Statements: Sergei Dmitrevich SIMONENKO

Canonical ID: NK-JiTsghto8YAX5qf6tzwVWY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBelarus, 220034 Minsk, Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St.enggb_fcdo_sanctionsgb-fcdo-rus0259
Person:addressMinistry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St, Minsk, 220034enggb_hmt_sanctionsgb-hmt-14205
Person:addressEntityaddr-6f457f02e7723d495aa16e99ed784edd62743142enggb_hmt_sanctionsgb-hmt-14205
Person:aliasSergej Simoněnkoceseu_fsfeu-fsf-eu-7502-45
Person:aliasСергей Симоненкоenggb_hmt_sanctionsgb-hmt-14205
Person:aliasSiarhiej SIMANIENKAenggb_hmt_sanctionsgb-hmt-14205
Person:aliasSergej Dmitrijevitj SIMONENKOswebe_fod_sanctionseu-fsf-eu-7502-45
Person:aliasСергей Дмитриевич Симоненкоca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:aliasSimonenko Serhii Dmytrovychua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:aliasSergej Simonenkoslkbe_fod_sanctionseu-fsf-eu-7502-45
Person:aliasСяргей Сіманенкаenggb_hmt_sanctionsgb-hmt-14205
Person:aliasSergej Dmitrijevitj SIMONENKOsweeu_fsfeu-fsf-eu-7502-45
Person:aliasСИМОНЕНКО Сергей Дмитриевичrusch_seco_sanctionsch-seco-50457
Person:aliasSergej Simonenkoslkeu_fsfeu-fsf-eu-7502-45
Person:aliasSergej Simoněnkocesbe_fod_sanctionseu-fsf-eu-7502-45
Person:aliasСергей Дмитриевич СИМОНЕНКОfrafr_tresor_gels_avoirfr-ga-4263
Person:birthCountrybych_seco_sanctionsch-seco-50457
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-14205
Person:birthDate1968eu_travel_banseu-tb-logical-135876
Person:birthDate1968-04-02eu_travel_banseu-tb-logical-135876
Person:birthDate1968-04-02frafr_tresor_gels_avoirfr-ga-4263
Person:birthDate1968be_fod_sanctionseu-fsf-eu-7502-45
Person:birthDate1968eu_fsfeu-fsf-eu-7502-45
Person:birthDate1968-04-02be_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:birthDate1968-04-02enggb_hmt_sanctionsgb-hmt-14205
Person:birthDate1968-04-02au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:birthDate1968-04-02enggb_fcdo_sanctionsgb-fcdo-rus0259
Person:birthDate1968-04-02be_fod_sanctionseu-fsf-eu-7502-45
Person:birthDate1968-04-02ca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:birthDate1968-04-02eu_fsfeu-fsf-eu-7502-45
Person:birthDate1968-04-02framc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:birthDate1968-04-02ua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:birthDate1968-04-02ch_seco_sanctionsch-seco-50457
Person:birthDate1968-04-02nz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:birthPlaceKastsioukovitchy, région de Moguilev : BIELORUSSIEframc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:birthPlaceBELARUS, Kostyukovichieu_fsfeu-fsf-eu-7502-45
Person:birthPlaceKostyukovichi, Mogilyov Regionenggb_hmt_sanctionsgb-hmt-14205
Person:birthPlaceKostyukovichi, Mogilyov Region, Belarusian SSR (Belarus)au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:birthPlaceKostyukovichi, Mogilyov Regionenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:birthPlaceKostyukovichi, Mogilyov Region Belarusenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:birthPlaceKastsioukovitchy, région de Moguilev, URSSfrafr_tresor_gels_avoirfr-ga-4263
Person:birthPlaceBELARUS, Kostyukovichi, Kostyukovichieu_travel_banseu-tb-logical-135876
Person:birthPlaceBelarus, Kostyukovichich_seco_sanctionsch-seco-50457
Person:birthPlaceBELARUS, Kostyukovichibe_fod_sanctionseu-fsf-eu-7502-45
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:countrybyeu_fsfeu-fsf-eu-7502-45
Person:countrybyenggb_hmt_sanctionsgb-hmt-14205
Person:countrybybe_fod_sanctionseu-fsf-eu-7502-45
Person:countrybyenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:countrybyca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:countrybybe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:countrybyfrafr_tresor_gels_avoirfr-ga-4263
Person:countrybyeu_travel_banseu-tb-logical-135876
Person:createdAt2022-03-25au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:createdAt2022-03-01enggb_hmt_sanctionsgb-hmt-14205
Person:createdAt2022-03-04ch_seco_sanctionsch-seco-50457
Person:fatherNameDmitrevichch_seco_sanctionsch-seco-50457
Person:fatherNameДмитриевичrusch_seco_sanctionsch-seco-50457
Person:firstNameSiarhiejenggb_hmt_sanctionsgb-hmt-14205
Person:firstNameSergeich_seco_sanctionsch-seco-50457
Person:firstNameСергейrusch_seco_sanctionsch-seco-50457
Person:firstNameSergei Dmitrevichfrafr_tresor_gels_avoirfr-ga-4263
Person:firstNameSergejbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:firstNameСергейruseu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-rus0259
Person:firstNameSergeiengeu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeibe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:firstNameСергейrusbe_fod_sanctionseu-fsf-eu-7502-45
Person:firstNameSergejswebe_fod_sanctionseu-fsf-eu-7502-45
Person:firstNameСергейbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:firstNameSergejeu_travel_banseu-tb-logical-135876
Person:firstNameSergeieu_travel_banseu-tb-logical-135876
Person:firstNameСергейeu_travel_banseu-tb-logical-135876
Person:firstNameSergejceseu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-14205
Person:firstNameSergey Dmitrievichca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:firstNameSergeiengbe_fod_sanctionseu-fsf-eu-7502-45
Person:firstNameSergeiengnz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:firstNameSergei Dmitrevichframc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:firstNameSiarhiejenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14205
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4263
Person:gendermaleeu_travel_banseu-tb-logical-135876
Person:gendermaleceseu_fsfeu-fsf-eu-7502-45
Person:gendermalebe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-7502-45
Person:gendermaleframc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:gendermalech_seco_sanctionsch-seco-50457
Person:id07e37484f9200ab17a5af3429e7ad10b0030b85cbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:idf79f961d0e23983258b04c650167fae656515e5feu_fsfeu-fsf-eu-7502-45
Person:id27eedb5269fc068253736ce458d4a33d3e587a0ebe_fod_sanctionseu-fsf-eu-7502-45
Person:idc8e4856f2a8ab2fc347c37259c9bbe485c627a2cnz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:id9fbca239c061ecf7aa8e4862dd3571740ba2bfa7enggb_fcdo_sanctionsgb-fcdo-rus0259
Person:ida255a6bd2b3fa2c29f1602658311ebd426b7a2fcca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:id1fce19da4adc85f3461b7ebd79475ece336f19c7framc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:id182b463d3d6ca80fca0936efc0d05d10e3351a21eu_travel_banseu-tb-logical-135876
Person:id94a8053f1415aedc63790dedb9987afdb6081167ch_seco_sanctionsch-seco-50457
Person:id56ec4c22337da9b98ed3bff1d4c88b4a71bfb5b9enggb_hmt_sanctionsgb-hmt-14205
Person:idf0acc82fc8b21a1b8bf4000be85ef29c19f5b950au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:id78aac74d517f54cbaecd888696e7d167b2a7df0bua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
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