Statements: SERGEI NIKOLAEVICH SKVORTSOV

Canonical ID: NK-Ln8wzf4M3h5v5k5fU974LY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNACKAengus_sam_exclusionsusgsa-s4mrvqpgh
Person:addressNackaengus_ofac_sdnofac-46811
Person:addressNACKAengus_sam_exclusionsusgsa-s4mrvqgvn
Person:addressNACKAengus_sam_exclusionsusgsa-s4mrvqqrh
Person:addressNACKAengus_sam_exclusionsusgsa-s4mrvqj7w
Person:addressEntityaddr-739adf3398872503a510dcf47e892d016451c7f8us_ofac_sdnofac-46811
Person:aliasNikolaevich Sergei Skvortsovengus_ofac_sdnofac-46811
Person:birthDate1963-07-28us_ofac_sdnofac-46811
Person:birthPlacePerm, Russiaengus_ofac_sdnofac-46811
Person:countryseus_sam_exclusionsusgsa-s4mrvqgvn
Person:countryseus_sam_exclusionsusgsa-s4mrvqqrh
Person:countryseus_ofac_sdnofac-46811
Person:countryseus_sam_exclusionsusgsa-s4mrvqpgh
Person:countryseus_sam_exclusionsusgsa-s4mrvqj7w
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpgh
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqrh
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgvn
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7w
Person:firstNameSergeiengus_ofac_sdnofac-46811
Person:firstNameSERGEI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqpgh
Person:firstNameSERGEI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqqrh
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mrvqgvn
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mrvqj7w
Person:firstNameSergeyengus_ofac_sdnofac-46811
Person:gendermaleus_ofac_sdnofac-46811
Person:id098247165b4a0abd9aced0af208b35bea91670f9us_trade_cslofac-46811
Person:ida285f19fa36b9576e8e226e288ad6ccdbf37002eus_sam_exclusionsusgsa-s4mrvqqrh
Person:idda1fdc22962da872dae133cc14617a2b45fd37b3us_sam_exclusionsusgsa-s4mrvqgvn
Person:id10fe292cb853a72b74497a53071e72751af54226us_ofac_sdnofac-46811
Person:id55a5819b22d6ac276d15db5ecb700f4b75d87d9fus_sam_exclusionsusgsa-s4mrvqpgh
Person:id37fdb5df9dabbf2620b4f99b993b49f5ed32c5a3us_sam_exclusionsusgsa-s4mrvqj7w
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqpgh
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqj7w
Person:lastNameSkvortsovengus_ofac_sdnofac-46811
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqgvn
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqqrh
Person:nameSERGEI NIKOLAEVICH SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqqrh
Person:nameSKVORTSOV, Sergeyus_trade_cslofac-46811
Person:nameSergey Skvortsovengus_ofac_sdnofac-46811
Person:nameSERGEY SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqj7w
Person:nameSERGEY SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqgvn
Person:nameSERGEI NIKOLAEVICH SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqpgh
Person:nationalityruus_ofac_sdnofac-46811
Person:nationalityseus_ofac_sdnofac-46811
Person:notes(also SERGEY SKVORTSOV)engus_sam_exclusionsusgsa-s4mrvqpgh
Person:notes(also SERGEY SKVORTSOV)engus_sam_exclusionsusgsa-s4mrvqqrh
Person:notes(also SERGEI NIKOLAEVICH SKVORTSOV, SERGEI NIKOLAEVICH SKVORTSOV)engus_sam_exclusionsusgsa-s4mrvqgvn
Person:passportNumber85338519engus_ofac_sdnofac-46811
Person:programIdUS-RUSHARengus_ofac_sdnofac-46811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46811us_ofac_sdnofac-46811
Person:topicssanctionus_trade_cslofac-46811
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqrh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7w
Person:topicssanctionus_ofac_sdnofac-46811
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpgh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgvn
Person:uniqueEntityIdZUE3FZ267NT6engus_sam_exclusionsusgsa-s4mrvqpgh
Person:uniqueEntityIdZUE3FZ267NT6engus_sam_exclusionsusgsa-s4mrvqqrh
Person:uniqueEntityIdYD55B6ENUW66engus_sam_exclusionsusgsa-s4mrvqj7w
Person:uniqueEntityIdYD55B6ENUW66engus_sam_exclusionsusgsa-s4mrvqgvn
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