Statements: Siarhei Vasilyevich MASLIUKOU

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBELARUS, Bobruyskeu_fsfeu-fsf-eu-10581-24
Person:addressBELARUS, Bobruyskeu_travel_banseu-tb-logical-156356
Person:addressBELARUS, Bobruyskbe_fod_sanctionseu-fsf-eu-10581-24
Person:addressBobruyskch_seco_sanctionsch-seco-65238
Person:addressAdresse suspectée : Bobruysk (Babrouisk)framc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:addressAdresse suspectée: Bobruysk (Babrouisk)frafr_tresor_gels_avoirfr-ga-6854
Person:addressEntityaddr-ecf3abfea729016b0505a090c4b0c68862d741b3eu_fsfeu-fsf-eu-10581-24
Person:addressEntityaddr-ecf3abfea729016b0505a090c4b0c68862d741b3be_fod_sanctionseu-fsf-eu-10581-24
Person:addressEntityaddr-ecf3abfea729016b0505a090c4b0c68862d741b3eu_travel_banseu-tb-logical-156356
Person:addressEntityaddr-abea8d3c552653ff79d076ffe5a3f0c5643750fach_seco_sanctionsch-seco-65238
Person:aliasSergey Vasilyevich MASLIUKOVframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:aliasСяргей Васiльевiч МАСЛЮКОЎfrafr_tresor_gels_avoirfr-ga-6854
Person:aliasSergey Vasilyevich MASLIUKOVfrafr_tresor_gels_avoirfr-ga-6854
Person:aliasСергей Васильевич Маслюков/ Сяргей Васільевіч Масліавукаўca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:aliasMasliukov Sergey Vasilyevichrusch_seco_sanctionsch-seco-65238
Person:aliasМАСЛЮКОВ Сергей Васильевичrusch_seco_sanctionsch-seco-65238
Person:aliasМАСЛЮКОЎ Сяргей Васiльевiчbelch_seco_sanctionsch-seco-65238
Person:aliasСергей Васильевич МАСЛЮКОВfrafr_tresor_gels_avoirfr-ga-6854
Person:birthCountrybych_seco_sanctionsch-seco-65238
Person:birthPlaceBelarus, Shklovch_seco_sanctionsch-seco-65238
Person:birthPlaceChklow : BIELORUSSIEframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:birthPlaceChklowfrafr_tresor_gels_avoirfr-ga-6854
Person:birthPlaceBELARUS, Shklovbe_fod_sanctionseu-fsf-eu-10581-24
Person:birthPlaceBELARUS, Shkloveu_fsfeu-fsf-eu-10581-24
Person:birthPlaceBELARUS, Shkloveu_travel_banseu-tb-logical-156356
Person:countrybyeu_fsfeu-fsf-eu-10581-24
Person:countrybyca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:countrybyeu_travel_banseu-tb-logical-156356
Person:countrybybe_fod_sanctionseu-fsf-eu-10581-24
Person:countrybyfrafr_tresor_gels_avoirfr-ga-6854
Person:createdAt2023-08-14ch_seco_sanctionsch-seco-65238
Person:fatherNameВасiльевiчbelch_seco_sanctionsch-seco-65238
Person:fatherNameВасильевичrusch_seco_sanctionsch-seco-65238
Person:fatherNameVasilyevichch_seco_sanctionsch-seco-65238
Person:firstNameSergejeu_travel_banseu-tb-logical-156356
Person:firstNameSiarhejeu_travel_banseu-tb-logical-156356
Person:firstNameСергейeu_travel_banseu-tb-logical-156356
Person:firstNameSjarhejeu_travel_banseu-tb-logical-156356
Person:firstNameSergeyeu_travel_banseu-tb-logical-156356
Person:firstNameSiarheich_seco_sanctionsch-seco-65238
Person:firstNameСяргейbelch_seco_sanctionsch-seco-65238
Person:firstNameSiarhei Vasilyevichframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:firstNameСяргейeu_travel_banseu-tb-logical-156356
Person:firstNameSiarheieu_travel_banseu-tb-logical-156356
Person:firstNameSiarheiengbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSergey Vasilyevichca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:firstNameSiarhei Vasilyevichfrafr_tresor_gels_avoirfr-ga-6854
