Statements: Yuriy Valeryvich SHEVCHENKO

Canonical ID: NK-GTnA4rE7S7bk4Q32TihfQM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTaranrogengus_ofac_sdnofac-37733
Person:addressEntityaddr-8577dc3762e6c1daa48bbff3fd525c515d5fb770engus_ofac_sdnofac-37733
Person:aliasЮрiй Валерiйович Шевченкоrusus_ofac_sdnofac-37733
Person:aliasYurij Valerevich Shevchenkoengus_ofac_sdnofac-37733
Person:aliasYuriy Valeriyovych Shevchenkoengus_ofac_sdnofac-37733
Person:birthDate1966-12-30engus_ofac_sdnofac-37733
Person:countryruengus_ofac_sdnofac-37733
Person:firstNameЮрiйrusus_ofac_sdnofac-37733
Person:firstNameYurijengus_ofac_sdnofac-37733
Person:firstNameЮрийrusus_ofac_sdnofac-37733
Person:firstNameYuriyengus_ofac_sdnofac-37733
Person:gendermaleengus_ofac_sdnofac-37733
Person:ida0e802f62906b5114b5ca4b5278c89f01210875bengus_ofac_sdnofac-37733
Person:lastNameШевченкоrusus_ofac_sdnofac-37733
Person:lastNameShevchenkoengus_ofac_sdnofac-37733
Person:middleNameValerevichengus_ofac_sdnofac-37733
Person:middleNameВалерьевичrusus_ofac_sdnofac-37733
Person:middleNameValeryevichengus_ofac_sdnofac-37733
Person:middleNameValeriyovychengus_ofac_sdnofac-37733
Person:middleNameВалерiйовичrusus_ofac_sdnofac-37733
Person:nameYuriy Valeryevich Shevchenkoengus_ofac_sdnofac-37733
Person:nameЮрий Валерьевич Шевченкоrusus_ofac_sdnofac-37733
Person:programIdUS-RUSHARengus_ofac_sdnofac-37733
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37733engus_ofac_sdnofac-37733
Person:topicssanctionengus_ofac_sdnofac-37733
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