Statements: Andrey Vladimirovich NIKIPELOV

Canonical ID: NK-JrLokiCSUY4L5U7MNCaZdq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBolshaya Cheremushkinskaya Street, 32, block 2, apt. 35, 117218 Moscowengus_ofac_sdnofac-51952
Person:addressEntityaddr-952ca4e76e534b30d2e5bbc35fd63cf59a177588engus_ofac_sdnofac-51952
Person:aliasAndrey Vladimirovich Nikipelovengus_ofac_sdnofac-51952
Person:birthDate1968-03-07engus_ofac_sdnofac-51952
Person:birthPlaceAlchevsk, Luhansk Region, Ukraineengus_ofac_sdnofac-51952
Person:countryruengus_ofac_sdnofac-51952
Person:firstNameАндрейrusus_ofac_sdnofac-51952
Person:firstNameAndreyengus_ofac_sdnofac-51952
Person:firstNameAndreiengus_ofac_sdnofac-51952
Person:gendermaleengus_ofac_sdnofac-51952
Person:idd411d3676e65b080dd01112407dd600d4ed702c8engus_ofac_sdnofac-51952
Person:idNumber4513118045engus_ofac_sdnofac-51952
Person:idNumber4505560098engus_ofac_sdnofac-51952
Person:lastNameНикипеловrusus_ofac_sdnofac-51952
Person:lastNameNikipelovengus_ofac_sdnofac-51952
Person:middleNameVladimirovichengus_ofac_sdnofac-51952
Person:middleNameВладимировичrusus_ofac_sdnofac-51952
Person:nameАндрей Владимирович Никипеловrusus_ofac_sdnofac-51952
Person:nameAndrei Vladimirovich Nikipelovengus_ofac_sdnofac-51952
Person:programIdUS-RUSHARengus_ofac_sdnofac-51952
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51952engus_ofac_sdnofac-51952
Person:taxNumber772741700195engus_ofac_sdnofac-51952
Person:topicssanctionengus_ofac_sdnofac-51952
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