Statements: YEVGENIY ANDREEVICH SHAPETKO

Canonical ID: NK-KLEPMM3YAXqSB2fom2xL4J · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinsk, Polevaya, 6-58engus_ofac_sdnofac-31731
Person:addressEntityaddr-7323f86aef21bda847d188c58118b0bbbbcc8c91us_ofac_sdnofac-31731
Person:aliasEvgeny Shapetkoengus_ofac_sdnofac-31731
Person:aliasJauhen Andrejevitj Sjapetskaengus_ofac_sdnofac-31731
Person:aliasYevgeny Shapetkoengus_ofac_sdnofac-31731
Person:aliasЕвгений Андреевич ШАПЕТЬКОrusus_ofac_sdnofac-31731
Person:aliasEvgeniy Andreevich Shapetkoengus_ofac_sdnofac-31731
Person:aliasYauheni Andrejevich Shapetskaengus_ofac_sdnofac-31731
Person:aliasYevgeniy Andreevich SHAPETKOengus_ofac_sdnofac-31731
Person:aliasJevgenij Andrejevitj Sjapetkoengus_ofac_sdnofac-31731
Person:birthDate1989-03-30us_ofac_sdnofac-31731
Person:birthDate1988-03-30us_ofac_sdnofac-31731
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-31731
Person:countrybyus_ofac_sdnofac-31731
Person:firstNameЯўгенrusus_ofac_sdnofac-31731
Person:firstNameЕвгенийrusus_ofac_sdnofac-31731
Person:firstNameYevgenyengus_ofac_sdnofac-31731
Person:firstNameEvgeniyengus_ofac_sdnofac-31731
Person:firstNameEvgenyengus_ofac_sdnofac-31731
Person:firstNameYauhenengus_ofac_sdnofac-31731
Person:firstNameJauhenengus_ofac_sdnofac-31731
Person:firstNameJevgenijengus_ofac_sdnofac-31731
Person:firstNameYevgeniyengus_ofac_sdnofac-31731
Person:firstNameYauheniengus_ofac_sdnofac-31731
Person:gendermaleus_ofac_sdnofac-31731
Person:id84742f0801f5b2baa6ed2ad43627fe939c4c853cus_ofac_sdnofac-31731
Person:idNumber3300389A054PB9engus_ofac_sdnofac-31731
Person:lastNameШАПЕТЬКОrusus_ofac_sdnofac-31731
Person:lastNameSjapetskaengus_ofac_sdnofac-31731
Person:lastNameSHAPETSKAengus_ofac_sdnofac-31731
Person:lastNameShapetskaengus_ofac_sdnofac-31731
Person:lastNameSjapetkoengus_ofac_sdnofac-31731
Person:lastNameSHAPETKOengus_ofac_sdnofac-31731
Person:lastNameШапецькаrusus_ofac_sdnofac-31731
Person:lastNameShapetkoengus_ofac_sdnofac-31731
Person:middleNameAndrejevitjengus_ofac_sdnofac-31731
Person:middleNameАндрэевiчrusus_ofac_sdnofac-31731
Person:middleNameАндреевичrusus_ofac_sdnofac-31731
Person:middleNameAndrejevichengus_ofac_sdnofac-31731
Person:middleNameAndreevichengus_ofac_sdnofac-31731
Person:nameYauhen Andreevich SHAPETSKAengus_ofac_sdnofac-31731
Person:nameЯўген Андрэевiч Шапецькаrusus_ofac_sdnofac-31731
Person:nationalitybyus_ofac_sdnofac-31731
Person:programIdUS-BRUSengus_ofac_sdnofac-31731
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731us_ofac_sdnofac-31731
Person:taxNumberAC1400707engus_ofac_sdnofac-31731
Person:topicssanctionus_ofac_sdnofac-31731
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