Statements: SERGEI NIKOLAEVICH SKVORTSOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNACKA, SWEengus_sam_exclusionsusgsa-s4mrvqqrh
Person:addressNACKA, SWEengus_sam_exclusionsusgsa-s4mrvqgvn
Person:addressNackaengus_ofac_sdnofac-46811
Person:addressNACKA, SWEengus_sam_exclusionsusgsa-s4mrvqpgh
Person:addressNACKA, SWEengus_sam_exclusionsusgsa-s4mrvqj7w
Person:addressEntityaddr-adc980e50190b74302042f77916e49ebf722295dengus_ofac_sdnofac-46811
Person:aliasNikolaevich Sergei Skvortsovengus_ofac_sdnofac-46811
Person:birthDate1963-07-28engus_ofac_sdnofac-46811
Person:birthPlacePerm, Russiaengus_ofac_sdnofac-46811
Person:countryseengus_sam_exclusionsusgsa-s4mrvqqrh
Person:countryseengus_ofac_sdnofac-46811
Person:countryseengus_sam_exclusionsusgsa-s4mrvqj7w
Person:countryseengus_sam_exclusionsusgsa-s4mrvqgvn
Person:countryseengus_sam_exclusionsusgsa-s4mrvqpgh
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7w
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgvn
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqrh
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpgh
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mrvqj7w
Person:firstNameSERGEI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqpgh
Person:firstNameSergeyengus_ofac_sdnofac-46811
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mrvqgvn
Person:firstNameSergeiengus_ofac_sdnofac-46811
Person:firstNameSERGEI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqqrh
Person:gendermaleengus_ofac_sdnofac-46811
Person:id5aa46d13c7539fef7d228deaf9ccffc5d2674d59engus_sam_exclusionsusgsa-s4mrvqj7w
Person:id67329718c32e68f04927e376582adbab8fec8950engus_sam_exclusionsusgsa-s4mrvqgvn
Person:id8c75dfe8bc6c8d99c0920406ada12d2ae8cdff50engus_sam_exclusionsusgsa-s4mrvqqrh
Person:id2e47693a53a5266679be851176cfc886fcb23b80engus_sam_exclusionsusgsa-s4mrvqpgh
Person:id6abe42e7eb27fa1dfc1144d023ce7921600b94a6engus_ofac_sdnofac-46811
Person:id098247165b4a0abd9aced0af208b35bea91670f9us_trade_cslofac-46811
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqpgh
Person:lastNameSkvortsovengus_ofac_sdnofac-46811
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqqrh
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqgvn
Person:lastNameSKVORTSOVengus_sam_exclusionsusgsa-s4mrvqj7w
Person:nameSERGEY SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqj7w
Person:nameSKVORTSOV, Sergeyus_trade_cslofac-46811
Person:nameSergey Skvortsovengus_ofac_sdnofac-46811
Person:nameSERGEY SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqgvn
Person:nameSERGEI NIKOLAEVICH SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqqrh
Person:nameSERGEI NIKOLAEVICH SKVORTSOVengus_sam_exclusionsusgsa-s4mrvqpgh
Person:nationalityseengus_ofac_sdnofac-46811
Person:notes(also SERGEI NIKOLAEVICH SKVORTSOV, SERGEI NIKOLAEVICH SKVORTSOV)engus_sam_exclusionsusgsa-s4mrvqgvn
Person:notes(also SERGEY SKVORTSOV)engus_sam_exclusionsusgsa-s4mrvqpgh
Person:notes(also SERGEY SKVORTSOV)engus_sam_exclusionsusgsa-s4mrvqqrh
Person:passportNumber85338519engus_ofac_sdnofac-46811
Person:programIdUS-RUSHARengus_ofac_sdnofac-46811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46811engus_ofac_sdnofac-46811
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpgh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqrh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgvn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7w
Person:topicssanctionengus_ofac_sdnofac-46811
Person:topicssanctionus_trade_cslofac-46811
Person:uniqueEntityIdZUE3FZ267NT6engus_sam_exclusionsusgsa-s4mrvqpgh
Person:uniqueEntityIdZUE3FZ267NT6engus_sam_exclusionsusgsa-s4mrvqqrh
Person:uniqueEntityIdYD55B6ENUW66engus_sam_exclusionsusgsa-s4mrvqj7w
Person:uniqueEntityIdYD55B6ENUW66engus_sam_exclusionsusgsa-s4mrvqgvn
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