Statements: VASILY ALEXANDROVICH KHRISTOFOROV

Canonical ID: NK-KDWzoJBc2a6wHyrxCKRYk4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMurjan 6 Sector, Tower D01-T03.1, Apartment 401, 39409 Dubaiengus_ofac_sdnofac-13088
Person:address2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscowengus_ofac_sdnofac-13088
Person:address19 Berezovaya St., Apt. 152, Nizhny Novgorodengus_ofac_sdnofac-13088
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr3rp0g
Person:addressApartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscowengus_ofac_sdnofac-13088
Person:addressEntityaddr-d8dec82dc49e7039806dac9e47978edad5a6308cengus_ofac_sdnofac-13088
Person:addressEntityaddr-402f0bf06f9efa8423c44baed61b1f372606f1daengus_ofac_sdnofac-13088
Person:addressEntityaddr-970d5c2ecd879a1b1e280d8892afe6dfb983b33dengus_ofac_sdnofac-13088
Person:addressEntityaddr-f1c625026f8c437bd1c4972d6842d1790a9c7fa9engus_ofac_sdnofac-13088
Person:aliasVasili KHRISTOFOROVengus_ofac_sdnofac-13088
Person:aliasKhrystoforov Vasylua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:birthDate1972-03-12engus_ofac_sdnofac-13088
Person:birthDate1972-03-12ua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:birthPlaceDzerzhinsk, Nizhny Novgorod, Russiaengus_ofac_sdnofac-13088
Person:birthPlaceРосійська Федераціяukrua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:countryaeengus_sam_exclusionsusgsa-s4mr3rp0g
Person:countryaeengus_ofac_sdnofac-13088
Person:countryruengus_ofac_sdnofac-13088
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0h
Person:createdAt2012-02-23engus_sam_exclusionsusgsa-s4mr3rp0g
Person:firstNameVASILY ALEXANDROVICHengus_sam_exclusionsusgsa-s4mr3rp0g
Person:firstNameVASILIYengus_sam_exclusionsusgsa-s4mr3rp0h
Person:firstNameVasiliengus_ofac_sdnofac-13088
Person:firstNameВАСИЛИЙrusus_ofac_sdnofac-13088
Person:firstNameVasiliyengus_ofac_sdnofac-13088
Person:gendermaleengus_ofac_sdnofac-13088
Person:idc3599acfdb3e26eb9d2731225e407ecc7dd98bcdua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:idf2fec9f1c9276216185a3ea68f6a8509f60e0fc4us_trade_cslofac-13088
Person:id54fd65045a6e4d7b54c4171123fe200d78bb2ec0engus_ofac_sdnofac-13088
Person:idd967b51c0a75b33f85128865493c16f0d395e1adengus_sam_exclusionsusgsa-s4mr3rp0h
Person:idd6ddcf3503a8f365866466ae361e2027012a1d17engus_sam_exclusionsusgsa-s4mr3rp0g
Person:idNumber2202546110engus_ofac_sdnofac-13088
Person:idNumber76481815engus_ofac_sdnofac-13088
Person:lastNameKHRISTOFOROVengus_sam_exclusionsusgsa-s4mr3rp0g
Person:lastNameKHRISTOFOROVengus_sam_exclusionsusgsa-s4mr3rp0h
Person:lastNameХРИСТОФОРОВrusus_ofac_sdnofac-13088
Person:lastNameKHRISTOFOROVengus_ofac_sdnofac-13088
Person:middleNameAleksandrovichengus_ofac_sdnofac-13088
Person:middleNameАЛЕКСАНДРОВИЧrusus_ofac_sdnofac-13088
Person:nameVASILY ALEXANDROVICH KHRISTOFOROVengus_sam_exclusionsusgsa-s4mr3rp0g
Person:nameВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВrusus_ofac_sdnofac-13088
Person:nameKHRISTOFOROV, Vasiliy Aleksandrovichus_trade_cslofac-13088
Person:nameVasiliy Aleksandrovich KHRISTOFOROVengus_ofac_sdnofac-13088
Person:nameХристофоров Васильukrua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:nameVASILIY KHRISTOFOROVengus_sam_exclusionsusgsa-s4mr3rp0h
Person:nameKHRISTOFOROV VASILIYua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:notes(also VASILIY KHRISTOFOROV)engus_sam_exclusionsusgsa-s4mr3rp0g
Person:notes(also VASILY ALEXANDROVICH KHRISTOFOROV)engus_sam_exclusionsusgsa-s4mr3rp0h
Person:passportNumber530266990engus_ofac_sdnofac-13088
Person:passportNumber1175427engus_ofac_sdnofac-13088
Person:passportNumber637186356engus_ofac_sdnofac-13088
Person:programIdUS-TCOengus_ofac_sdnofac-13088
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088engus_ofac_sdnofac-13088
Person:topicssanctionus_trade_cslofac-13088
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0g
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15314-hristoforov-vasil
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rp0h
Person:topicssanctionengus_ofac_sdnofac-13088
Person:weakAliasVasya Voskresengus_ofac_sdnofac-13088
Person:weakAliasВОСКРЕСrusus_ofac_sdnofac-13088
Person:weakAliasVoskresengus_ofac_sdnofac-13088
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