Statements: Yurii Meruzhanovich Bozoyan

Canonical ID: NK-Hdo4UrGAqRNQSBZMt4io2A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrwvjmc
Person:addressSt. Petersburgengus_ofac_sdnofac-54563
Person:addressEntityaddr-651dd853e26a415551ea893b8c05ffc3806b9486engus_ofac_sdnofac-54563
Person:aliasBozoyanengext_us_ofac_press_releasesNK-Hdo4UrGAqRNQSBZMt4io2A
Person:birthDate1992-01-30engus_ofac_sdnofac-54563
Person:countryruengus_ofac_sdnofac-54563
Person:countryruengus_sam_exclusionsusgsa-s4mrwvjmc
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjmc
Person:firstNameYURII MERUZHANOVICHengus_sam_exclusionsusgsa-s4mrwvjmc
Person:firstNameYuriiengus_ofac_sdnofac-54563
Person:gendermaleengus_ofac_sdnofac-54563
Person:idaf992ed745eb94cb66e0d6bea56ee7f07cb4b9b8us_trade_cslofac-54563
Person:id25e86cf46b0d88e09cb793fbb546b4086bd2fdddengus_sam_exclusionsusgsa-s4mrwvjmc
Person:ida09d97811c171281ef1ccae2b5616bbccef737c3ext_us_ofac_press_releasesNK-Hdo4UrGAqRNQSBZMt4io2A
Person:id31f095cc7e120e925c8d0617f976ff5cdd839036engus_ofac_sdnofac-54563
Person:lastNameBOZOYANengus_sam_exclusionsusgsa-s4mrwvjmc
Person:lastNameBozoyanengus_ofac_sdnofac-54563
Person:middleNameMeruzhanovichengus_ofac_sdnofac-54563
Person:nameYurii Meruzhanovich Bozoyanengext_us_ofac_press_releasesNK-Hdo4UrGAqRNQSBZMt4io2A
Person:nameBOZOYAN, Yurii Meruzhanovichus_trade_cslofac-54563
Person:nameYurii Meruzhanovich Bozoyanengus_ofac_sdnofac-54563
Person:nameYURII MERUZHANOVICH BOZOYANengus_sam_exclusionsusgsa-s4mrwvjmc
Person:programIdUS-CYBengus_ofac_sdnofac-54563
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54563engus_ofac_sdnofac-54563
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0185engext_us_ofac_press_releasesNK-Hdo4UrGAqRNQSBZMt4io2A
Person:taxNumber780538991581engus_ofac_sdnofac-54563
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjmc
Person:topicssanctionengus_ofac_sdnofac-54563
Person:topicssanctionus_trade_cslofac-54563
Person:uniqueEntityIdNF8ZDEQQBW11engus_sam_exclusionsusgsa-s4mrwvjmc
  • Previous
  • 1 - 30 of 30
  • Next