Statements: Andrei Mikalaevich Gurtsevich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAndrei Nikolaevich Gurtsevichenggb_hmt_sanctionsgb-hmt-14117
Person:aliasГУРЦЕВИЧ Андрэй Мiкалаевiчbelch_seco_sanctionsch-seco-46005
Person:aliasAndrei Nikolaevich GURTSEVICHfrafr_tresor_gels_avoirfr-ga-3596
Person:aliasГУРЦЕВИЧ Андрей Николаевичrusch_seco_sanctionsch-seco-46005
Person:aliasGurtsevich Andrei Nikolaevichrusch_seco_sanctionsch-seco-46005
Person:aliasАндрей Микалаевич Гурцевичenggb_hmt_sanctionsgb-hmt-14117
Person:aliasAndrei Nikolaevich GURTSEVICHframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:birthCountrybych_seco_sanctionsch-seco-46005
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-14117
Person:birthDate1971-07-27eu_travel_banseu-tb-logical-130495
Person:birthDate1971-07-27eu_fsfeu-fsf-eu-6453-86
Person:birthDate1971eu_fsfeu-fsf-eu-6453-86
Person:birthDate1971be_fod_sanctionseu-fsf-eu-6453-86
Person:birthDate1971-07-27be_fod_sanctionseu-fsf-eu-6453-86
Person:birthDate1971-07-27framc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:birthDate1971-07-27enggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:birthDate1971-07-27enggb_hmt_sanctionsgb-hmt-14117
Person:birthDate1971-07-27enggb_fcdo_sanctionsgb-fcdo-bel0099
Person:birthDate1971-07-27ca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:birthDate1971-07-27ch_seco_sanctionsch-seco-46005
Person:birthDate1971-07-27frafr_tresor_gels_avoirfr-ga-3596
Person:birthDate1971eu_travel_banseu-tb-logical-130495
Person:birthPlaceBelarus, Baranovichch_seco_sanctionsch-seco-46005
Person:birthPlaceBELARUS, Baranovicheu_fsfeu-fsf-eu-6453-86
Person:birthPlaceBELARUS, Baranovichbe_fod_sanctionseu-fsf-eu-6453-86
Person:birthPlaceBaranovitch, voblast de Brest, ex-URSSfrafr_tresor_gels_avoirfr-ga-3596
Person:birthPlaceBELARUS, Baranovicheu_travel_banseu-tb-logical-130495
Person:birthPlaceBaranovitch, voblast de Brest, ex-URSS : BIÉLORUSSIEframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:birthPlaceBaranovich, Brest Region/Oblastenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:birthPlaceBaranovich, Brest Region/Oblast Belarusenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:birthPlaceBaranovich, Brest Region/Oblastenggb_hmt_sanctionsgb-hmt-14117
Person:countrybyeu_travel_banseu-tb-logical-130495
Person:countrybyfrafr_tresor_gels_avoirfr-ga-3596
Person:countrybybe_fod_sanctionseu-fsf-eu-6453-86
Person:countrybyeu_fsfeu-fsf-eu-6453-86
Person:countrybyca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:createdAt2021-07-07ch_seco_sanctionsch-seco-46005
Person:createdAt2021-06-21enggb_hmt_sanctionsgb-hmt-14117
Person:fatherNameMikalaevichch_seco_sanctionsch-seco-46005
Person:fatherNameМiкалаевiчbelch_seco_sanctionsch-seco-46005
Person:fatherNameNikolaevichrusch_seco_sanctionsch-seco-46005
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-46005
Person:firstNameAndreienggb_fcdo_sanctionsgb-fcdo-bel0099
Person:firstNameAndreienggb_hmt_sanctionsgb-hmt-14117
Person:firstNameAndrei Mikalaevichframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:firstNameAndrei Mikalaevichfrafr_tresor_gels_avoirfr-ga-3596
Person:firstNameАндрэйbelch_seco_sanctionsch-seco-46005
Person:firstNameAndrey Nikolayevichca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:firstNameAndreich_seco_sanctionsch-seco-46005
Person:firstNameAndreienggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:firstNameАндрейrusch_seco_sanctionsch-seco-46005
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-6453-86
