Statements: Andrei Mikalaevich Gurtsevich

Canonical ID: NK-KKyTyMfgSopwCo6Ff8SNDu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAndrei Nikolaevich GURTSEVICHfrafr_tresor_gels_avoirfr-ga-3596
Person:aliasAndrej Nikolajevitj GURTSEVITJsweeu_fsfeu-fsf-eu-6453-86
Person:aliasГУРЦЕВИЧ Андрей Николаевичrusch_seco_sanctionsch-seco-46005
Person:aliasГУРЦЕВИЧ Андрэй Мiкалаевiчbelch_seco_sanctionsch-seco-46005
Person:aliasАндрэй Мікалаевіч ГУРЦЕВИЧbeleu_fsfeu-fsf-eu-6453-86
Person:aliasGurtsevich Andrei Nikolaevichrusch_seco_sanctionsch-seco-46005
Person:aliasAndrej Mikalajevitj HURTSEVITJsweeu_fsfeu-fsf-eu-6453-86
Person:aliasAndrei Nikolaevich GURTSEVICHframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:aliasAndrej Nikolajevitj GURTSEVITJswebe_fod_sanctionseu-fsf-eu-6453-86
Person:aliasАндрэй Мікалаевіч ГУРЦЕВИЧbelbe_fod_sanctionseu-fsf-eu-6453-86
Person:aliasAndrej Mikalajevitj HURTSEVITJswebe_fod_sanctionseu-fsf-eu-6453-86
Person:aliasAndrei Nikolaevich Gurtsevichenggb_hmt_sanctionsgb-hmt-14117
Person:aliasАндрей Микалаевич Гурцевичenggb_hmt_sanctionsgb-hmt-14117
Person:birthCountrybych_seco_sanctionsch-seco-46005
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-14117
Person:birthDate1971eu_fsfeu-fsf-eu-6453-86
Person:birthDate1971-07-27be_fod_sanctionsbe-fod-8368a55660ce0f82606b82c49ac7c5ec34591f49
Person:birthDate1971-07-27frafr_tresor_gels_avoirfr-ga-3596
Person:birthDate1971-07-27ca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:birthDate1971-07-27enggb_hmt_sanctionsgb-hmt-14117
Person:birthDate1971-07-27enggb_fcdo_sanctionsgb-fcdo-bel0099
Person:birthDate1971-07-27ch_seco_sanctionsch-seco-46005
Person:birthDate1971be_fod_sanctionseu-fsf-eu-6453-86
Person:birthDate1971-07-27eu_fsfeu-fsf-eu-6453-86
Person:birthDate1971eu_travel_banseu-tb-logical-130495
Person:birthDate1971-07-27eu_travel_banseu-tb-logical-130495
Person:birthDate1971-07-27enggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:birthDate1971-07-27be_fod_sanctionseu-fsf-eu-6453-86
Person:birthDate1971-07-27framc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:birthPlaceBaranovitch, voblast de Brest, ex-URSSfrafr_tresor_gels_avoirfr-ga-3596
Person:birthPlaceBaranovich, Brest Region/Oblast Belarusenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:birthPlaceBaranovich, Brest Region/Oblastenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:birthPlaceBELARUS, Baranovicheu_fsfeu-fsf-eu-6453-86
Person:birthPlaceBaranovitch, voblast de Brest, ex-URSS : BIÉLORUSSIEframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:birthPlaceBaranovichbe_fod_sanctionsbe-fod-8368a55660ce0f82606b82c49ac7c5ec34591f49
Person:birthPlaceBELARUS, Baranovichbe_fod_sanctionseu-fsf-eu-6453-86
Person:birthPlaceBELARUS, Baranovicheu_travel_banseu-tb-logical-130495
Person:birthPlaceBelarus, Baranovichch_seco_sanctionsch-seco-46005
Person:birthPlaceBaranovich, Brest Region/Oblastenggb_hmt_sanctionsgb-hmt-14117
Person:countrybyeu_fsfeu-fsf-eu-6453-86
Person:countrybybe_fod_sanctionsbe-fod-8368a55660ce0f82606b82c49ac7c5ec34591f49
Person:countrybyfrafr_tresor_gels_avoirfr-ga-3596
Person:countrybyca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:countrybybe_fod_sanctionseu-fsf-eu-6453-86
Person:countrybyeu_travel_banseu-tb-logical-130495
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-46005
Person:createdAt2021-06-21enggb_hmt_sanctionsgb-hmt-14117
Person:fatherNameМiкалаевiчbelch_seco_sanctionsch-seco-46005
Person:fatherNameMikalaevichch_seco_sanctionsch-seco-46005
