Statements: YURI ALEXANDROVICH CHIVELA

Canonical ID: NK-K79MCZK2eYxdirqjxy96Sq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYuri Alexandrovich Chivelaengus_ofac_sdnofac-50230
Person:birthDate1946-08-01engus_ofac_sdnofac-50230
Person:birthPlaceBelaya Tserkov, Ukraineengus_ofac_sdnofac-50230
Person:countrybyengus_ofac_sdnofac-50230
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3k
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtbh
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbh
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3k
Person:firstNameЮрийrusus_ofac_sdnofac-50230
Person:firstNameYURI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrtln3k
Person:firstNameYURI ALEXANDROVICHengus_sam_exclusionsusgsa-s4mrtxtbh
Person:firstNameYuriengus_ofac_sdnofac-50230
Person:gendermaleengus_ofac_sdnofac-50230
Person:ida6db7bdc5363a5e64fb2b498adbe19a702a85d15engus_ofac_sdnofac-50230
Person:idc259a13d6e3bc1f9a6d1ad28ba008a1a82b6f042engus_sam_exclusionsusgsa-s4mrtxtbh
Person:id344caac25496d9d4fbcdcff9fa0637308de209dbus_trade_cslofac-50230
Person:id939cd997e613f0d552ff2cc1b7882e9d0cd30979engus_sam_exclusionsusgsa-s4mrtln3k
Person:idNumber3010846A084PB2engus_ofac_sdnofac-50230
Person:lastNameCHIVELAengus_sam_exclusionsusgsa-s4mrtxtbh
Person:lastNameChivelengus_ofac_sdnofac-50230
Person:lastNameCHIVELengus_sam_exclusionsusgsa-s4mrtln3k
Person:lastNameChivelaengus_ofac_sdnofac-50230
Person:lastNameЧивельrusus_ofac_sdnofac-50230
Person:middleNameAleksandrovichengus_ofac_sdnofac-50230
Person:middleNameАлександровичrusus_ofac_sdnofac-50230
Person:middleNameAlexandrovichengus_ofac_sdnofac-50230
Person:nameЮрий Александрович Чивельrusus_ofac_sdnofac-50230
Person:nameCHIVEL, Yuri Aleksandrovichus_trade_cslofac-50230
Person:nameYURI ALEKSANDROVICH CHIVELengus_sam_exclusionsusgsa-s4mrtln3k
Person:nameYURI ALEXANDROVICH CHIVELAengus_sam_exclusionsusgsa-s4mrtxtbh
Person:nameYuri Aleksandrovich Chivelengus_ofac_sdnofac-50230
Person:nationalitybyengus_ofac_sdnofac-50230
Person:notes(also YURI ALEXANDROVICH CHIVELA)engus_sam_exclusionsusgsa-s4mrtln3k
Person:notes(also YURI ALEKSANDROVICH CHIVEL)engus_sam_exclusionsusgsa-s4mrtxtbh
Person:programIdUS-BRUSengus_ofac_sdnofac-50230
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50230engus_ofac_sdnofac-50230
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3k
Person:topicssanctionengus_ofac_sdnofac-50230
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbh
Person:topicssanctionus_trade_cslofac-50230
Person:uniqueEntityIdFC3XKCDNCGC5engus_sam_exclusionsusgsa-s4mrtxtbh
Person:uniqueEntityIdPV6MJX4BKSH3engus_sam_exclusionsusgsa-s4mrtln3k
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