Statements: ALEXANDER ANATOLYEVICH OMELCHENKO

Canonical ID: NK-QpcQvuwB8Dw5sfoLeNzcCm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlexandr Anatolyevich Omelchenkoengus_ofac_sdnofac-18314
Person:aliasOmelchenko Oleksandr Anatoliiovychua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:aliasAlexander Anatolyevich Omelchenkoengus_ofac_sdnofac-18314
Person:aliasAleksandr Anatolyevich Omelchenkoengus_ofac_sdnofac-18314
Person:aliasAlexander A. Omelchenkoengus_ofac_sdnofac-18314
Person:birthDate1983-09-08ua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:birthDate1983-09-08engus_ofac_sdnofac-18314
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-18314
Person:birthPlaceРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:birthPlaceм. Москва, РФukrua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:countryruengus_ofac_sdnofac-18314
Person:countryruca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44h
Person:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44k
Person:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44j
Person:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3tb
Person:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44l
Person:firstNameALEXANDER ANATOLYEVICHengus_sam_exclusionsusgsa-s4mr4z44l
Person:firstNameALEXANDER A.engus_sam_exclusionsusgsa-s4mr4z44h
Person:firstNameAleksandrengus_ofac_sdnofac-18314
Person:firstNameAlexandrengus_ofac_sdnofac-18314
Person:firstNameAleksanderengus_ofac_sdnofac-18314
Person:firstNameAlexanderengus_ofac_sdnofac-18314
Person:firstNameALEKSANDERengus_sam_exclusionsusgsa-s4mr4z3tb
Person:firstNameAleksanderca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:firstNameALEKSANDR ANATOLYEVICHengus_sam_exclusionsusgsa-s4mr4z44j
Person:firstNameALEXANDR ANATOLYEVICHengus_sam_exclusionsusgsa-s4mr4z44k
Person:id233cce6cb7e78309aacd801c799bc9931d0524f4engus_ofac_sdnofac-18314
Person:id95c3723ff09684f4c6d225b75cf24edbc2e0ca48engus_sam_exclusionsusgsa-s4mr4z44h
Person:id96ae5c134584e5b84a35bf3d33e60b2a51d42987engus_sam_exclusionsusgsa-s4mr4z44k
Person:id31916d33e2de9d9764b6e158d7e21dc901aad836us_trade_cslofac-18314
Person:id1d9d156d5cac1b74297f57be98ec8f167271ad04engus_sam_exclusionsusgsa-s4mr4z3tb
Person:id3178d720fc536d93897cd5b16c646a35b927ea38ca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:idf090d452d4919c4d59f6bddd76d73553f039bf7bengus_sam_exclusionsusgsa-s4mr4z44j
Person:id0c3f9a128b487fed63731bf6b847f80cf0b60513ua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:id7f112260a7970f69d2b5bd0d551832905cfcbd5dengus_sam_exclusionsusgsa-s4mr4z44l
Person:idNumber4506978162engus_ofac_sdnofac-18314
Person:idNumber4598338396engus_ofac_sdnofac-18314
Person:lastNameOMELCHENKOca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:lastNameOMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44h
Person:lastNameOmelchenkoengus_ofac_sdnofac-18314
Person:lastNameOMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44l
Person:lastNameOMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44j
Person:lastNameOMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44k
Person:lastNameOMELCHENKOengus_sam_exclusionsusgsa-s4mr4z3tb
Person:middleNameAnatolyevichengus_ofac_sdnofac-18314
Person:middleNameA.engus_ofac_sdnofac-18314
Person:nameALEKSANDER OMELCHENKOengus_sam_exclusionsusgsa-s4mr4z3tb
Person:nameOMELCHENKO, Aleksanderus_trade_cslofac-18314
Person:nameALEXANDR ANATOLYEVICH OMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44k
Person:nameALEXANDER A. OMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44h
Person:nameОмельченко Олександр Анатолійовичukrua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:nameOmelchenko Aleksandrua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:nameALEKSANDR ANATOLYEVICH OMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44j
Person:nameОмельченко Александр Анатольевичua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:nameAleksander OMELCHENKOca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:nameAleksander Omelchenkoengus_ofac_sdnofac-18314
Person:nameALEXANDER ANATOLYEVICH OMELCHENKOengus_sam_exclusionsusgsa-s4mr4z44l
Person:notes(also ALEKSANDER OMELCHENKO)engus_sam_exclusionsusgsa-s4mr4z44h
Person:notes(also ALEKSANDER OMELCHENKO)engus_sam_exclusionsusgsa-s4mr4z44l
Person:notes(also ALEXANDER A. OMELCHENKO, ALEKSANDR ANATOLYEVICH OMELCHENKO, ALEXANDR ANATOLYEVICH OMELCHENKO, ALEXANDER ANATOLYEVICH OMELCHENKO)engus_sam_exclusionsusgsa-s4mr4z3tb
Person:notes(also ALEKSANDER OMELCHENKO)engus_sam_exclusionsusgsa-s4mr4z44j
Person:notes(also ALEKSANDER OMELCHENKO)engus_sam_exclusionsusgsa-s4mr4z44k
Person:passportNumber721937258engus_ofac_sdnofac-18314
Person:positionдиректор з питань експорту акціонерного товариства «Концерн Калашніков»ukrua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:positionChief Export Officer for Kalashnikov Concernengus_ofac_sdnofac-18314
Person:positionдиректор з питань експорту на АТ «Концерн Калашнікова»ukrua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18314
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18314engus_ofac_sdnofac-18314
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tb
Person:topicssanctionus_trade_cslofac-18314
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4824c24ef466e2691c743c88074fea2d92094c2d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44j
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13917-omelcenko-oleksandr-anatolijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44h
Person:topicssanctionengus_ofac_sdnofac-18314
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