Statements: Andrei Andreevich Anisimov

Canonical ID: NK-MChhBPx4C5nHLJcu6FyhQQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhabarovskengus_ofac_sdnofac-49204
Person:addressEntityaddr-7e544d658405dc307bb9cd1f8652c48cc9c8f795engus_ofac_sdnofac-49204
Person:birthDate1989-10-02engus_ofac_sdnofac-49204
Person:countryruengus_ofac_sdnofac-49204
Person:firstNameAndreiengus_ofac_sdnofac-49204
Person:firstNameАндрейrusus_ofac_sdnofac-49204
Person:gendermaleengus_ofac_sdnofac-49204
Person:id098b6d03a2a9cd8faacbcd78ff89ef123a819a7fengus_ofac_sdnofac-49204
Person:lastNameAnisimovengus_ofac_sdnofac-49204
Person:lastNameАНИСИМОВrusus_ofac_sdnofac-49204
Person:middleNameAndreevichengus_ofac_sdnofac-49204
Person:middleNameАндреевичrusus_ofac_sdnofac-49204
Person:nameАндрей Андреевич АНИСИМОВrusus_ofac_sdnofac-49204
Person:nameAndrei Andreevich Anisimovengus_ofac_sdnofac-49204
Person:programIdUS-RUSHARengus_ofac_sdnofac-49204
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49204engus_ofac_sdnofac-49204
Person:taxNumber254300912027engus_ofac_sdnofac-49204
Person:topicssanctionengus_ofac_sdnofac-49204
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