Statements: Siarhei Uladzimiravich Kastsianok

Canonical ID: NK-NzRXGRahKrBQR5ZUzcrfqe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSergey Vladimirovich Kostenokengus_ofac_sdnofac-50234
Person:aliasСергей Владимирович Костeнокrusus_ofac_sdnofac-50234
Person:birthDate1984-12-10engus_ofac_sdnofac-50234
Person:birthPlaceRiga, Latviaengus_ofac_sdnofac-50234
Person:countrybyengus_ofac_sdnofac-50234
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtbl
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3p
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3p
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbl
Person:firstNameСяргейrusus_ofac_sdnofac-50234
Person:firstNameSIARHEI ULADZIMIRAVICHengus_sam_exclusionsusgsa-s4mrtln3p
Person:firstNameSergeyengus_ofac_sdnofac-50234
Person:firstNameСергейrusus_ofac_sdnofac-50234
Person:firstNameSiarheiengus_ofac_sdnofac-50234
Person:firstNameSERGEY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtxtbl
Person:gendermaleengus_ofac_sdnofac-50234
Person:ideede002e72bfc1ff1d5d43ca6dadfdd1c5f2454aus_trade_cslofac-50234
Person:ide181a862a441669c3798b5822161d8d6cfb35183engus_sam_exclusionsusgsa-s4mrtln3p
Person:id733d463541ff1bb32ea1d69edd1127d8c445901eengus_ofac_sdnofac-50234
Person:idd73785e72bb4a8af5039fa0266805ef9d88c63d1engus_sam_exclusionsusgsa-s4mrtxtbl
Person:idNumber3101284C003PB0engus_ofac_sdnofac-50234
Person:lastNameKOSTENOKengus_sam_exclusionsusgsa-s4mrtxtbl
Person:lastNameКостeнокrusus_ofac_sdnofac-50234
Person:lastNameKostenokengus_ofac_sdnofac-50234
Person:lastNameКасцянокrusus_ofac_sdnofac-50234
Person:lastNameKastsianokengus_ofac_sdnofac-50234
Person:lastNameKASTSIANOKengus_sam_exclusionsusgsa-s4mrtln3p
Person:middleNameУладзіміравічrusus_ofac_sdnofac-50234
Person:middleNameVladimirovichengus_ofac_sdnofac-50234
Person:middleNameВладимировичrusus_ofac_sdnofac-50234
Person:middleNameUladzimiravichengus_ofac_sdnofac-50234
Person:nameSERGEY VLADIMIROVICH KOSTENOKengus_sam_exclusionsusgsa-s4mrtxtbl
Person:nameСяргей Уладзіміравіч Касцянокrusus_ofac_sdnofac-50234
Person:nameKASTSIANOK, Siarhei Uladzimiravichus_trade_cslofac-50234
Person:nameSIARHEI ULADZIMIRAVICH KASTSIANOKengus_sam_exclusionsusgsa-s4mrtln3p
Person:nameSiarhei Uladzimiravich Kastsianokengus_ofac_sdnofac-50234
Person:nationalitybyengus_ofac_sdnofac-50234
Person:notes(also SIARHEI ULADZIMIRAVICH KASTSIANOK)engus_sam_exclusionsusgsa-s4mrtxtbl
Person:notes(also SERGEY VLADIMIROVICH KOSTENOK)engus_sam_exclusionsusgsa-s4mrtln3p
Person:passportNumberMC3337847engus_ofac_sdnofac-50234
Person:programIdUS-BRUSengus_ofac_sdnofac-50234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50234engus_ofac_sdnofac-50234
Person:topicssanctionus_trade_cslofac-50234
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbl
Person:topicssanctionengus_ofac_sdnofac-50234
Person:uniqueEntityIdPVFNSH3NTHN5engus_sam_exclusionsusgsa-s4mrtln3p
Person:uniqueEntityIdFCCBSB1EC8E7engus_sam_exclusionsusgsa-s4mrtxtbl
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