Statements: Sergei Dmitrevich SIMONENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinistry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St, Minsk, 220034enggb_hmt_sanctionsgb-hmt-14205
Person:addressBelarus, 220034 Minsk, Ministry of Defence of the Republic of Belarus, 1 Kommunisticheskaya St.enggb_fcdo_sanctionsgb-fcdo-rus0259
Person:addressEntityaddr-6f457f02e7723d495aa16e99ed784edd62743142gb_hmt_sanctionsgb-hmt-14205
Person:aliasSergej Simonenkoeu_fsfeu-fsf-eu-7502-45
Person:aliasSergej Simoněnkoeu_fsfeu-fsf-eu-7502-45
Person:aliasSergej Dmitrijevitj SIMONENKOeu_fsfeu-fsf-eu-7502-45
Person:aliasСергей Симоненкоenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:aliasСергей Дмитриевич СИМОНЕНКОfrafr_tresor_gels_avoirfr-ga-4263
Person:aliasСИМОНЕНКО Сергей Дмитриевичrusch_seco_sanctionsch-seco-50457
Person:aliasСергей Симоненкоenggb_hmt_sanctionsgb-hmt-14205
Person:aliasСяргей Сіманенкаenggb_hmt_sanctionsgb-hmt-14205
Person:aliasSiarhiej SIMANIENKAenggb_hmt_sanctionsgb-hmt-14205
Person:aliasСергей Дмитриевич Симоненкоca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:aliasСяргей Сіманенкаenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:aliasSimonenko Serhii Dmytrovychua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:birthCountrybych_seco_sanctionsch-seco-50457
Person:birthCountrybygb_hmt_sanctionsgb-hmt-14205
Person:birthDate1968-04-02fr_tresor_gels_avoirfr-ga-4263
Person:birthDate1968-04-02mc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:birthDate1968eu_travel_banseu-tb-logical-135876
Person:birthDate1968-04-02eu_fsfeu-fsf-eu-7502-45
Person:birthDate1968-04-02eu_travel_banseu-tb-logical-135876
Person:birthDate1968-04-02au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:birthDate1968-04-02ua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:birthDate1968-04-02nz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:birthDate1968-04-02be_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:birthDate1968-04-02gb_hmt_sanctionsgb-hmt-14205
Person:birthDate1968-04-02ch_seco_sanctionsch-seco-50457
Person:birthDate1968-04-02ca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:birthDate1968-04-02gb_fcdo_sanctionsgb-fcdo-rus0259
Person:birthDate1968eu_fsfeu-fsf-eu-7502-45
Person:birthPlaceKastsioukovitchy, région de Moguilev : BIELORUSSIEframc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:birthPlaceKostyukovichi, Mogilyov Regionenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:birthPlaceBelarusenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:birthPlaceBelarus, Kostyukovichich_seco_sanctionsch-seco-50457
Person:birthPlaceKastsioukovitchy, région de Moguilev, URSSfrafr_tresor_gels_avoirfr-ga-4263
Person:birthPlaceKostyukovichi, Mogilyov Region, Belarusian SSR (Belarus)au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:birthPlaceBELARUS, Kostyukovichieu_fsfeu-fsf-eu-7502-45
Person:birthPlaceKostyukovichi, Mogilyov Regionenggb_hmt_sanctionsgb-hmt-14205
Person:birthPlaceBELARUS, Kostyukovichi, Kostyukovichieu_travel_banseu-tb-logical-135876
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:countrybyfr_tresor_gels_avoirfr-ga-4263
Person:countrybyeu_fsfeu-fsf-eu-7502-45
Person:countrybybe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:countrybygb_fcdo_sanctionsgb-fcdo-rus0259
Person:countrybyca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:countrybyeu_travel_banseu-tb-logical-135876
Person:countrybygb_hmt_sanctionsgb-hmt-14205
Person:createdAt2022-03-01gb_hmt_sanctionsgb-hmt-14205
