Statements: Sergey Vyacheslavovich Byzov

Canonical ID: NK-PbK4x7kS9u3PFeg8wvrdKu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSergei Byzovengus_ofac_sdnofac-38662
Person:birthDate1987-04-10engus_ofac_sdnofac-38662
Person:countryruengus_sam_exclusionsusgsa-s4mrtyflz
Person:countryruengus_ofac_sdnofac-38662
Person:countryruengus_sam_exclusionsusgsa-s4mrn6pxj
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyflz
Person:firstNameSergeyengus_ofac_sdnofac-38662
Person:firstNameSergeiengus_ofac_sdnofac-38662
Person:firstNameSERGEIengus_sam_exclusionsusgsa-s4mrtyflz
Person:firstNameСергейrusus_ofac_sdnofac-38662
Person:firstNameSERGEY VYACHESLAVOVICHengus_sam_exclusionsusgsa-s4mrn6pxj
Person:gendermaleengus_ofac_sdnofac-38662
Person:idb5bc059c71a41fdbe223ea125c08774567cd9b53us_trade_cslofac-38662
Person:id73c5e4b7299ccd7c77175a2ca56570ad952255ceengus_sam_exclusionsusgsa-s4mrn6pxj
Person:id644649f2f7a62ca3bde2074a345675297e6043f7engus_sam_exclusionsusgsa-s4mrtyflz
Person:id64cc39280e691c367bcdc9267cb5b2dc1fd99bb8engus_ofac_sdnofac-38662
Person:lastNameБызовrusus_ofac_sdnofac-38662
Person:lastNameBYZOVengus_sam_exclusionsusgsa-s4mrn6pxj
Person:lastNameByzovengus_ofac_sdnofac-38662
Person:lastNameBYZOVengus_sam_exclusionsusgsa-s4mrtyflz
Person:middleNameВячеславовичrusus_ofac_sdnofac-38662
Person:middleNameVyacheslavovichengus_ofac_sdnofac-38662
Person:nameBYZOV, Sergey Vyacheslavovichus_trade_cslofac-38662
Person:nameSergey Vyacheslavovich Byzovengus_ofac_sdnofac-38662
Person:nameСергей Вячеславович Бызовrusus_ofac_sdnofac-38662
Person:nameSERGEI BYZOVengus_sam_exclusionsusgsa-s4mrtyflz
Person:nameSERGEY VYACHESLAVOVICH BYZOVengus_sam_exclusionsusgsa-s4mrn6pxj
Person:notes(also SERGEY VYACHESLAVOVICH BYZOV)engus_sam_exclusionsusgsa-s4mrtyflz
Person:notes(also SERGEI BYZOV)engus_sam_exclusionsusgsa-s4mrn6pxj
Person:passportNumber756139252engus_ofac_sdnofac-38662
Person:programIdUS-RUSHARengus_ofac_sdnofac-38662
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38662engus_ofac_sdnofac-38662
Person:topicssanctionengus_ofac_sdnofac-38662
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyflz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxj
Person:topicssanctionus_trade_cslofac-38662
Person:uniqueEntityIdRWYCBLU2NNW6engus_sam_exclusionsusgsa-s4mrtyflz
Person:uniqueEntityIdQPBZPFDREAX3engus_sam_exclusionsusgsa-s4mrn6pxj
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