Statements: ALEXEY VYACHESLAVOVICH LOSEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKALUGA, KALUGSKAYA OBLAST, 248009engus_sam_exclusionsusgsa-s4mrqm3vx
Person:addressKALUGA, KALUGSKAYA OBLAST, 248009engus_sam_exclusionsusgsa-s4mrty7pc
Person:addressKalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009engus_ofac_sdnofac-43542
Person:addressKALUGA, KALUGSKAYA OBLAST, 248009engus_sam_exclusionsusgsa-s4mrty2s4
Person:addressKALUGA, KALUGSKAYA OBLAST, 248009engus_sam_exclusionsusgsa-s4mrty7pd
Person:addressKALUGA, KALUGSKAYA OBLAST, 248009engus_sam_exclusionsusgsa-s4mrty2s3
Person:addressEntityaddr-9bcf46a72c1d1bcde3fbd88dada5f2a7fdd68f9dus_ofac_sdnofac-43542
Person:aliasAlexey Perkoengus_ofac_sdnofac-43542
Person:aliasAlexey Vyacheslavovich Losevengus_ofac_sdnofac-43542
Person:birthDate1986-04-10us_ofac_sdnofac-43542
Person:birthPlaceKaluga, Russiaengus_ofac_sdnofac-43542
Person:citizenshipruus_ofac_sdnofac-43542
Person:countryruus_sam_exclusionsusgsa-s4mrty7pc
Person:countryruus_sam_exclusionsusgsa-s4mrqm3vx
Person:countryruus_sam_exclusionsusgsa-s4mrty7pd
Person:countryruus_sam_exclusionsusgsa-s4mrty2s4
Person:countryruus_ofac_sdnofac-43542
Person:countryruus_sam_exclusionsusgsa-s4mrty2s3
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3vx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7pc
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2s3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7pd
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2s4
Person:firstNameАлексейrusus_ofac_sdnofac-43542
Person:firstNameAlexeyengus_ofac_sdnofac-43542
Person:firstNameALEKSEY VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrqm3vx
Person:firstNameALEXEY VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrty2s4
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrty2s3
Person:firstNameALEXEY VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrty7pd
Person:firstNameAlekseyengus_ofac_sdnofac-43542
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrty7pc
Person:gendermaleus_ofac_sdnofac-43542
Person:idcaa3757fa4a3337fb595d6e963fd491821b8749cus_sam_exclusionsusgsa-s4mrty7pd
Person:idfefd3fcd47b1db9e9eda553152ea930582574cf1us_trade_cslofac-43542
Person:idc0d3556b6a12eb149f29a0e69cce6ff3156d3e99us_ofac_sdnofac-43542
Person:id62c7ef41f64d7da669b2bb1903b3a483b1c8ef8cus_sam_exclusionsusgsa-s4mrqm3vx
Person:idfcf22bab8b8b97e97ea47f85037f18f149e2dab7us_sam_exclusionsusgsa-s4mrty2s3
Person:id3019c11ca4b44be698c29da99dcd5b40ff408e8dus_sam_exclusionsusgsa-s4mrty7pc
Person:idc56495559cef1e2e79b155b5061baa79ff24b270us_sam_exclusionsusgsa-s4mrty2s4
Person:idNumber2907229130engus_ofac_sdnofac-43542
Person:lastNameЛосевrusus_ofac_sdnofac-43542
Person:lastNamePERKOengus_sam_exclusionsusgsa-s4mrty7pc
Person:lastNameLOSEVengus_sam_exclusionsusgsa-s4mrty2s4
Person:lastNameLOSEVengus_sam_exclusionsusgsa-s4mrty7pd
Person:lastNameLosevengus_ofac_sdnofac-43542
Person:lastNamePerkoengus_ofac_sdnofac-43542
Person:lastNamePERKOengus_sam_exclusionsusgsa-s4mrty2s3
Person:lastNameLOSEVengus_sam_exclusionsusgsa-s4mrqm3vx
Person:middleNameVyacheslavovichengus_ofac_sdnofac-43542
Person:middleNameВячеславовичrusus_ofac_sdnofac-43542
Person:nameALEXEY VYACHESLAVOVICH LOSEVengus_sam_exclusionsusgsa-s4mrty2s4
Person:nameLOSEV, Aleksey Vyacheslavovichus_trade_cslofac-43542
Person:nameАлексей Вячеславович Лосевrusus_ofac_sdnofac-43542
Person:nameALEKSEY VYACHESLAVOVICH LOSEVengus_sam_exclusionsusgsa-s4mrqm3vx
Person:nameALEXEY PERKOengus_sam_exclusionsusgsa-s4mrty2s3
Person:nameALEXEY VYACHESLAVOVICH LOSEVengus_sam_exclusionsusgsa-s4mrty7pd
Person:nameALEXEY PERKOengus_sam_exclusionsusgsa-s4mrty7pc
Person:nameAleksey Vyacheslavovich Losevengus_ofac_sdnofac-43542
Person:nationalityruus_ofac_sdnofac-43542
Person:notes(also ALEXEY PERKO, ALEXEY VYACHESLAVOVICH LOSEV, ALEXEY PERKO, ALEXEY VYACHESLAVOVICH LOSEV)engus_sam_exclusionsusgsa-s4mrqm3vx
Person:notes(also ALEKSEY VYACHESLAVOVICH LOSEV)engus_sam_exclusionsusgsa-s4mrty2s3
Person:notes(also ALEKSEY VYACHESLAVOVICH LOSEV)engus_sam_exclusionsusgsa-s4mrty7pc
Person:notes(also ALEKSEY VYACHESLAVOVICH LOSEV)engus_sam_exclusionsusgsa-s4mrty2s4
Person:notes(also ALEKSEY VYACHESLAVOVICH LOSEV)engus_sam_exclusionsusgsa-s4mrty7pd
Person:passportNumber750643398engus_ofac_sdnofac-43542
Person:programIdUS-RUSHARengus_ofac_sdnofac-43542
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43542us_ofac_sdnofac-43542
Person:taxNumber402903661126engus_ofac_sdnofac-43542
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2s3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7pc
Person:topicssanctionus_trade_cslofac-43542
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7pd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3vx
Person:topicssanctionus_ofac_sdnofac-43542
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2s4
Person:uniqueEntityIdKGV4NHHG8BJ4engus_sam_exclusionsusgsa-s4mrty2s4
Person:uniqueEntityIdKGUDJL16JRK5engus_sam_exclusionsusgsa-s4mrty7pc
Person:uniqueEntityIdKGUDJL16JRK5engus_sam_exclusionsusgsa-s4mrty2s3
Person:uniqueEntityIdF1Y4H86ASWM7engus_sam_exclusionsusgsa-s4mrqm3vx
Person:uniqueEntityIdKGV4NHHG8BJ4engus_sam_exclusionsusgsa-s4mrty7pd
Person:weakAliasPerko Kalugaengus_ofac_sdnofac-43542
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