Statements: Sergey Sergeevich Ivanov

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSt. Petersburgengus_ofac_sdnofac-50663
Person:addressEntityaddr-729ac768c859ee478ca3ecc2908e598fa043f75cus_ofac_sdnofac-50663
Person:aliasСергей Сергеевич Омельницкийrusus_ofac_sdnofac-50663
Person:aliasSergey Sergeevich Omelnitskiiengus_ofac_sdnofac-50663
Person:birthDate1980-06-02us_ofac_sdnofac-50663
Person:birthPlaceRussiaengus_ofac_sdnofac-50663
Person:countryruus_ofac_sdnofac-50663
Person:firstNameСергейrusus_ofac_sdnofac-50663
Person:firstNameSergeyengus_ofac_sdnofac-50663
Person:gendermaleus_ofac_sdnofac-50663
Person:id29e409f6fb9d696a6ff8d9d9a142ce1481a3fc8bus_ofac_sdnofac-50663
Person:lastNameОмельницкийrusus_ofac_sdnofac-50663
Person:lastNameOmelnitskiiengus_ofac_sdnofac-50663
Person:lastNameIvanovengus_ofac_sdnofac-50663
Person:lastNameИвановrusus_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=50663us_ofac_sdnofac-50663
Person:topicssanctionus_ofac_sdnofac-50663
Person:weakAliasTaleonengus_ofac_sdnofac-50663
Person:weakAliasUAPSengus_ofac_sdnofac-50663
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