Statements: Maksym Oleksandrovych SVIDCHENKO

Canonical ID: NK-QbBr46rSikn3A759jCRisr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressУкраїна, м. Луганськ, Південний квартал, 6 (кв. 23)ukrua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:addressм. Луганськ, Південний квартал, 6 (кв. 23)ukrua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:addressУкраїна, Луганська обл., Станично-Луганський р-н, с. Червоний Жовтень, вул. Кірова, 40ukrua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:addressЛуганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40ukrua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:aliasСВІДЧЕНКО Максим Олександровичukrch_seco_sanctionsch-seco-39879
Person:aliasSvidchenko Maksym Oleksandrovychukrch_seco_sanctionsch-seco-39879
Person:aliasМаксим Олександрович СВIДЧЕНКОfrafr_tresor_gels_avoirfr-ga-1318
Person:aliasMaksym Oleksandrovychenggb_hmt_sanctionsgb-hmt-13728
Person:aliasMaksym Oleksandrovych SVIDCHENKOframc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:aliasСВИДЧЕНКО Максим Александровичrusch_seco_sanctionsch-seco-39879
Person:aliasМаксим Александрович СВИДЧЕНКОfrafr_tresor_gels_avoirfr-ga-1318
Person:aliasSvidchenko Maksym Oleksandrovychua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:aliasMaksym Oleksandrovych SVIDCHENKOfrafr_tresor_gels_avoirfr-ga-1318
Person:birthCountryuach_seco_sanctionsch-seco-39879
Person:birthDate1978eu_fsfeu-fsf-eu-4836-11
Person:birthDate1978-04-06ch_seco_sanctionsch-seco-39879
Person:birthDate1978-04-06nz_russia_sanctionsnz-ru-ind-452-maxim-svidchenko
Person:birthDate1978-04-06be_fod_sanctionseu-fsf-eu-4836-11
Person:birthDate1978be_fod_sanctionseu-fsf-eu-4836-11
Person:birthDate1978-04-06framc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:birthDate1978-04-06enggb_hmt_sanctionsgb-hmt-13728
Person:birthDate1978-04-06jpnjp_mof_sanctionsja-mof-996055a1050c5290c681ead02b7a5ff705781805
Person:birthDate1978-04-06eu_travel_banseu-tb-logical-118727
Person:birthDate1978eu_travel_banseu-tb-logical-118727
Person:birthDate1978-04-06frafr_tresor_gels_avoirfr-ga-1318
Person:birthDate1978-04-06ua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:birthDate1978-04-06eu_fsfeu-fsf-eu-4836-11
Person:birthDate1978-04-06enggb_fcdo_sanctionsgb-fcdo-rus0139
Person:birthPlaceLouhansk : UKRAINEframc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-4836-11
Person:birthPlaceLuhansk, Ukrainech_seco_sanctionsch-seco-39879
Person:birthPlaceLouhanskfrafr_tresor_gels_avoirfr-ga-1318
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-4836-11
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-118727
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:countryuaeu_travel_banseu-tb-logical-118727
Person:countryuaca_dfatd_sema_sanctionsca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3
Person:countryuaeu_fsfeu-fsf-eu-4836-11
Person:countryuabe_fod_sanctionseu-fsf-eu-4836-11
Person:countryuafrafr_tresor_gels_avoirfr-ga-1318
Person:createdAt2018-12-10enggb_hmt_sanctionsgb-hmt-13728
Person:createdAt2018-12-21ch_seco_sanctionsch-seco-39879
Person:fatherNameAleksandrovichch_seco_sanctionsch-seco-39879
Person:fatherNameОлександровичukrch_seco_sanctionsch-seco-39879
Person:fatherNameАлександровичrusch_seco_sanctionsch-seco-39879
Person:fatherNameOleksandrovychukrch_seco_sanctionsch-seco-39879
Person:firstNameMaksim Aleksandrovichca_dfatd_sema_sanctionsca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3
Person:firstNameMaximengnz_russia_sanctionsnz-ru-ind-452-maxim-svidchenko
