Statements: Serhiy CHEREVKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idb9351d6d02244163c138f0be8c34dd3685344b48ua_nsdc_sanctionsua-nsdc-17230-cerevko-sergij-mikolajovic
Person:ida2a4f549a43e146c96c8b2dffc52deacfbe76bd3eu_travel_banseu-tb-logical-140554
Person:idd5039805084a28a54e7ccc16999bbe895be99151gb_hmt_sanctionsgb-hmt-15414
Person:id493da7e1209fc4db578daa4e5aa4010d3e5de76fgb_hmt_sanctionsgb-hmt-15414
Person:idc3526c30a0a0360d883485cc427f67e0e5143365gb_hmt_sanctionsgb-hmt-15414
Person:id36629f218bf11a292fa7d7c8132646732be038aegb_coh_disqualifiedgb-coh-yjni-a5a9zx62cmsrfzb9j6h-zs
Person:id894f8a502e781b028e6eae4415ba8d79573e7e4cmc_fund_freezesmc-freezes-4bd89caaf3a8e1519e910fb10d39566454123e21
Person:id3bc572cdea3e79b1bc23cda4f1b762a64d6ac60aus_ofac_sdnofac-39215
Person:id0e1f1321323c5f6a139e737238384259c32d3bdcgb_fcdo_sanctionsgb-fcdo-rus1471
Person:id451873e862ca15be4cf959cbf1dd074f9a5e126cgb_fcdo_sanctionsgb-fcdo-rus1471
Person:idb6d10601966e781f06e7b42161bd4b51d8ea3850gb_fcdo_sanctionsgb-fcdo-rus1471
Person:idb9f36387e2da39d3172972721d7b670e2d9f7c2fgb_fcdo_sanctionsgb-fcdo-rus1471
Person:id91b4159bb884aeda143efc45cf9957286311f40beu_fsfeu-fsf-eu-8317-76
Person:id3958c75ca405abaff4634b6a0c663075bb73f5f8be_fod_sanctionseu-fsf-eu-8317-76
Person:id319e850eed98f4224c8306a47a94c47afe7edc54be_fod_sanctionsbe-fod-1bbac17086bcfeab66899a549b7413ad2f44a171
Person:id292dc8cc7a900d61c6719df9207c6ddddbb0d66cjp_mof_sanctionsja-mof-118caf0173427e371a8e3d0558849bb2a8e00825
Person:id4f56da97a676ecf1f7c2bf2a4b02827de085d774ca_dfatd_sema_sanctionsca-sema-15d8e04b890171afabd25b3a1fbe5b96b7360b59
Person:idbc7ea9153ac02b75f9c9b2fb1486ea9eded8c9b6us_trade_cslofac-39215
Person:id648f4b6736b54b81c2b38f2acbc311e013959bccau_dfat_sanctionsau-dfat-7269-serhiy-mikolayovich-cherevko
Person:id7e63d74d274f9dcb75572ee70785ee6a441b87efch_seco_sanctionsch-seco-55286
Person:id228ecba40d4f6639a503d49f6eae8ae4ddede2f4fr_tresor_gels_avoirfr-ga-4840
Person:idf89e8740ef758ee72df47aab46c98f219918fd89us_sam_exclusionsusgsa-s4mrtyfrn
Person:idd3cb02e779f8b69b2492a44fccebdb57f70f31e8us_sam_exclusionsusgsa-s4mrn6q0g
Person:id83c0fc2d3c7bea131343590029516fbf414bd379ru_acf_bribetakersacf-067dff00b38b8107fff86b31a72ba4f1d53458f2
  • Previous
  • 1 - 24 of 24
  • Next