfatd_sema_sanctionsca-sema-cad2101311011f3d97458e07b7f46419c695d8df
Person:gendermaleeu_travel_banseu-tb-logical-140633
Person:gendermalech_seco_sanctionsch-seco-54501
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4856
Person:gendermaleframc_fund_freezesmc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
Person:gendermalebelbe_fod_sanctionseu-fsf-eu-8332-19
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16295
Person:gendermalebeleu_fsfeu-fsf-eu-8332-19
Person:id43bc89b61af928ecd5e0918caf694c5f599f3366framc_fund_freezesmc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
Person:id87cb2d961ea403e0431c550ca899fc1cf7d42cf0ca_dfatd_sema_sanctionsca-sema-cad2101311011f3d97458e07b7f46419c695d8df
Person:ide6e587c073651acad5ccec4c43da7845d5556dffenggb_hmt_sanctionsgb-hmt-16295
Person:id9f380394a656272eefec33952fef75fb1dfdc323enggb_hmt_sanctionsgb-hmt-16295
Person:id0c938744fcd04ef1e1f10d52b7e8f21006bb33bcbe_fod_sanctionseu-fsf-eu-8332-19
Person:id5620b940971cddd91cffd47336f53d2f6543f37benggb_fcdo_sanctionsgb-fcdo-bel0156
Person:idd8a2ea99e72f140dba35bfca98169b7d0d3a8e2denggb_coh_disqualifiedgb-coh-1fwulsyloiyg89-emh8q1yefu5k
Person:id733eb7275dc481f70b4a07ed40452a59a34536d7ch_seco_sanctionsch-seco-54501
Person:id11ecc62dd5a25e62dff92bece507a575f2fda4fdenggb_hmt_sanctionsgb-hmt-16295
Person:id3d70bf94002c4e90ff8b75b1600e50262be61803frafr_tresor_gels_avoirfr-ga-4856
Person:id39f826dcf1c20a32d5cfc25b2fe7193fa1647efaeu_travel_banseu-tb-logical-140633
Person:id6ef9046ea967632809228285223604d508e60a4feu_fsfeu-fsf-eu-8332-19
Person:lastNameMikusheuenggb_hmt_sanctionsgb-hmt-16295
Person:lastNameMIKUSHEVenggb_coh_disqualifiedgb-coh-1fwulsyloiyg89-emh8q1yefu5k
Person:lastNameMIKUSHEVca_dfatd_sema_sanctionsca-sema-cad2101311011f3d97458e07b7f46419c695d8df
Person:lastNameMIKUSHEUfrafr_tresor_gels_avoirfr-ga-4856
Person:lastNameMIKUSHEUframc_fund_freezesmc-freezes-2e8b3a1d03c4368fe34fdd237ac49ec27a91f220
Person:lastNameMikushevrusch_seco_sanctionsch-seco-54501
Person:lastNameМIКУШЭЎbelch_seco_sanctionsch-seco-54501
Person:lastNameМИКУШЕВrusch_seco_sanctionsch-seco-54501
Person:lastNameMikusheuch_seco_sanctionsch-seco-54501
Person:lastNameMikushauenggb_hmt_sanctionsgb-hmt-16295
Person:lastNameMikushevenggb_hmt_sanctionsgb-hmt-16295
Person:lastNameMikushevenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:lastNameMikusheuenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:lastNameMikushauenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8332-19
Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54501
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16295
Person:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8332-19
Person:nameDenis MIKUŠEVslveu_fsfeu-fsf-eu-8332-19
Person:nameDzianis Aljaksandravitj MIKUSJEUsweeu_fsfeu-fsf-eu-8332-19
Person:nameDzianis Aliaksandravich MIKUSHEUfrafr_tresor_gels_avoirfr-ga-4856
Person:nameMikusheu Dzianis Aliaksandravichch_seco_sanctionsch-seco-54501
Person:nameDenis Aleksandrovitj MIKUSJEVsweeu_fsfeu-fsf-eu-8332-19
Person:nameDenis Alexandrovich MIKUSHEVeu_fsfeu-fsf-eu-8332-19
Person:nameDzianis Aliaksandravich MIKUSHEUeu_fsfeu-fsf-eu-8332-19
Person:nameДенис Александрович МИКУШЕВruseu_fsfeu-fsf-eu-8332-19
Person:nameDzianis Aljaksandravitj MIKUSJEUswebe_fod_sanctionseu-fsf-eu-8332-19
Person:nameDenis Alexandrovich Mikushevenggb_hmt_sanctionsgb-hmt-16295
Person:nameДзяніс Аляксандравіч МІКУШЭЎeu_travel_banseu-tb-logical-140633
Person:nameDenis MIKUSHEVenggb_coh_disqualifiedgb-coh-1fwulsyloiyg89-emh8q1yefu5k
Person:nameDenis MIKUŠEVeu_travel_banseu-tb-logical-140633
Person:nameДенис Александрович МИКУШЕВeu_travel_banseu-tb-logical-140633
Person:nameDzianis Aliaksandravich Mikusheuenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:nameDenis Alexandrovich Mikushevenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:nameDzianis Mikushauenggb_fcdo_sanctionsgb-fcdo-bel0156
Person:nameDzianis Aljaksandravitj MIKUSJEUeu_travel_banseu-tb-logical-140633
Person:nameDzianis Aliaksandravich MIKUSHEUeu_travel_banseu-tb-logical-140633
Person:nameDenis Alexandrovich MIKUSHEVeu_travel_banseu-tb-logical-140633
Person:nameDenis Aleksandrovitj MIKUSJEVeu_travel_banseu-tb-logical-140633