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-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
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-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
LegalEntity:address6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, 140100engus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
Person:aliasВЕТРОВ Сергей Александровичrusch_seco_sanctionsch-seco-54749
Person:aliasСергей Александрович Ветровca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:aliasSergej Aleksandrovitj VETROVeu_fsfeu-fsf-eu-8237-5
Person:aliasVietrov Serhii Oleksandrovychua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:birthDate1982-09-25mc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
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Person:createdAt2022-06-10ch_seco_sanctionsch-seco-54749
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-54749
Person:fatherNameAleksandrovichch_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:firstNameSergeich_seco_sanctionsch-seco-54749
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Person:idNumber6804 36337eu_fsfeu-fsf-eu-8237-5
Person:idNumberX-296449frafr_tresor_gels_avoirfr-ga-4793
Person:idNumberX-296449eu_fsfeu-fsf-eu-8237-5
Person:idNumberX-296449ch_seco_sanctionsch-seco-54749
Person:idNumberX-296449be_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:innCode366222650663ua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:lastNameVetrovch_seco_sanctionsch-seco-54749
Person:lastNameVETROVfrafr_tresor_gels_avoirfr-ga-4793
Person:lastNameVETROVca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
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Person:lastNameВЕТРОВrusch_seco_sanctionsch-seco-54749
LegalEntity:modifiedAt2018-10-02engus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
LegalEntity:modifiedAt2018-10-02engus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
Person:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8237-5
Person:modifiedAt2022-06-10ch_seco_sanctionsch-seco-54749
Person:nameСергей Александрович ВЕТРОВeu_travel_banseu-tb-logical-140059
Person:nameSergej Aleksandrovitj VETROVeu_travel_banseu-tb-logical-140059
Person:nameSergei Aleksandrovich VETROVeu_travel_banseu-tb-logical-140059
Person:nameВетров Сергей Александровичua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameSergei Aleksandrovich VETROVca_dfatd_sema_sanctionsca-sema-527ab527085f30c11dcfd0041beabe49d0e4120e
Person:nameСергей Александрович ВЕТРОВeu_fsfeu-fsf-eu-8237-5
Person:nameSergei Aleksandrovich VETROVeu_fsfeu-fsf-eu-8237-5
Person:nameSergei Aleksandrovich VETROVframc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:nameSergei Vetrovengjp_mof_sanctionsja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
Person:nameセルゲイ・ヴェトロフjpnjp_mof_sanctionsja-mof-eebfb6f24e72c7631a132a25162b34d40bd973bd
Person:nameVetrov Sergei Aleksandrovichch_seco_sanctionsch-seco-54749
LegalEntity:nameSERGEI VETROVengus_bis_denied_newus-bis-9d2ee612f93344bc0c6a6a349265e445cb6cd50b
LegalEntity:nameSERGEY VETROVus_trade_csltrade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
LegalEntity:nameSERGEY VETROVengus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
LegalEntity:nameSERGEI VETROVus_trade_csltrade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
Person:nameSergei Aleksandrovich VETROVfrafr_tresor_gels_avoirfr-ga-4793
Person:nameSergej Aleksandrovitj VETROVbe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:nameСергей Александрович ВЕТРОВbe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:nameSergei Aleksandrovich VETROVbe_fod_sanctionsbe-fod-0945b6a20034810e59e50db2541258b6254abee2
Person:nameVetrov Sergeyua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameВєтров Сергій Олександровичua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nameВєтров Сергій Олександровичukrua_nsdc_sanctionsua-nsdc-17476-vetrov-sergij-oleksandrovic
Person:nationalityrumc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
Person:nationalityrueu_fsfeu-fsf-eu-8237-5
Person:nationalityrufr_tresor_gels_avoirfr-ga-4793
Person:nationalityrueu_travel_banseu-tb-logical-140059
Person:nationalityruch_seco_sanctionsch-seco-54749
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-dea3df65981c093045f21439ee24965e7da07d20
Person:notesSergei Aleksandrovich Vetrov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.frafr_tresor_gels_avoirfr-ga-4793
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-5cc7207ed0e41b35d01ad9a94f83f25a5a6e0085db355f72c956de88
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-39cf15b8407c58b00bd9f0b78cbbc3b818153dddf862fb2b433e4f92
Person:notesN° Passeport : 6804 36337, Autre Identité : X-296449 : (Numéro personnel national)framc_fund_freezesmc-freezes-dd476146a2b3e51ba450337675ab7164fdb24626
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