Statements: George Rossi

Canonical ID: NK-RcYboAEvySoYZPczQGFu89 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvlj7y
Person:address33-34 Alfred Place Fitzrovia, London WC1E 7DP, Englandengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:addressLondonengus_ofac_sdnofac-52073
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvlj80
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvlj7z
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mrvjrnv
Person:addressEntityaddr-3287187f4abc926def538980cb69463a3f3e8b6aengus_ofac_sdnofac-52073
Person:aliasGeorgy Rossiengus_ofac_sdnofac-52073
Person:aliasYury Maksakovengus_ofac_sdnofac-52073
Person:aliasHeorhii Rossiengus_ofac_sdnofac-52073
Person:birthDate1974-12engext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:birthDate1974-12-29engus_ofac_sdnofac-52073
Person:birthPlaceGorky, Russiaengus_ofac_sdnofac-52073
Person:countryuaengus_ofac_sdnofac-52073
Person:countrygbengus_sam_exclusionsusgsa-s4mrvlj7y
Person:countrygbengus_sam_exclusionsusgsa-s4mrvlj7z
Person:countrygbengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:countrygbengus_sam_exclusionsusgsa-s4mrvlj80
Person:countrygbengus_ofac_sdnofac-52073
Person:countrygbengus_sam_exclusionsusgsa-s4mrvjrnv
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7y
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj80
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrnv
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7z
Person:firstNameHeorhiiengus_ofac_sdnofac-52073
Person:firstNameGEORGYengus_sam_exclusionsusgsa-s4mrvlj7y
Person:firstNameGeorgeengus_ofac_sdnofac-52073
Person:firstNameYURYengus_sam_exclusionsusgsa-s4mrvlj80
Person:firstNameHeorhiiengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:firstNameYuryengus_ofac_sdnofac-52073
Person:firstNameGeorgyengus_ofac_sdnofac-52073
Person:firstNameHEORHIIengus_sam_exclusionsusgsa-s4mrvlj7z
Person:firstNameGEORGEengus_sam_exclusionsusgsa-s4mrvjrnv
Person:gendermaleengus_ofac_sdnofac-52073
Person:idf3176dc56054c78a41030509860627ac80484a49engus_sam_exclusionsusgsa-s4mrvlj7y
Person:id5359103da439d09aebbc99bc385141b0d57f96f2ext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:id0f263ee6b67ff38f8969e578aad11c0751a7bd3dext_us_ofac_press_releasesNK-RcYboAEvySoYZPczQGFu89
Person:id849d039b0f5edce23177a8418f7c0d0f7ba4d4e1engus_sam_exclusionsusgsa-s4mrvjrnv
Person:idffdf77f84e65340b086e656f923aa85f44dccdf0us_trade_cslofac-52073
Person:id048bf1f259c0c6ee5cb53cdfe0a4608675b87d8fengus_sam_exclusionsusgsa-s4mrvlj7z
Person:id0642c30caf458ffb71e36292f442f1985a381227engus_sam_exclusionsusgsa-s4mrvlj80
Person:id7b55ff7295139fb35ed998725e455b230dbe5a39engus_ofac_sdnofac-52073
Person:idNumberBXP262787engus_ofac_sdnofac-52073
Person:idNumber2739118396engus_ofac_sdnofac-52073
Person:lastNameRossiengus_ofac_sdnofac-52073
Person:lastNameROSSIengus_sam_exclusionsusgsa-s4mrvlj7z
Person:lastNameRossiengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:lastNameROSSIengus_sam_exclusionsusgsa-s4mrvjrnv
Person:lastNameROSSIengus_sam_exclusionsusgsa-s4mrvlj7y
Person:lastNameMAKSAKOVengus_sam_exclusionsusgsa-s4mrvlj80
Person:lastNameMaksakovengus_ofac_sdnofac-52073
Person:nameHEORHII ROSSIengus_sam_exclusionsusgsa-s4mrvlj7z
Person:nameYURY MAKSAKOVengus_sam_exclusionsusgsa-s4mrvlj80
Person:nameMr Heorhii Rossiengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:nameGEORGY ROSSIengus_sam_exclusionsusgsa-s4mrvlj7y
Person:nameGeorge Rossiengus_ofac_sdnofac-52073
Person:nameGEORGE ROSSIengus_sam_exclusionsusgsa-s4mrvjrnv
Person:nameROSSI, Georgeus_trade_cslofac-52073
Person:nameGeorge Rossiengext_us_ofac_press_releasesNK-RcYboAEvySoYZPczQGFu89
Person:nationalityuaengus_ofac_sdnofac-52073
Person:nationalityuaengext_us_ofac_press_releasesNK-RcYboAEvySoYZPczQGFu89
Person:nationalityuaengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:notes(also GEORGE ROSSI)engus_sam_exclusionsusgsa-s4mrvlj7y
Person:notes(also GEORGY ROSSI, HEORHII ROSSI, YURY MAKSAKOV)engus_sam_exclusionsusgsa-s4mrvjrnv
Person:notes(also GEORGE ROSSI)engus_sam_exclusionsusgsa-s4mrvlj7z
Person:notes(also GEORGE ROSSI)engus_sam_exclusionsusgsa-s4mrvlj80
Person:passportNumberFC072214engus_ofac_sdnofac-52073
Person:programIdUS-RUSHARengus_ofac_sdnofac-52073
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52073engus_ofac_sdnofac-52073
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2735engext_us_ofac_press_releasesNK-RcYboAEvySoYZPczQGFu89
Person:titleMrengext_gb_coh_pscgb-coh-psc-09872492-m1rjhkd18fj0gtupcdbyedbwfw8
Person:topicssanctionus_trade_cslofac-52073
Person:topicssanctionengus_ofac_sdnofac-52073
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrnv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj80
Person:uniqueEntityIdQH7AFWK99XJ3engus_sam_exclusionsusgsa-s4mrvlj80
Person:uniqueEntityIdZ6WELNCNW3N8engus_sam_exclusionsusgsa-s4mrvjrnv
Person:uniqueEntityIdQH3QFTE64NU3engus_sam_exclusionsusgsa-s4mrvlj7y
Person:uniqueEntityIdQH5QRRB6Z6J8engus_sam_exclusionsusgsa-s4mrvlj7z
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