Person:firstNameSiarhejslkeu_fsfeu-fsf-eu-10581-24
Person:firstNameСяргейbelbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSjarhejceseu_fsfeu-fsf-eu-10581-24
Person:firstNameSjarhejcesbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSiarheiengeu_fsfeu-fsf-eu-10581-24
Person:firstNameSergejswebe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSiarhejslkbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSergejsweeu_fsfeu-fsf-eu-10581-24
Person:firstNameСергейrusbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSergeyengbe_fod_sanctionseu-fsf-eu-10581-24
Person:firstNameSergeyengeu_fsfeu-fsf-eu-10581-24
Person:firstNameСяргейbeleu_fsfeu-fsf-eu-10581-24
Person:firstNameСергейruseu_fsfeu-fsf-eu-10581-24
Person:firstNameСергейrusch_seco_sanctionsch-seco-65238
Person:firstNameSergeyrusch_seco_sanctionsch-seco-65238
Person:gendermaleeu_travel_banseu-tb-logical-156356
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-10581-24
Person:gendermaleslkeu_fsfeu-fsf-eu-10581-24
Person:gendermalech_seco_sanctionsch-seco-65238
Person:gendermaleframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:id5bdcb9a4913be9bcc65831fc31d344bbcbe3dc10frafr_tresor_gels_avoirfr-ga-6854
Person:idd6655fdf6f89a5123bc00dc936277f2f6229691dframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:id50cfcdd4272c1c6eadeedc4738b71914a08d33d4eu_fsfeu-fsf-eu-10581-24
Person:id885f3c09570c18e413dd9953ec36c0bd9df893a4ch_seco_sanctionsch-seco-65238
Person:idf05d7956494503cdb9b3b1ad483952510b5dc8fcbe_fod_sanctionseu-fsf-eu-10581-24
Person:id0b74a1268bd103c54415a0d1fe791b32554f0f1aeu_travel_banseu-tb-logical-156356
Person:id832629a640e388cc728e4d04449c9c9ac58371ddca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:lastNameMASĽUKOVeu_travel_banseu-tb-logical-156356
Person:lastNameMASLJUKOUsweeu_fsfeu-fsf-eu-10581-24
Person:lastNameMASLIUKOUengeu_fsfeu-fsf-eu-10581-24
Person:lastNameМАСЛЮКОВrusch_seco_sanctionsch-seco-65238
Person:lastNameМАСЛЮКОЎbelch_seco_sanctionsch-seco-65238
Person:lastNameMasliukovrusch_seco_sanctionsch-seco-65238
Person:lastNameMASLIUKOUfrafr_tresor_gels_avoirfr-ga-6854
Person:lastNameMASLIUKOUframc_fund_freezesmc-freezes-fbf16949236496b35dfd3a5c3ffb52895c3ee0d3
Person:lastNameMasliukouch_seco_sanctionsch-seco-65238
Person:lastNameMasljukoŭcesbe_fod_sanctionseu-fsf-eu-10581-24
Person:lastNameMASLIUKOVca_dfatd_sema_sanctionsca-sema-b894a2a43c8299493ad4a0d43bb37331da70906b
Person:lastNameMASĽUKOVslkeu_fsfeu-fsf-eu-10581-24
Person:lastNameМАСЛЮКОЎbeleu_fsfeu-fsf-eu-10581-24
Person:lastNameMasljukoŭceseu_fsfeu-fsf-eu-10581-24
Person:lastNameMASLIUKOVengeu_fsfeu-fsf-eu-10581-24
Person:lastNameMASLIUKOVeu_travel_banseu-tb-logical-156356
Person:lastNameМАСЛЮКОВeu_travel_banseu-tb-logical-156356
Person:lastNameMASLJUKOVeu_travel_banseu-tb-logical-156356
Person:lastNameМАСЛЮКОВruseu_fsfeu-fsf-eu-10581-24
Person:lastNameMASLJUKOUeu_travel_banseu-tb-logical-156356
Person:lastNameМАСЛЮКОЎeu_travel_banseu-tb-logical-156356
Person:lastNameMasljukoŭeu_travel_banseu-tb-logical-156356
Person:lastNameMASLIUKOUeu_travel_banseu-tb-logical-156356
Person:lastNameMASLJUKOVsweeu_fsfeu-fsf-eu-10581-24
Person:lastNameMASLJUKOVswebe_fod_sanctionseu-fsf-eu-10581-24
Person:lastNameMASLIUKOVengbe_fod_sanctionseu-fsf-eu-10581-24