Statements: VADZIM ALIAKSANDRAVICH BABARYKIN

Canonical ID: NK-HZmrWgBBUJtJwmNY3SF6NM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqgtv
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqqq4
Person:addressSergey Esenin St. 36, Apt. 76, Minskengus_ofac_sdnofac-46389
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqpf4
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqj72
Person:addressEntityaddr-a06e0d8d955241a89217a838878a83197aba7ee1us_ofac_sdnofac-46389
Person:aliasВадзім Аляксандравіч Бабарьікінrusus_ofac_sdnofac-46389
Person:aliasVadzim Aliaksandravich Babarykinengus_ofac_sdnofac-46389
Person:birthDate1980-08-07us_ofac_sdnofac-46389
Person:citizenshipbyus_ofac_sdnofac-46389
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqq4
Person:countrybyus_sam_exclusionsusgsa-s4mrvqgtv
Person:countrybyus_sam_exclusionsusgsa-s4mrvqj72
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpf4
Person:countrybyus_ofac_sdnofac-46389
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtv
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqq4
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj72
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpf4
Person:firstNameVADIM ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqgtv
Person:firstNameVADZIM ALIAKSANDRAVICHengus_sam_exclusionsusgsa-s4mrvqpf4
Person:firstNameВадзімrusus_ofac_sdnofac-46389
Person:firstNameVadimengus_ofac_sdnofac-46389
Person:firstNameVadzimengus_ofac_sdnofac-46389
Person:firstNameVADZIM ALIAKSANDRAVICHengus_sam_exclusionsusgsa-s4mrvqqq4
Person:firstNameВадимrusus_ofac_sdnofac-46389
Person:firstNameVADIM ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrvqj72
Person:id82640466e104ec3decacafe12eb803bf5be848cbus_sam_exclusionsusgsa-s4mrvqj72
Person:id4dc00422317473c901bb7da2420ea95449f7f8e6us_ofac_sdnofac-46389
Person:id83dce577713e78c3e3f66003df3891aff5ce62a7us_sam_exclusionsusgsa-s4mrvqpf4
Person:idfe7c21e5b12ed3d557ff8464ba11fad93e562ed7us_trade_cslofac-46389
Person:id779fb983692ebdcd1db56bd2282b5fc0e4b59b42us_sam_exclusionsusgsa-s4mrvqqq4
Person:id68a85f9a0e35862abcdf0776ca3af737567f3540us_sam_exclusionsusgsa-s4mrvqgtv
Person:idNumber3070880M020PB2engus_ofac_sdnofac-46389
Person:lastNameBABARIKINengus_sam_exclusionsusgsa-s4mrvqgtv
Person:lastNameBABARYKINengus_sam_exclusionsusgsa-s4mrvqpf4
Person:lastNameBabarikinengus_ofac_sdnofac-46389
Person:lastNameBABARIKINengus_sam_exclusionsusgsa-s4mrvqj72
Person:lastNameBabarykinengus_ofac_sdnofac-46389
Person:lastNameБабарикинrusus_ofac_sdnofac-46389
Person:lastNameBABARYKINengus_sam_exclusionsusgsa-s4mrvqqq4
Person:lastNameБабарьікінrusus_ofac_sdnofac-46389
Person:middleNameAliaksandravichengus_ofac_sdnofac-46389
Person:middleNameАлександровичrusus_ofac_sdnofac-46389
Person:middleNameAleksandrovichengus_ofac_sdnofac-46389
Person:middleNameАляксандравічrusus_ofac_sdnofac-46389
Person:nameVADIM ALEKSANDROVICH BABARIKINengus_sam_exclusionsusgsa-s4mrvqgtv
Person:nameВадим Александрович Бабарикинrusus_ofac_sdnofac-46389
Person:nameVadim Aleksandrovich Babarikinengus_ofac_sdnofac-46389
Person:nameBABARIKIN, Vadim Aleksandrovichus_trade_cslofac-46389
Person:nameVADIM ALEKSANDROVICH BABARIKINengus_sam_exclusionsusgsa-s4mrvqj72
Person:nameVADZIM ALIAKSANDRAVICH BABARYKINengus_sam_exclusionsusgsa-s4mrvqpf4
Person:nameVADZIM ALIAKSANDRAVICH BABARYKINengus_sam_exclusionsusgsa-s4mrvqqq4
Person:nationalitybyus_ofac_sdnofac-46389
Person:notes(also VADZIM ALIAKSANDRAVICH BABARYKIN, VADZIM ALIAKSANDRAVICH BABARYKIN)engus_sam_exclusionsusgsa-s4mrvqgtv
Person:notes(also VADIM ALEKSANDROVICH BABARIKIN)engus_sam_exclusionsusgsa-s4mrvqpf4
Person:notes(also VADIM ALEKSANDROVICH BABARIKIN)engus_sam_exclusionsusgsa-s4mrvqqq4
Person:programIdUS-BRUSengus_ofac_sdnofac-46389
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46389us_ofac_sdnofac-46389
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqq4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpf4
Person:topicssanctionus_trade_cslofac-46389
Person:topicssanctionus_ofac_sdnofac-46389
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgtv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj72
Person:uniqueEntityIdZFAQDU1F8SX1engus_sam_exclusionsusgsa-s4mrvqpf4
Person:uniqueEntityIdZFAQDU1F8SX1engus_sam_exclusionsusgsa-s4mrvqqq4
Person:uniqueEntityIdXQ8MPQERFGE5engus_sam_exclusionsusgsa-s4mrvqj72
Person:uniqueEntityIdXQ8MPQERFGE5engus_sam_exclusionsusgsa-s4mrvqgtv
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