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:addressApartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscowengus_ofac_sdnofac-13088
Person:addressEntityaddr-d8dec82dc49e7039806dac9e47978edad5a6308cengus_ofac_sdnofac-13088
Person:addressEntityaddr-970d5c2ecd879a1b1e280d8892afe6dfb983b33dengus_ofac_sdnofac-13088
Person:addressEntityaddr-f1c625026f8c437bd1c4972d6842d1790a9c7fa9engus_ofac_sdnofac-13088
Person:addressEntityaddr-402f0bf06f9efa8423c44baed61b1f372606f1daengus_ofac_sdnofac-13088
Person:aliasVasili KHRISTOFOROVengus_ofac_sdnofac-13088
Person:birthDate1972-03-12engus_ofac_sdnofac-13088
Person:birthPlaceDzerzhinsk, Nizhny Novgorod, Russiaengus_ofac_sdnofac-13088
Person:countryruengus_ofac_sdnofac-13088
Person:countryaeengus_ofac_sdnofac-13088
Person:firstNameVasiliengus_ofac_sdnofac-13088
Person:firstNameВАСИЛИЙrusus_ofac_sdnofac-13088
Person:firstNameVasiliyengus_ofac_sdnofac-13088
Person:gendermaleengus_ofac_sdnofac-13088
Person:id54fd65045a6e4d7b54c4171123fe200d78bb2ec0engus_ofac_sdnofac-13088
Person:idNumber2202546110engus_ofac_sdnofac-13088
Person:idNumber76481815engus_ofac_sdnofac-13088
Person:lastNameХРИСТОФОРОВrusus_ofac_sdnofac-13088
Person:lastNameKHRISTOFOROVengus_ofac_sdnofac-13088
Person:middleNameAleksandrovichengus_ofac_sdnofac-13088
Person:middleNameАЛЕКСАНДРОВИЧrusus_ofac_sdnofac-13088
Person:nameVasiliy Aleksandrovich KHRISTOFOROVengus_ofac_sdnofac-13088
Person:nameВАСИЛИЙ АЛЕКСАНДРОВИЧ ХРИСТОФОРОВrusus_ofac_sdnofac-13088
Person:passportNumber530266990engus_ofac_sdnofac-13088
Person:passportNumber1175427engus_ofac_sdnofac-13088
Person:passportNumber637186356engus_ofac_sdnofac-13088
Person:programIdUS-TCOengus_ofac_sdnofac-13088
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13088engus_ofac_sdnofac-13088
Person:topicssanctionengus_ofac_sdnofac-13088
Person:weakAliasVoskresengus_ofac_sdnofac-13088
Person:weakAliasВОСКРЕСrusus_ofac_sdnofac-13088
Person:weakAliasVasya Voskresengus_ofac_sdnofac-13088
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