Statements: ARTEM NIKOLAYEVICH STEPANOV

Canonical ID: NK-L6adVSoQnMoRd7aTEMxvUz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSOLNECHNOGORSK, MOSCOW OBLAST, RUS, 141503engus_sam_exclusionsusgsa-s4mrtyhfy
Person:addressRabochaya Street, House 10, Apartment 72, Solnechnogorskengus_ofac_sdnofac-31301
Person:addressRabochaya Street 10-72, 141503 Solnechnogorskengus_ofac_sdnofac-31301
LegalEntity:addressRabochaya Street, House 10, Apartment 72 Solnechnogorsk Solnechnogorsk District, Moscow Region Russiatw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
LegalEntity:addressRabochaya Street 10-72 Solnechnogorsk Moscow Oblast 141503 Russiatw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrgry68
Person:addressEntityaddr-1ce8d4e8d486441ef76832a59a9d6f58b8c80eb8engus_ofac_sdnofac-31301
Person:addressEntityaddr-ed8a58523a9694ee4b6277ddd4d4829741a54eedengus_ofac_sdnofac-31301
Person:aliasArtem Nikolayevich Stepanovengus_ofac_sdnofac-31301
LegalEntity:aliasSTEPANOV, Artem Nikolayevichtw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
Person:birthDate1980-03-31engus_ofac_sdnofac-31301
Person:birthPlaceSolnechnogorsk, Moscow, Russiaengus_ofac_sdnofac-31301
Person:countryruengus_ofac_sdnofac-31301
Person:countryruext_ru_egrulru-inn-504403080602
Person:countryruengus_sam_exclusionsusgsa-s4mrtyhfy
Person:countryruengus_sam_exclusionsusgsa-s4mrgry68
Person:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry68
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyhfy
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-504403080602
Person:fatherNameНиколаевичext_ru_egrulru-inn-504403080602
Person:firstNameАРТЁМext_ru_egrulru-inn-504403080602
Person:firstNameArtemengus_ofac_sdnofac-31301
Person:firstNameАртёмrusus_ofac_sdnofac-31301
Person:firstNameARTEM NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrgry68
Person:firstNameARTEM NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtyhfy
Person:firstNameАртёмext_ru_egrulru-inn-504403080602
Person:firstNameАРТЕМext_ru_egrulru-inn-504403080602
Person:gendermaleengus_ofac_sdnofac-31301
LegalEntity:id57b541e200714fb8768bd7ffdff5d1fac9389e3ftw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
Person:idba650daa92af8b1391b3542c8d2bd48cd2d309edus_trade_cslofac-31301
Person:id1fe444516006e5b0f15a7ef69b75b97077d5b31aext_ru_egrulru-inn-504403080602
Person:id1925dd29ef5c743348d8c84618ef3e4306d53d26engus_sam_exclusionsusgsa-s4mrtyhfy
Person:ide9ddfbbbaf9d9bfea5dd620d887f99521c496151engus_ofac_sdnofac-31301
Person:id6314064d72efe02b9dbd0c231d5a0f1b713f784cengus_sam_exclusionsusgsa-s4mrgry68
Person:idNumber4613340436engus_ofac_sdnofac-31301
LegalEntity:idNumber4613340436tw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
Person:innCode504403080602ext_ru_egrulru-inn-504403080602
Person:lastNameСТЕПАНОВext_ru_egrulru-inn-504403080602
Person:lastNameSTEPANOVengus_sam_exclusionsusgsa-s4mrtyhfy
Person:lastNameSTEPANOVengus_sam_exclusionsusgsa-s4mrgry68
Person:lastNameStepanovengus_ofac_sdnofac-31301
Person:lastNameСтепановrusus_ofac_sdnofac-31301
Person:lastNameСтепановext_ru_egrulru-inn-504403080602
Person:middleNameNikolaevichengus_ofac_sdnofac-31301
Person:middleNameНиколаевичrusus_ofac_sdnofac-31301
Person:middleNameNikolayevichengus_ofac_sdnofac-31301
Person:nameАРТЁМ НИКОЛАЕВИЧ СТЕПАНОВext_ru_egrulru-inn-504403080602
Person:nameARTEM NIKOLAEVICH STEPANOVengus_sam_exclusionsusgsa-s4mrgry68
Person:nameARTEM NIKOLAYEVICH STEPANOVengus_sam_exclusionsusgsa-s4mrtyhfy
Person:nameArtem Nikolaevich Stepanovengus_ofac_sdnofac-31301
Person:nameАРТЕМ НИКОЛАЕВИЧ СТЕПАНОВext_ru_egrulru-inn-504403080602
Person:nameАртём Николаевич Степановext_ru_egrulru-inn-504403080602
Person:nameАртём Николаевич Степановrusus_ofac_sdnofac-31301
Person:nameSTEPANOV, Artem Nikolaevichus_trade_cslofac-31301
LegalEntity:nameSTEPANOV, Artem Nikolaevichtw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
Person:notes(also ARTEM NIKOLAEVICH STEPANOV)engus_sam_exclusionsusgsa-s4mrtyhfy
Person:notes(also ARTEM NIKOLAYEVICH STEPANOV)engus_sam_exclusionsusgsa-s4mrgry68
Person:programIdUS-CYBengus_ofac_sdnofac-31301
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31301engus_ofac_sdnofac-31301
Person:taxNumber504403080602engus_ofac_sdnofac-31301
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyhfy
LegalEntity:topicsexport.controltw_shtctw-shtc-5911de8cde4fe5ec5e475bb030f4aa04b4f07793
Person:topicssanctionengus_ofac_sdnofac-31301
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgry68
Person:topicssanctionus_trade_cslofac-31301
Person:uniqueEntityIdTPRBCC7X7Q35engus_sam_exclusionsusgsa-s4mrtyhfy
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