Statements: Sergei Vetrov

Canonical ID: NK-GyGFgsECgL4vUad9wYMJhs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100us_trade_csltrade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
LegalEntity:address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100engus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
LegalEntity:address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100us_trade_csltrade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
LegalEntity:address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100engus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
Person:aliasSergej Aleksandrovitj VETROVsweeu_fsfeu-fsf-eu-8237-5
Person:aliasVietrov Serhii Oleksandrovychua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:aliasСергей Александрович Ветровca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:aliasВЕТРОВ Сергей Александровичrusch_seco_sanctionsch-seco-54749
Person:birthDate1982-09-25jp_mof_sanctionsja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
Person:birthDate1982-09-25eu_travel_banseu-tb-logical-140059
Person:birthDate1982-09-25ca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:birthDate1982-09-25be_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:birthDate1982eu_fsfeu-fsf-eu-8237-5
Person:birthDate1982-09-25ua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:birthDate1982-09-25ua_war_sanctionsua-ws-person-17080
Person:birthDate1982-09-25eu_fsfeu-fsf-eu-8237-5
Person:birthDate1982-09-25ch_seco_sanctionsch-seco-54749
Person:birthDate1982-09-25ca_sema_sanctions_newsca-sema-news-4d26893c53a153c397502e20324a1c6d201ee3de
Person:birthDate1982-09-25fr_tresor_gels_avoirfr-ga-4793
Person:birthDate1982-09-25mc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:birthDate1982eu_travel_banseu-tb-logical-140059
Person:birthPlace-ua_war_sanctionsua-ws-person-17080
Person:citizenshipruua_war_sanctionsua-ws-person-17080
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
LegalEntity:countryruengus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
Person:countryruca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:countryruch_seco_sanctionsch-seco-54749
LegalEntity:countryruus_trade_csltrade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
LegalEntity:countryruengus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
LegalEntity:countryruus_trade_csltrade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
Person:createdAt2022-06-10ch_seco_sanctionsch-seco-54749
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-54749
Person:fatherNameAleksandrovichch_seco_sanctionsch-seco-54749
Person:firstNameSergeich_seco_sanctionsch-seco-54749
Person:firstNameSergei Aleksandrovichframc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:firstNameSergei Aleksandrovichca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:firstNameSergei Aleksandrovichfrafr_tresor_gels_avoirfr-ga-4793
Person:firstNameСергейrusch_seco_sanctionsch-seco-54749
Person:gendermalebe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:gendermalech_seco_sanctionsch-seco-54749
Person:gendermalefr_tresor_gels_avoirfr-ga-4793
Person:gendermalemc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:gendermaleeu_fsfeu-fsf-eu-8237-5
Person:gendermaleeu_travel_banseu-tb-logical-140059
Person:id176f95aa212563bd2d2029c70514a8fe27fc5750ua_war_sanctionsua-ws-person-17080
Person:iddd9c9f03166664b0dbf67af80293837b3ce1e730be_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
LegalEntity:idcfe9437e62140539390d237fa9663c04f209ae5eengus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
LegalEntity:id4246326a0751a0d89f02aa2aee2699b0f05f267cengus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
Person:idfd1b8512735acbefe598231c59c3bd347811295cca_sema_sanctions_newsca-sema-news-4d26893c53a153c397502e20324a1c6d201ee3de
Person:ida89cb1b07779c6e9a93e7f0bf4cca79a26efc009mc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:id7412befa2c51138fb701714db0b4e0cdcfab9b0djp_mof_sanctionsja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
Person:id1b5e9bae015f1d593a857a97bc84811da300eb72ca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
LegalEntity:idd86a9f00d8a0269087c0adb2b0feb1be7237ea37us_trade_csltrade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
LegalEntity:idf6f7332c42d5c4f22acbfa0bf0bba1b859fc92c6us_trade_csltrade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
Person:id3bbff25fcbc985d2a383681b21c40a7d6a3987fefr_tresor_gels_avoirfr-ga-4793
Person:idfd0c869ec0615895583a8f70e40e7d5e0623fd0fch_seco_sanctionsch-seco-54749
Person:id2fb37f6c1e99291c5a555184548cc32953641ce0ua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:id921dacfbba2bd35475d0e6781d24bc747742b1a9eu_travel_banseu-tb-logical-140059
Person:id336a88e1aca3c7023089b7a720a3fd286d975cd9eu_fsfeu-fsf-eu-8237-5
Person:idNumberX-296449eu_fsfeu-fsf-eu-8237-5
Person:idNumberX-296449ch_seco_sanctionsch-seco-54749
Person:idNumberX-296449frafr_tresor_gels_avoirfr-ga-4793
Person:idNumber6804 36337eu_fsfeu-fsf-eu-8237-5
Person:idNumberX-296449be_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:innCode366222650663ua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:lastNameVETROVfrafr_tresor_gels_avoirfr-ga-4793
Person:lastNameVETROVca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:lastNameВЕТРОВrusch_seco_sanctionsch-seco-54749
Person:lastNameVETROVframc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:lastNameVetrovch_seco_sanctionsch-seco-54749
Person:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8237-5
LegalEntity:modifiedAt2018-10-02engus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54749
LegalEntity:modifiedAt2018-10-02engus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
Person:nameСергей Александрович ВЕТРОВeu_travel_banseu-tb-logical-140059
Person:nameСергей Александрович ВЕТРОВbe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:nameВЕТРОВ Сергей Александровичrusua_war_sanctionsua-ws-person-17080
Person:nameVETROV Sergei Aleksandrovichengua_war_sanctionsua-ws-person-17080
LegalEntity:nameSERGEI VETROVengus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
LegalEntity:nameSERGEY VETROVengus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
Person:nameSergei Aleksandrovich VETROVbe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
LegalEntity:nameSERGEY VETROVus_trade_csltrade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
Person:nameSergei Aleksandrovich VETROVca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:nameSergei Vetrovengjp_mof_sanctionsja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
Person:nameSergei Aleksandrovich VETROVeu_fsfeu-fsf-eu-8237-5
Person:nameセルゲイ・ヴェトロフjpnjp_mof_sanctionsja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
Person:nameSergei Aleksandrovich VETROVframc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:nameСергей Александрович ВЕТРОВruseu_fsfeu-fsf-eu-8237-5
Person:nameSergei Aleksandrovich VETROVfrafr_tresor_gels_avoirfr-ga-4793
Person:nameSergei Aleksandrovich VETROVeu_travel_banseu-tb-logical-140059
Person:nameSergej Aleksandrovitj VETROVeu_travel_banseu-tb-logical-140059
Person:nameVetrov Sergeyua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameVetrov Sergei Aleksandrovichch_seco_sanctionsch-seco-54749
LegalEntity:nameSERGEI VETROVus_trade_csltrade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
Person:nameSergej Aleksandrovitj VETROVbe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:nameВЄТРОВ Сергій Олександровичukrua_war_sanctionsua-ws-person-17080
Person:nameВєтров Сергій Олександровичua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameВєтров Сергій Олександровичukrua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameВетров Сергей Александровичua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameSergei Aleksandrovich VETROVca_sema_sanctions_newsca-sema-news-4d26893c53a153c397502e20324a1c6d201ee3de