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14117
Person:gendermaleruseu_fsfeu-fsf-eu-6453-86
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3596
Person:gendermalech_seco_sanctionsch-seco-46005
Person:gendermaleframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:gendermaleeu_travel_banseu-tb-logical-130495
Person:id65437fcfd9860e4cf3f4bf566009a09171c76c1cbe_fod_sanctionseu-fsf-eu-6453-86
Person:id836ef6837c39fa560a20f60df4bed49c0c6ba1d0frafr_tresor_gels_avoirfr-ga-3596
Person:ide22ed3e7d551a0f7a0fb745c4dc0c4a6f48d5744framc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:id07aaaa5723c5b64a7a0f91579eb2111c41ca96b3enggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:idea01c4d7cba2a925a72a02e590796f337e2dc376enggb_fcdo_sanctionsgb-fcdo-bel0099
Person:id85c929f4ba6eda27c27047ab2c1652c77dff6478enggb_hmt_sanctionsgb-hmt-14117
Person:id462b985559185c29106c2405271019f305b215ebch_seco_sanctionsch-seco-46005
Person:id330641b9c9575727d5d1ee3af22ae258a0362a6feu_fsfeu-fsf-eu-6453-86
Person:id8a17ffb5c3eded4052ff941e4c8d50ce2b72374eenggb_hmt_sanctionsgb-hmt-14117
Person:id95978b267d1eb35e2f931663de74a509e9517469ca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:id380f104cb91bc6a9a4c2725d4549d95a3ca3843feu_travel_banseu-tb-logical-130495
Person:idNumber3270771C016PB2frafr_tresor_gels_avoirfr-ga-3596
Person:idNumber3270771C016PB2be_fod_sanctionseu-fsf-eu-6453-86
Person:idNumberMP3849920be_fod_sanctionseu-fsf-eu-6453-86
Person:idNumber3270771C016PB2eu_fsfeu-fsf-eu-6453-86
Person:idNumberMP3849920eu_fsfeu-fsf-eu-6453-86
Person:lastNameГУРЦЕВИЧbelch_seco_sanctionsch-seco-46005
Person:lastNameGurtsevichenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:lastNameGURTSEVICHenggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:lastNameGURTSEVICHframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:lastNameGurtsevichenggb_hmt_sanctionsgb-hmt-14117
Person:lastNameGurtsevichch_seco_sanctionsch-seco-46005
Person:lastNameGURTSEVICHfrafr_tresor_gels_avoirfr-ga-3596
Person:lastNameGurtsevichca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:modifiedAt2022-02-04enggb_hmt_sanctionsgb-hmt-14117
Person:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6453-86
Person:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6453-86
Person:modifiedAt2021-07-07ch_seco_sanctionsch-seco-46005
Person:nameАндрэй Мікалаевіч ГУРЦЕВИЧbelbe_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrei Mikalaevich GURTSEVICHframc_fund_freezesmc-freezes-7db5359ffb1bb389a85be4377aa5edfa81170a77
Person:nameAndrei Nikolaevich GURTSEVICHbe_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrej Mikalajevitj HURTSEVITJswebe_fod_sanctionseu-fsf-eu-6453-86
Person:nameАндрей Николаевич ГУРЦЕВИЧrusbe_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrej Nikolajevitj GURTSEVITJswebe_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrei Mikalaevich GURTSEVICHbe_fod_sanctionseu-fsf-eu-6453-86
Person:nameAndrei GURTSEVICHenggb_coh_disqualifiedgb-coh-vz24icvkslc8mk80gqwc1a9couq
Person:nameAndrei Nikolaevich Gurtsevichenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:nameAndrei Mikalaevich Gurtsevichenggb_fcdo_sanctionsgb-fcdo-bel0099
Person:nameAndrey Nikolayevich Gurtsevichca_dfatd_sema_sanctionsca-sema-25c1f1e3709b274e657f18d03f2e812be0bd0ce7
Person:nameAndrei Mikalaevich GURTSEVICHfrafr_tresor_gels_avoirfr-ga-3596
Person:nameАндрей Николаевич ГУРЦЕВИЧruseu_fsfeu-fsf-eu-6453-86
Person:nameAndrei Nikolaevich GURTSEVICHeu_fsfeu-fsf-eu-6453-86
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