Statements: Sergey Sergeevich Ivanov

Canonical ID: NK-Qoc5NoR7C5qZHAJbXQyh68 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-50663
Person:addressEntityaddr-729ac768c859ee478ca3ecc2908e598fa043f75cengus_ofac_sdnofac-50663
Person:aliasSergey Sergeevich Omelnitskiiengus_ofac_sdnofac-50663
Person:aliasСергей Сергеевич Омельницкийrusus_ofac_sdnofac-50663
Person:birthDate1980-06-02engus_ofac_sdnofac-50663
Person:birthPlaceRussiaengus_ofac_sdnofac-50663
Person:countryruengus_ofac_sdnofac-50663
Person:firstNameСергейrusus_ofac_sdnofac-50663
Person:firstNameSergeyengus_ofac_sdnofac-50663
Person:gendermaleengus_ofac_sdnofac-50663
Person:id3ddcac77856a547b39edddc9e4bb1ef62f24e50eengus_ofac_sdnofac-50663
Person:lastNameOmelnitskiiengus_ofac_sdnofac-50663
Person:lastNameОмельницкийrusus_ofac_sdnofac-50663
Person:lastNameИвановrusus_ofac_sdnofac-50663
Person:lastNameIvanovengus_ofac_sdnofac-50663
Person:middleNameСергеевичrusus_ofac_sdnofac-50663
Person:middleNameSergeevichengus_ofac_sdnofac-50663
Person:nameСергей Сергеевич Ивановrusus_ofac_sdnofac-50663
Person:nameSergey Sergeevich Ivanovengus_ofac_sdnofac-50663
Person:passportNumber4015431802engus_ofac_sdnofac-50663
Person:programIdUS-RUSHARengus_ofac_sdnofac-50663
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50663engus_ofac_sdnofac-50663
Person:topicssanctionengus_ofac_sdnofac-50663
Person:weakAliasUAPSengus_ofac_sdnofac-50663
Person:weakAliasTaleonengus_ofac_sdnofac-50663
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