Statements: Ivan Igorevich Sechin

Canonical ID: NK-GoocBUnS2VM2aNjoYfqH5d · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-34558
Person:addressShvedskiy Typik 3 KV38, 125009 Moscowengus_ofac_sdnofac-34558
Person:addressEntityaddr-20d097d0f74714674c71591ef7b5b10bd168106aengus_ofac_sdnofac-34558
Person:addressEntityaddr-4681a92e10e54736b3e8cd3e6ac46e23d88aa21bengus_ofac_sdnofac-34558
Person:aliasИван Сечинrusus_ofac_sdnofac-34558
Person:aliasIvan Sechinengus_ofac_sdnofac-34558
Person:birthDate1989-01-03engus_ofac_sdnofac-34558
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-34558
Person:countryruengus_ofac_sdnofac-34558
Person:firstNameИванrusus_ofac_sdnofac-34558
Person:firstNameIvanengus_ofac_sdnofac-34558
Person:gendermaleengus_ofac_sdnofac-34558
Person:id04da1731094e86da6a67221a710e9d3ed531e438engus_ofac_sdnofac-34558
Person:lastNameСечинrusus_ofac_sdnofac-34558
Person:lastNameSechinengus_ofac_sdnofac-34558
Person:middleNameIgorevichengus_ofac_sdnofac-34558
Person:nameIvan Igorevich Sechinengus_ofac_sdnofac-34558
Person:passportNumber722759197engus_ofac_sdnofac-34558
Person:programIdUS-RUSHARengus_ofac_sdnofac-34558
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34558engus_ofac_sdnofac-34558
Person:topicssanctionengus_ofac_sdnofac-34558
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