Statements: ALEKSANDR VLADIMIROVICH ZHARSKII

Canonical ID: NK-K3hmNumbjNP3Za8Dt3vDK4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksandr Vladimirovich Zharskiiengus_ofac_sdnofac-50192
Person:aliasАлександр Владимирович Жарскийrusus_ofac_sdnofac-50192
Person:birthDate1971-12-14us_ofac_sdnofac-50192
Person:birthPlaceSaligorsk, Belarusengus_ofac_sdnofac-50192
Person:countrybyus_sam_exclusionsusgsa-s4mrtxt9b
Person:countrybyus_sam_exclusionsusgsa-s4mrtln2q
Person:countrybyus_ofac_sdnofac-50192
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt9b
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln2q
Person:firstNameАЛЯКСАНДРrusus_ofac_sdnofac-50192
Person:firstNameAleksandrengus_ofac_sdnofac-50192
Person:firstNameALEKSANDR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtxt9b
Person:firstNameAliaksandrengus_ofac_sdnofac-50192
Person:firstNameАлександрrusus_ofac_sdnofac-50192
Person:firstNameALIAKSANDR ULADZIMIRAVICHengus_sam_exclusionsusgsa-s4mrtln2q
Person:gendermaleus_ofac_sdnofac-50192
Person:ideccb05186cf21b7f1af8877a5e5b6ae61d2d23adus_trade_cslofac-50192
Person:id92c432fef56b4c10d691f23c87018df8307c2747us_sam_exclusionsusgsa-s4mrtxt9b
Person:ide31be7416699eb875bf756f527c194c12f601123us_sam_exclusionsusgsa-s4mrtln2q
Person:ide72a3dc1ed82cc7a86349bc963f11f57e38895c4us_ofac_sdnofac-50192
Person:idNumber3141271A021PB4engus_ofac_sdnofac-50192
Person:lastNameЖАРСКІrusus_ofac_sdnofac-50192
Person:lastNameЖарскийrusus_ofac_sdnofac-50192
Person:lastNameZharskiengus_ofac_sdnofac-50192
Person:lastNameZharskiiengus_ofac_sdnofac-50192
Person:lastNameZHARSKIengus_sam_exclusionsusgsa-s4mrtln2q
Person:lastNameZHARSKIIengus_sam_exclusionsusgsa-s4mrtxt9b
Person:middleNameУЛАДЗІМІРАВІЧrusus_ofac_sdnofac-50192
Person:middleNameВладимировичrusus_ofac_sdnofac-50192
Person:middleNameUladzimiravichengus_ofac_sdnofac-50192
Person:middleNameVladimirovichengus_ofac_sdnofac-50192
Person:nameАЛЯКСАНДР УЛАДЗІМІРАВІЧ ЖАРСКІrusus_ofac_sdnofac-50192
Person:nameZHARSKI, Aliaksandr Uladzimiravichus_trade_cslofac-50192
Person:nameALEKSANDR VLADIMIROVICH ZHARSKIIengus_sam_exclusionsusgsa-s4mrtxt9b
Person:nameALIAKSANDR ULADZIMIRAVICH ZHARSKIengus_sam_exclusionsusgsa-s4mrtln2q
Person:nameAliaksandr Uladzimiravich Zharskiengus_ofac_sdnofac-50192
Person:nationalitybyus_ofac_sdnofac-50192
Person:notes(also ALEKSANDR VLADIMIROVICH ZHARSKII)engus_sam_exclusionsusgsa-s4mrtln2q
Person:notes(also ALIAKSANDR ULADZIMIRAVICH ZHARSKI)engus_sam_exclusionsusgsa-s4mrtxt9b
Person:programIdUS-BRUSengus_ofac_sdnofac-50192
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50192us_ofac_sdnofac-50192
Person:topicssanctionus_ofac_sdnofac-50192
Person:topicssanctionus_trade_cslofac-50192
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt9b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln2q
Person:uniqueEntityIdPT3UCCD94C85engus_sam_exclusionsusgsa-s4mrtln2q
Person:uniqueEntityIdFA2WKV1NGN59engus_sam_exclusionsusgsa-s4mrtxt9b
  • Previous
  • 1 - 47 of 47
  • Next