Person:createdAt2022-03-25au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:createdAt2022-03-04ch_seco_sanctionsch-seco-50457
Person:fatherNameДмитриевичrusch_seco_sanctionsch-seco-50457
Person:fatherNameDmitrevichch_seco_sanctionsch-seco-50457
Person:firstNameSergejeu_travel_banseu-tb-logical-135876
Person:firstNameСергейeu_travel_banseu-tb-logical-135876
Person:firstNameSergeieu_travel_banseu-tb-logical-135876
Person:firstNameSiarhiejenggb_hmt_sanctionsgb-hmt-14205
Person:firstNameSergejslkeu_fsfeu-fsf-eu-7502-45
Person:firstNameSergei Dmitrevichfrafr_tresor_gels_avoirfr-ga-4263
Person:firstNameSiarhiejenggb_fcdo_sanctionsgb-fcdo-rus0259
Person:firstNameСергейbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:firstNameSergeibe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:firstNameSergejceseu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-rus0259
Person:firstNameSergey Dmitrievichca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:firstNameСергейrusch_seco_sanctionsch-seco-50457
Person:firstNameSergejsweeu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeiengeu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeiengnz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:firstNameSergeich_seco_sanctionsch-seco-50457
Person:firstNameSergejbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:firstNameСергейruseu_fsfeu-fsf-eu-7502-45
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-14205
Person:firstNameSergei Dmitrevichframc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:gendermalefr_tresor_gels_avoirfr-ga-4263
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus0259
Person:gendermaleeu_fsfeu-fsf-eu-7502-45
Person:gendermalegb_hmt_sanctionsgb-hmt-14205
Person:gendermalech_seco_sanctionsch-seco-50457
Person:gendermalemc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:gendermalebe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:gendermaleeu_travel_banseu-tb-logical-135876
Person:id8ae8731d053fb2280246ee35532406327278b045gb_hmt_sanctionsgb-hmt-14205
Person:id6dca02dbdefdfb6ac83ead5a4d885c5510e7ff9cch_seco_sanctionsch-seco-50457
Person:id9eb61ce80e950fc427ba1742375020371f3254b3ua_nsdc_sanctionsua-nsdc-17363-simonenko-sergij-dmitrovic
Person:id1300626d0e257946ec5050dfa21232c423a57ba7gb_fcdo_sanctionsgb-fcdo-rus0259
Person:id747b7015551b05a7dd7ef96c095cda696de42e3afr_tresor_gels_avoirfr-ga-4263
Person:id917806d282e86424955c3aad7de0df4e95d2b82dgb_fcdo_sanctionsgb-fcdo-rus0259
Person:id1fce19da4adc85f3461b7ebd79475ece336f19c7mc_fund_freezesmc-freezes-5dcafc3d42493aa9c1a60ff4311b818f80b036aa
Person:idf0acc82fc8b21a1b8bf4000be85ef29c19f5b950au_dfat_sanctionsau-dfat-6808-sergei-simonenko
Person:ida255a6bd2b3fa2c29f1602658311ebd426b7a2fcca_dfatd_sema_sanctionsca-sema-4e1743a3c91aa7d593fa5b49fa7e40742c1bfba8
Person:id461390fa726f7218f91676931fc69f0c4f88dea0gb_fcdo_sanctionsgb-fcdo-rus0259
Person:id70d9c090634059aea9e923c4aab84b5be6ff5cd1nz_russia_sanctionsnz-ru-ind-450-sergei-simonenko
Person:idac483f86542f705dec03862a1f23d59c09e65af7gb_fcdo_sanctionsgb-fcdo-rus0259
Person:idb5600b199718384622e8c424474671d215cb5583gb_hmt_sanctionsgb-hmt-14205
Person:id07e37484f9200ab17a5af3429e7ad10b0030b85cbe_fod_sanctionsbe-fod-82d3e7aba099d34e04d57a06db12dfb11cf2302d
Person:id182b463d3d6ca80fca0936efc0d05d10e3351a21eu_travel_banseu-tb-logical-135876
Person:id5c690f494a6f34f30483191af7b47bf1f50ffd41gb_fcdo_sanctionsgb-fcdo-rus0259
Person:idf5403c1c01e4bc6424af4ef87362b8d6321d7c26eu_fsfeu-fsf-eu-7502-45
Person:lastNameSimonenkoeu_travel_banseu-tb-logical-135876