Statements: Sergey Vasilyevich MASLIUKOV

Canonical ID: NK-HJv6QVRZxv9jfrGCGwUZrR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAdresse suspectée : Bobruysk (Babrouisk)framc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:addressBobruyskch_seco_sanctionsch-seco-65238
Person:addressAdresse suspectée: Bobruysk (Babrouisk)frafr_tresor_gels_avoirfr-ga-6854
Person:addressBELARUS, Bobruyskeu_travel_banseu-tb-logical-156356
Person:addressBELARUS, Bobruyskbe_fod_sanctionseu-fsf-eu-10581-24
Person:addressBELARUS, Bobruyskeu_fsfeu-fsf-eu-10581-24
Person:addressEntityaddr-ecf3abfea729016b0505a090c4b0c68862d741b3eu_travel_banseu-tb-logical-156356
Person:addressEntityaddr-ecf3abfea729016b0505a090c4b0c68862d741b3be_fod_sanctionseu-fsf-eu-10581-24
Person:addressEntityaddr-ecf3abfea729016b0505a090c4b0c68862d741b3eu_fsfeu-fsf-eu-10581-24
Person:addressEntityaddr-abea8d3c552653ff79d076ffe5a3f0c5643750fach_seco_sanctionsch-seco-65238
Person:aliasСяргей Васiльевiч МАСЛЮКОЎfrafr_tresor_gels_avoirfr-ga-6854
Person:aliasSiarhej Vasiljevitj MASLJUKOUswebe_fod_sanctionseu-fsf-eu-10581-24
Person:aliasСергей Васильевич Маслюков/ Сяргей Васільевіч Масліавукаўca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:aliasСяргей Васільевіч МАСЛЮКОЎbelbe_fod_sanctionseu-fsf-eu-10581-24
Person:aliasSjarhej Masljukoŭcesbe_fod_sanctionseu-fsf-eu-10581-24
Person:aliasSiarhej Vasiľevič MASĽUKOVslkbe_fod_sanctionseu-fsf-eu-10581-24
Person:aliasSergej Vasiljevitj MASLJUKOVswebe_fod_sanctionseu-fsf-eu-10581-24
Person:aliasСергей Васильевич МАСЛЮКОВfrafr_tresor_gels_avoirfr-ga-6854
Person:aliasMasliukov Serhii Vasylovychua_nsdc_sanctionsua-nsdc-31029-maslukov-sergij-vasilovic
Person:aliasСяргей Васільевіч МАСЛЮКОЎbeleu_fsfeu-fsf-eu-10581-24
Person:aliasМАСЛЮКОЎ Сяргей Васiльевiчbelch_seco_sanctionsch-seco-65238
Person:aliasMasliukov Serhii Vasylovychua_nsdc_sanctionsua-nsdc-31184-maslukov-sergij-vasilovic
Person:aliasSergey Vasilyevich MASLIUKOVframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:aliasMasliukov Serhii Vasylovychua_nsdc_sanctionsua-nsdc-31306-maslukov-sergij-vasilovic
Person:aliasSiarhej Vasiľevič MASĽUKOVslkeu_fsfeu-fsf-eu-10581-24
Person:aliasSergej Vasiljevitj MASLJUKOVsweeu_fsfeu-fsf-eu-10581-24
Person:aliasMasliukov Serhii Vasylovychua_nsdc_sanctionsua-nsdc-31085-maslukov-sergij-vasilovic
Person:aliasMasliukov Sergey Vasilyevichrusch_seco_sanctionsch-seco-65238
Person:aliasSjarhej Masljukoŭceseu_fsfeu-fsf-eu-10581-24
Person:aliasMasliukov Serhii Vasylovychua_nsdc_sanctionsua-nsdc-31010-maslukov-sergij-vasilovic
Person:aliasSergey Vasilyevich MASLIUKOVfrafr_tresor_gels_avoirfr-ga-6854
Person:aliasSiarhej Vasiljevitj MASLJUKOUsweeu_fsfeu-fsf-eu-10581-24
Person:aliasМАСЛЮКОВ Сергей Васильевичrusch_seco_sanctionsch-seco-65238
Person:birthCountrybych_seco_sanctionsch-seco-65238
Person:birthPlaceBelarus, Shklovch_seco_sanctionsch-seco-65238
Person:birthPlaceChklow : BIELORUSSIEframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:birthPlaceBELARUS, Shkloveu_fsfeu-fsf-eu-10581-24
Person:birthPlaceBELARUS, Shkloveu_travel_banseu-tb-logical-156356
Person:birthPlaceChklowfrafr_tresor_gels_avoirfr-ga-6854
Person:birthPlaceBELARUS, Shklovbe_fod_sanctionseu-fsf-eu-10581-24
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31010-maslukov-sergij-vasilovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31029-maslukov-sergij-vasilovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31085-maslukov-sergij-vasilovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31306-maslukov-sergij-vasilovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31184-maslukov-sergij-vasilovic
