Statements: Andrei Grigoryevich SVIRIDOV

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Andrei Grigoryevich SVIRIDOV	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:birthDate`	1983-11-24	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:birthPlace`	BIÉLORUSSIE	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:firstName`	Andrei Ryhoravich	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:id`	57c9e2070c187a0f82b88927d4b72ba84d393060	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:lastName`	SVIRYDAU	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:name`	Andrei Ryhoravich SVIRYDAU	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:passportNumber`	KH1801845	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:position`	Directeur financier de Dimicandum Invest Holding LTD	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-30ccb5445187b7d979603a022699da9e26c23618`	2024-12-19