Person:firstNameMaksymsweeu_fsfeu-fsf-eu-4836-11
Person:firstNameMaksimeu_fsfeu-fsf-eu-4836-11
Person:firstNameMaksymenggb_fcdo_sanctionsgb-fcdo-rus0139
Person:firstNameМаксимrusch_seco_sanctionsch-seco-39879
Person:firstNameMaksim Aleksandrovichfrafr_tresor_gels_avoirfr-ga-1318
Person:firstNameMaksim Aleksandrovichframc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:firstNameMaksymukrch_seco_sanctionsch-seco-39879
Person:firstNameMaximenggb_hmt_sanctionsgb-hmt-13728
Person:firstNameMaksymeu_travel_banseu-tb-logical-118727
Person:firstNameMaksimeu_travel_banseu-tb-logical-118727
Person:firstNameMaksimswebe_fod_sanctionseu-fsf-eu-4836-11
Person:firstNameMaksymswebe_fod_sanctionseu-fsf-eu-4836-11
Person:firstNameMaksymenggb_hmt_sanctionsgb-hmt-13728
Person:firstNameMaksimch_seco_sanctionsch-seco-39879
Person:firstNameMaximenggb_fcdo_sanctionsgb-fcdo-rus0139
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13728
Person:gendermaleeu_travel_banseu-tb-logical-118727
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1318
Person:gendermalesweeu_fsfeu-fsf-eu-4836-11
Person:gendermaleframc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:gendermalech_seco_sanctionsch-seco-39879
Person:gendermalebe_fod_sanctionseu-fsf-eu-4836-11
Person:id4fd5801f7031c34660ae891c441af61daa0c8818frafr_tresor_gels_avoirfr-ga-1318
Person:id0df111671c392d1e38414461add03b4447bfe3adbe_fod_sanctionseu-fsf-eu-4836-11
Person:idbbae7bcbf9947cc71b3789976e55987aadd74d20enggb_hmt_sanctionsgb-hmt-13728
Person:id4d7e34c7d2a5b8979dc0f79179de86f95eea3e12ca_dfatd_sema_sanctionsca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3
Person:id8a5c69891400b9a7b04a3ac6854ef82f2c1b0c3fframc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:idfda86e7f8e47ab75bff9fba1d88bfeb6bb622504eu_travel_banseu-tb-logical-118727
Person:id2215a61bee669e4b46dd60206cb1179e4481eeecua_nsdc_sanctionsua-nsdc-13244-svidcenko-maksim-oleksandrovic
Person:id68ee8016f8dda81ef2f981c3b279b6e74482086eenggb_fcdo_sanctionsgb-fcdo-rus0139
Person:id66a544868253ad774084e2873de0c92e8af5cd57nz_russia_sanctionsnz-ru-ind-452-maxim-svidchenko
Person:id873d88a23afa74189662441cc620fb8f2f248dadenggb_hmt_sanctionsgb-hmt-13728
Person:idd6755ff0fef63b6728389dcd0d3f19bbc1232a24ch_seco_sanctionsch-seco-39879
Person:idf6d6fb71b4fab9d08d4b341ce0a33f35af3f0f4eeu_fsfeu-fsf-eu-4836-11
Person:idb96d949fc65584ccaa21997275dac533f08c8b2djpnjp_mof_sanctionsja-mof-996055a1050c5290c681ead02b7a5ff705781805
Person:lastNameSVIDCHENKOframc_fund_freezesmc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
Person:lastNameOleksandrovychenggb_hmt_sanctionsgb-hmt-13728
Person:lastNameSVIDCHENKOca_dfatd_sema_sanctionsca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3
Person:lastNameSVIDTJENKOeu_travel_banseu-tb-logical-118727
Person:lastNameSVIDCHENKOeu_travel_banseu-tb-logical-118727
Person:lastNameSVIDCHENKOfrafr_tresor_gels_avoirfr-ga-1318
Person:lastNameSvidchenkoenggb_hmt_sanctionsgb-hmt-13728
Person:lastNameOleksandrovychenggb_fcdo_sanctionsgb-fcdo-rus0139
Person:lastNameSvidchenkoenggb_fcdo_sanctionsgb-fcdo-rus0139
Person:lastNameSVIDCHENKOeu_fsfeu-fsf-eu-4836-11
Person:lastNameSvidchenkoengnz_russia_sanctionsnz-ru-ind-452-maxim-svidchenko
Person:lastNameSVIDTJENKOsweeu_fsfeu-fsf-eu-4836-11
Person:lastNameСВІДЧЕНКОukrch_seco_sanctionsch-seco-39879
Person:lastNameСВИДЧЕНКОrusch_seco_sanctionsch-seco-39879
Person:lastNameSVIDTJENKOswebe_fod_sanctionseu-fsf-eu-4836-11
Person:lastNameSvidchenkoch_seco_sanctionsch-seco-39879
Person:lastNameSVIDCHENKObe_fod_sanctionseu-fsf-eu-4836-11