Statements: Sergey Sergeyevich Alekseyev

Canonical ID: NK-LXZTjDsd2Q3aQwxz7NRc4G · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTatarstanengus_ofac_sdnofac-47290
Person:addressEntityaddr-6b4602aad017496060bcb030563430dbcf93396fengus_ofac_sdnofac-47290
Person:birthDate1983-03-26engus_ofac_sdnofac-47290
Person:countryruengus_ofac_sdnofac-47290
Person:firstNameSergeyengus_ofac_sdnofac-47290
Person:gendermaleengus_ofac_sdnofac-47290
Person:idf80e5cb290d1425f88fa3c33fe734b213ff78eb2engus_ofac_sdnofac-47290
Person:lastNameAlekseyevengus_ofac_sdnofac-47290
Person:middleNameSergeyevichengus_ofac_sdnofac-47290
Person:nameSergey Sergeyevich Alekseyevengus_ofac_sdnofac-47290
Person:passportNumber720371125engus_ofac_sdnofac-47290
Person:programIdUS-RUSHARengus_ofac_sdnofac-47290
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47290engus_ofac_sdnofac-47290
Person:topicssanctionengus_ofac_sdnofac-47290
Person:weakAliasSergei Alekseevengus_ofac_sdnofac-47290
Person:weakAliasSergey Alekseevengus_ofac_sdnofac-47290
  • Previous
  • 1 - 16 of 16
  • Next