Statements: Victor Frantsevich Selitskiy

Canonical ID: NK-Mpenih7NKLCqgDnrpGkSzf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqp3z
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqhv1
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgft
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqdz
Person:addressMinskengus_ofac_sdnofac-33402
Person:addressEntityaddr-6f875f9d2bcb90cdd7124ceac2e0429fffe2cdf2engus_ofac_sdnofac-33402
Person:aliasВiктар Францавiч Селiцкirusus_ofac_sdnofac-33402
Person:aliasViktar Frantsavich Selitskiengus_ofac_sdnofac-33402
Person:birthDate1975engus_ofac_sdnofac-33402
Person:birthPlaceMosty Pravye, Mostovsky district, Grodno Oblast, Belarusengus_ofac_sdnofac-33402
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgft
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqp3z
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqdz
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqhv1
Person:countrybyengus_ofac_sdnofac-33402
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqdz
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgft
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhv1
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp3z
Person:firstNameВикторrusus_ofac_sdnofac-33402
Person:firstNameVIKTAR FRANTSAVICHengus_sam_exclusionsusgsa-s4mrvqp3z
Person:firstNameVictorengus_ofac_sdnofac-33402
Person:firstNameVIKTAR FRANTSAVICHengus_sam_exclusionsusgsa-s4mrvqqdz
Person:firstNameViktarengus_ofac_sdnofac-33402
Person:firstNameVICTOR FRANTSEVICHengus_sam_exclusionsusgsa-s4mrvqgft
Person:firstNameVICTOR FRANTSEVICHengus_sam_exclusionsusgsa-s4mrvqhv1
Person:firstNameВiктарrusus_ofac_sdnofac-33402
Person:gendermaleengus_ofac_sdnofac-33402
Person:id2ce053fade755d2aedd42a30c039b23ac8c13beeengus_sam_exclusionsusgsa-s4mrvqgft
Person:id705855393a935e9ee45df20c3393ad48586ade01us_trade_cslofac-33402
Person:ida83afab600e5096e8b59719c019f70d643711c3dengus_sam_exclusionsusgsa-s4mrvqqdz
Person:id09462942f921b846609d20fb24c1fa576dada1c1engus_sam_exclusionsusgsa-s4mrvqhv1
Person:id1df956194828930bb2d91857e3d5b52ecaceba47engus_sam_exclusionsusgsa-s4mrvqp3z
Person:idd148bd1ed961c0e8f30dc0cbc1bf173c46488a25engus_ofac_sdnofac-33402
Person:id751c2aec43e0b8bf13f2060ad58aaabac1c1e846ext_us_ofac_press_releasesNK-Mpenih7NKLCqgDnrpGkSzf
Person:lastNameSELITSKIengus_sam_exclusionsusgsa-s4mrvqp3z
Person:lastNameSELITSKIYengus_sam_exclusionsusgsa-s4mrvqgft
Person:lastNameSELITSKIYengus_sam_exclusionsusgsa-s4mrvqhv1
Person:lastNameSELITSKIengus_sam_exclusionsusgsa-s4mrvqqdz
Person:lastNameSelitskiengus_ofac_sdnofac-33402
Person:lastNameСелицкийrusus_ofac_sdnofac-33402
Person:lastNameСелiцкirusus_ofac_sdnofac-33402
Person:lastNameSelitskiyengus_ofac_sdnofac-33402
Person:middleNameFrantsavichengus_ofac_sdnofac-33402
Person:middleNameFrantsevichengus_ofac_sdnofac-33402
Person:middleNameФранцавiчrusus_ofac_sdnofac-33402
Person:middleNameФранцевичrusus_ofac_sdnofac-33402
Person:nameVictor Frantsevich Selitskiyengus_ofac_sdnofac-33402
Person:nameSELITSKIY, Victor Frantsevichus_trade_cslofac-33402
Person:nameVictor Frantsevich Selitskiyengext_us_ofac_press_releasesNK-Mpenih7NKLCqgDnrpGkSzf
Person:nameVIKTAR FRANTSAVICH SELITSKIengus_sam_exclusionsusgsa-s4mrvqp3z
Person:nameВиктор Францевич Селицкийrusus_ofac_sdnofac-33402
Person:nameVICTOR FRANTSEVICH SELITSKIYengus_sam_exclusionsusgsa-s4mrvqhv1
Person:nameVIKTAR FRANTSAVICH SELITSKIengus_sam_exclusionsusgsa-s4mrvqqdz
Person:nameVICTOR FRANTSEVICH SELITSKIYengus_sam_exclusionsusgsa-s4mrvqgft
Person:nationalitybyengus_ofac_sdnofac-33402
Person:notes(also VICTOR FRANTSEVICH SELITSKIY)engus_sam_exclusionsusgsa-s4mrvqqdz
Person:notes(also VIKTAR FRANTSAVICH SELITSKI, VIKTAR FRANTSAVICH SELITSKI)engus_sam_exclusionsusgsa-s4mrvqgft
Person:notes(also VICTOR FRANTSEVICH SELITSKIY)engus_sam_exclusionsusgsa-s4mrvqp3z
Person:programIdUS-BRUSengus_ofac_sdnofac-33402
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33402engus_ofac_sdnofac-33402
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1682engext_us_ofac_press_releasesNK-Mpenih7NKLCqgDnrpGkSzf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgft
Person:topicssanctionus_trade_cslofac-33402
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqdz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp3z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhv1
Person:topicssanctionengus_ofac_sdnofac-33402
Person:uniqueEntityIdGVNUDAUYUKU1engus_sam_exclusionsusgsa-s4mrvqqdz
Person:uniqueEntityIdNTUVS5ETEJT1engus_sam_exclusionsusgsa-s4mrvqhv1
Person:uniqueEntityIdGVNUDAUYUKU1engus_sam_exclusionsusgsa-s4mrvqp3z
Person:uniqueEntityIdNTUVS5ETEJT1engus_sam_exclusionsusgsa-s4mrvqgft
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