Statements: Serhiy Mikolayovich CHEREVKO

Canonical ID: NK-NUaATD4uBocsrdMvK2Fnkn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment 6, 18 Kommunarov Street, Khersonengus_ofac_sdnofac-39215
Person:addressEntityaddr-e9b87ce8c68f32f8922126c702ca5c818de0f046engus_ofac_sdnofac-39215
Person:aliasSergey Nikolaevich Cherevkoengus_ofac_sdnofac-39215
Person:aliasСергей Николаевич Черевкоrusus_ofac_sdnofac-39215
Person:birthDate1975-08-11engus_ofac_sdnofac-39215
Person:countryuaengus_ofac_sdnofac-39215
Person:firstNameСергійrusus_ofac_sdnofac-39215
Person:firstNameСергейrusus_ofac_sdnofac-39215
Person:firstNameSerhiyengus_ofac_sdnofac-39215
Person:firstNameSergeyengus_ofac_sdnofac-39215
Person:gendermaleengus_ofac_sdnofac-39215
Person:id2b3ec33115f6b8eaa4311521fd5365e465913e9eengus_ofac_sdnofac-39215
Person:lastNameЧеревкоrusus_ofac_sdnofac-39215
Person:lastNameCherevkoengus_ofac_sdnofac-39215
Person:middleNameMykolayovychengus_ofac_sdnofac-39215
Person:middleNameМиколайовичrusus_ofac_sdnofac-39215
Person:middleNameНиколаевичrusus_ofac_sdnofac-39215
Person:middleNameNikolaevichengus_ofac_sdnofac-39215
Person:nameSerhiy Mykolayovych Cherevkoengus_ofac_sdnofac-39215
Person:nameСергій Миколайович Черевкоrusus_ofac_sdnofac-39215
Person:nationalityuaengus_ofac_sdnofac-39215
Person:programIdUS-RUSHARengus_ofac_sdnofac-39215
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39215engus_ofac_sdnofac-39215
Person:taxNumber2761603714engus_ofac_sdnofac-39215
Person:topicssanctionengus_ofac_sdnofac-39215
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