Person:fatherNameNikolaevichrusch_seco_sanctionsch-seco-46005
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46005
Person:firstNameAndrei Mikalaevichframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:firstNameAndreich_seco_sanctionsch-seco-46005
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:firstNameАндрейrusch_seco_sanctionsch-seco-46005
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-14117
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-bel0099
Person:firstNameAndrei Mikalaevichfrafr_tresor_gels_avoirfr-ga-3596
Person:firstNameAndrey Nikolayevichca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-46005
Person:gendermalebe_fod_sanctionsbe-fod-8368a55660ce0f82606b82c49ac7c5ec34591f49
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3596
Person:gendermalesweeu_fsfeu-fsf-eu-6453-86
Person:gendermaleframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-6453-86
Person:gendermalech_seco_sanctionsch-seco-46005
Person:gendermaleeu_travel_banseu-tb-logical-130495
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14117
Person:id6817c631fb0e3b45285622f04e9ad39fadccdf71be_fod_sanctionseu-fsf-eu-6453-86
Person:id380f104cb91bc6a9a4c2725d4549d95a3ca3843feu_travel_banseu-tb-logical-130495
Person:idb9822ef769484af50d901a10475b42e37fa246d8enggb_fcdo_sanctionsgb-fcdo-bel0099
Person:id836ef6837c39fa560a20f60df4bed49c0c6ba1d0frafr_tresor_gels_avoirfr-ga-3596
Person:id0eec28cb344a351968ef9ecefc678b37370917b8enggb_hmt_sanctionsgb-hmt-14117
Person:id07aaaa5723c5b64a7a0f91579eb2111c41ca96b3enggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:id23d94d5061fa0964e3b274925039a5193014fd59be_fod_sanctionsbe-fod-8368a55660ce0f82606b82c49ac7c5ec34591f49
Person:id95978b267d1eb35e2f931663de74a509e9517469ca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:id462b985559185c29106c2405271019f305b215ebch_seco_sanctionsch-seco-46005
Person:id578daa2f6fd09b6052dc5f83a9381f6b9fff9e1aenggb_hmt_sanctionsgb-hmt-14117
Person:ide22ed3e7d551a0f7a0fb745c4dc0c4a6f48d5744framc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:id4450fbf03b0d350fddd9b754dcf10044434e95e1eu_fsfeu-fsf-eu-6453-86
Person:idNumberMP3849920eu_fsfeu-fsf-eu-6453-86
Person:idNumberMP3849920be_fod_sanctionseu-fsf-eu-6453-86
Person:idNumber3270771C016PB2be_fod_sanctionseu-fsf-eu-6453-86
Person:idNumber3270771C016PB2eu_fsfeu-fsf-eu-6453-86
Person:idNumber3270771C016PB2frafr_tresor_gels_avoirfr-ga-3596
Person:lastNameGURTSEVICHframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:lastNameGURTSEVICHfrafr_tresor_gels_avoirfr-ga-3596
Person:lastNameGurtsevichenggb_hmt_sanctionsgb-hmt-14117
Person:lastNameGurtsevichca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:lastNameГУРЦЕВИЧbelch_seco_sanctionsch-seco-46005
Person:lastNameGurtsevichch_seco_sanctionsch-seco-46005
Person:lastNameGURTSEVICHenggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:lastNameGurtsevichenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:modifiedAt2022-02-04enggb_hmt_sanctionsgb-hmt-14117
Person:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6453-86
Person:modifiedAt2021-07-07ch_seco_sanctionsch-seco-46005
Person:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrei Mikalaevich GURTSEVICHbe_fod_sanctionseu-fsf-eu-6453-86
Person:nameАндрей Николаевич ГУРЦЕВИЧrusbe_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrei Mikalaevich GURTSEVICHfrafr_tresor_gels_avoirfr-ga-3596
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