Statements: ANDREI ALEKSANDROVICH ZHIDKOV

Canonical ID: NK-Q8Mxhf8oLByxTmZJB5EKcr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMelitopolengus_ofac_sdnofac-43251
Person:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrqm5d4
Person:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrty2p4
Person:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrty7ld
Person:addressEntityaddr-fd25b14b1a4e7d21e89eb2d0016ca80b78caaaccus_ofac_sdnofac-43251
Person:aliasАндрей Александрович Жидковca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:aliasAndrei Aleksandrovich Zhidkovengus_ofac_sdnofac-43251
Person:birthDate1979-09-15us_ofac_sdnofac-43251
Person:birthDate1979-09-15ca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:birthPlaceInta, Komi Republic, Russiaengus_ofac_sdnofac-43251
Person:countryuaus_ofac_sdnofac-43251
Person:countryruext_ru_egrulru-inn-780719977500
Person:countryuaus_sam_exclusionsusgsa-s4mrqm5d4
Person:countryuaus_sam_exclusionsusgsa-s4mrty2p4
Person:countryruus_ofac_sdnofac-43251
Person:countryuaca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:countryuaus_sam_exclusionsusgsa-s4mrty7ld
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2p4
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7ld
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm5d4
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-780719977500
Person:firstNameANDREI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrty2p4
Person:firstNameAndreyengus_ofac_sdnofac-43251
Person:firstNameAndreiengus_ofac_sdnofac-43251
Person:firstNameANDREY ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrqm5d4
Person:firstNameАндрейrusus_ofac_sdnofac-43251
Person:firstNameAndrey Aleksandrovichca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:firstNameАНДРЕЙext_ru_egrulru-inn-780719977500
Person:firstNameANDREI ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrty7ld
Person:gendermaleus_ofac_sdnofac-43251
Person:id54b167646fa34ef160db9affa9dde3b23d62c81eext_ru_egrulru-inn-780719977500
Person:idea291a552548a878939d4ba09af1c8604218983cus_sam_exclusionsusgsa-s4mrty2p4
Person:ide3baea0e2e0a0353cb8f675c9b801581810eafc5us_sam_exclusionsusgsa-s4mrty7ld
Person:id3a16603084f825e40d3bf9f94e8b1036137c3bb3us_sam_exclusionsusgsa-s4mrqm5d4
Person:id0f15268785ee7f7b02e5fbbb0c91cf6c4af06563us_ofac_sdnofac-43251
Person:id40df819a789aeeda9455b1fed4321ab8300891e7ca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:idee36666fb8ffdf0fa01330648acbaff137f41243us_trade_cslofac-43251
Person:innCode780719977500ext_ru_egrulru-inn-780719977500
Person:lastNameZHIDKOVca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:lastNameZHIDKOVengus_sam_exclusionsusgsa-s4mrty7ld
Person:lastNameZHIDKOVengus_sam_exclusionsusgsa-s4mrty2p4
Person:lastNameЖИДКОВext_ru_egrulru-inn-780719977500
Person:lastNameZhidkovengus_ofac_sdnofac-43251
Person:lastNameZHIDKOVengus_sam_exclusionsusgsa-s4mrqm5d4
Person:lastNameЖидковrusus_ofac_sdnofac-43251
Person:lastNameZHIDKOVengus_ofac_sdnofac-43251
Person:middleNameАлександровичrusus_ofac_sdnofac-43251
Person:middleNameAleksandrovichengus_ofac_sdnofac-43251
Person:nameANDREI ALEKSANDROVICH ZHIDKOVengus_sam_exclusionsusgsa-s4mrty7ld
Person:nameANDREY ALEKSANDROVICH ZHIDKOVengus_sam_exclusionsusgsa-s4mrqm5d4
Person:nameAndrey Aleksandrovich ZHIDKOVengus_ofac_sdnofac-43251
Person:nameАндрей Александрович Жидковrusus_ofac_sdnofac-43251
Person:nameANDREI ALEKSANDROVICH ZHIDKOVengus_sam_exclusionsusgsa-s4mrty2p4
Person:nameAndrey Aleksandrovich ZHIDKOVca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:nameZHIDKOV, Andrey Aleksandrovichus_trade_cslofac-43251
Person:nameАНДРЕЙ АЛЕКСАНДРОВИЧ ЖИДКОВext_ru_egrulru-inn-780719977500
Person:notes(also ANDREY ALEKSANDROVICH ZHIDKOV)engus_sam_exclusionsusgsa-s4mrty7ld
Person:notes(also ANDREI ALEKSANDROVICH ZHIDKOV, ANDREI ALEKSANDROVICH ZHIDKOV)engus_sam_exclusionsusgsa-s4mrqm5d4
Person:notes(also ANDREY ALEKSANDROVICH ZHIDKOV)engus_sam_exclusionsusgsa-s4mrty2p4
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:programIdUS-RUSHARengus_ofac_sdnofac-43251
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43251us_ofac_sdnofac-43251
Person:taxNumber780719977500engus_ofac_sdnofac-43251
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1e122dca780aba651ee8427bdbde77879e25e06b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7ld
Person:topicssanctionus_trade_cslofac-43251
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm5d4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2p4
Person:topicssanctionus_ofac_sdnofac-43251
Person:uniqueEntityIdK9YYLN2V86G1engus_sam_exclusionsusgsa-s4mrty2p4
Person:uniqueEntityIdG3K4Q5XJ1ZV5engus_sam_exclusionsusgsa-s4mrqm5d4
Person:uniqueEntityIdK9YYLN2V86G1engus_sam_exclusionsusgsa-s4mrty7ld
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