Person:countrybyca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:countrybyfr_tresor_gels_avoirfr-ga-6854
Person:countrybybe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:countrybybe_fod_sanctionseu-fsf-eu-10581-24
Person:countrybyeu_fsfeu-fsf-eu-10581-24
Person:countrybyeu_travel_banseu-tb-logical-156356
Person:createdAt2023-08-14ch_seco_sanctionsch-seco-65238
Person:fatherNameВасiльевiчbelch_seco_sanctionsch-seco-65238
Person:fatherNameВасильевичrusch_seco_sanctionsch-seco-65238
Person:fatherNameVasilyevichrusch_seco_sanctionsch-seco-65238
Person:fatherNameVasilyevichch_seco_sanctionsch-seco-65238
Person:firstNameSiarhei Vasilyevichframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:firstNameSergey Vasilyevichca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:firstNameСяргейbelch_seco_sanctionsch-seco-65238
Person:firstNameСяргейeu_travel_banseu-tb-logical-156356
Person:firstNameSiarhejeu_travel_banseu-tb-logical-156356
Person:firstNameSiarheich_seco_sanctionsch-seco-65238
Person:firstNameSergejeu_travel_banseu-tb-logical-156356
Person:firstNameSergeyeu_travel_banseu-tb-logical-156356
Person:firstNameСергейrusch_seco_sanctionsch-seco-65238
Person:firstNameSergeyrusch_seco_sanctionsch-seco-65238
Person:firstNameSiarheieu_travel_banseu-tb-logical-156356
Person:firstNameSergejbe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameSjarhejeu_travel_banseu-tb-logical-156356
Person:firstNameSiarhejbe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameSjarhejbe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameСергейbe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameSiarhejslkeu_fsfeu-fsf-eu-10581-24
Person:firstNameSergeyengbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSjarhejcesbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSiarheiengeu_fsfeu-fsf-eu-10581-24
Person:firstNameСяргейbeleu_fsfeu-fsf-eu-10581-24
Person:firstNameСергейruseu_fsfeu-fsf-eu-10581-24
Person:firstNameSergejsweeu_fsfeu-fsf-eu-10581-24
Person:firstNameSjarhejceseu_fsfeu-fsf-eu-10581-24
Person:firstNameSiarhei Vasilyevichfrafr_tresor_gels_avoirfr-ga-6854
Person:firstNameSiarhejswebe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSiarheiengbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameСяргейbelbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameСергейrusbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSergeyengeu_fsfeu-fsf-eu-10581-24
Person:firstNameSiarhejsweeu_fsfeu-fsf-eu-10581-24
Person:firstNameSiarhejslkbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameСяргейbe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameSiarheibe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameSergejswebe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSergeybe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:firstNameСергейeu_travel_banseu-tb-logical-156356
Person:gendermalebe_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b
Person:gendermalebe_fod_sanctionseu-fsf-eu-10581-24
Person:gendermalemc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:gendermaleeu_fsfeu-fsf-eu-10581-24
Person:gendermaleeu_travel_banseu-tb-logical-156356
Person:gendermalech_seco_sanctionsch-seco-65238
Person:id44c9390e1041ed5cd6e5daadd45477fb6ddda7c5be_fod_sanctionsbe-fod-ee2f67cb6eb0a162d8918870508fc3ad4af6ac3b