Statements: SERGEJ ANATOLEVICH OVCHINNIKOV

Canonical ID: NK-RvJ2Up252BtEk5nguEFHxi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, MOSCOW REGION, 105187engus_sam_exclusionsusgsa-s4mrty6yw
Person:addressMOSCOW, MOSCOW REGION, 105187engus_sam_exclusionsusgsa-s4mrphrgh
Person:addressMOSCOW, MOSCOW REGION, 105187engus_sam_exclusionsusgsa-s4mrty21m
Person:address22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187engus_ofac_sdnofac-41070
Person:addressEntityaddr-3d74f79a184505fafd2f29056831e219205ea820us_ofac_sdnofac-41070
Person:aliasSergej Anatolevich Ovchinnikovengus_ofac_sdnofac-41070
Person:aliasOvchynnikov Serhii Anatoliiovychua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:birthDate1980-01-20ua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:birthDate1980-01-20us_ofac_sdnofac-41070
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-41070
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:countryruus_sam_exclusionsusgsa-s4mrphrgh
Person:countryruus_sam_exclusionsusgsa-s4mrty6yw
Person:countryruus_sam_exclusionsusgsa-s4mrty21m
Person:countryruus_ofac_sdnofac-41070
Person:countryruext_ru_egrulru-inn-771906624236
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrgh
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty21m
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6yw
Person:fatherNameАНАТОЛЬЕВИЧext_ru_egrulru-inn-771906624236
Person:firstNameSergejengus_ofac_sdnofac-41070
Person:firstNameSERGEJ ANATOLEVICHengus_sam_exclusionsusgsa-s4mrty6yw
Person:firstNameСЕРГЕЙext_ru_egrulru-inn-771906624236
Person:firstNameСергейrusus_ofac_sdnofac-41070
Person:firstNameSERGEI ANATOLYEVICHengus_sam_exclusionsusgsa-s4mrphrgh
Person:firstNameSergeiengus_ofac_sdnofac-41070
Person:firstNameSERGEJ ANATOLEVICHengus_sam_exclusionsusgsa-s4mrty21m
Person:gendermaleus_ofac_sdnofac-41070
Person:idda790e30d0dd947922470830d98dbb2aed8d1282us_sam_exclusionsusgsa-s4mrty6yw
Person:id66dc669ad34e1420bbdb86f9b450ca651eae83b8us_sam_exclusionsusgsa-s4mrty21m
Person:id0f55535803964a6dc48b274f8329f9dc004c1e5eus_trade_cslofac-41070
Person:idabf2676b6dfca11cf36f8e800f017ac6087dd901ua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:id8213bbecee7d66ed83e5ec6c4161163780cbb76bus_sam_exclusionsusgsa-s4mrphrgh
Person:id1ef8895e6ed1f6267e56c848e444ac6d0eedeb7dus_ofac_sdnofac-41070
Person:idaabc4a65b0524d6ea9bf19894b42060f0d6a7da6ext_ru_egrulru-inn-771906624236
Person:innCode771906624236ua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:innCode771906624236ext_ru_egrulru-inn-771906624236
Person:lastNameОВЧИННИКОВext_ru_egrulru-inn-771906624236
Person:lastNameOVCHINNIKOVengus_sam_exclusionsusgsa-s4mrphrgh
Person:lastNameOVCHINNIKOVengus_sam_exclusionsusgsa-s4mrty6yw
Person:lastNameOVCHINNIKOVengus_sam_exclusionsusgsa-s4mrty21m
Person:lastNameОвчинниковrusus_ofac_sdnofac-41070
Person:lastNameOvchinnikovengus_ofac_sdnofac-41070
Person:middleNameAnatolevichengus_ofac_sdnofac-41070
Person:middleNameАнатольевичrusus_ofac_sdnofac-41070
Person:middleNameAnatolyevichengus_ofac_sdnofac-41070
Person:nameСергей Анатольевич Овчинниковrusus_ofac_sdnofac-41070
Person:nameSergei Anatolyevich Ovchinnikovengus_ofac_sdnofac-41070
Person:nameSERGEI ANATOLYEVICH OVCHINNIKOVengus_sam_exclusionsusgsa-s4mrphrgh
Person:nameSERGEJ ANATOLEVICH OVCHINNIKOVengus_sam_exclusionsusgsa-s4mrty21m
Person:nameSERGEJ ANATOLEVICH OVCHINNIKOVengus_sam_exclusionsusgsa-s4mrty6yw
Person:nameОвчинніков Сергій Анатолійовичua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:nameOvchinnikov Sergeiua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:nameОвчинников Сергей Анатольевичua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:nameОвчинніков Сергій Анатолійовичukrua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:nameOVCHINNIKOV, Sergei Anatolyevichus_trade_cslofac-41070
Person:nameСЕРГЕЙ АНАТОЛЬЕВИЧ ОВЧИННИКОВext_ru_egrulru-inn-771906624236
Person:nationalityruus_ofac_sdnofac-41070
Person:notes(also SERGEJ ANATOLEVICH OVCHINNIKOV, SERGEJ ANATOLEVICH OVCHINNIKOV)engus_sam_exclusionsusgsa-s4mrphrgh
Person:notes(also SERGEI ANATOLYEVICH OVCHINNIKOV)engus_sam_exclusionsusgsa-s4mrty21m
Person:notes(also SERGEI ANATOLYEVICH OVCHINNIKOV)engus_sam_exclusionsusgsa-s4mrty6yw
Person:passportNumber727074364engus_ofac_sdnofac-41070
Person:programIdUS-RUSHARengus_ofac_sdnofac-41070
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41070us_ofac_sdnofac-41070
Person:taxNumber771906624236engus_ofac_sdnofac-41070
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrgh
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty21m
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22229-ovcinnikov-sergij-anatolijovic
Person:topicssanctionus_trade_cslofac-41070
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6yw
Person:topicssanctionus_ofac_sdnofac-41070
Person:uniqueEntityIdHV7GF5H549M5engus_sam_exclusionsusgsa-s4mrty21m
Person:uniqueEntityIdHV7GF5H549M5engus_sam_exclusionsusgsa-s4mrty6yw
Person:uniqueEntityIdK378SN2UA9G3engus_sam_exclusionsusgsa-s4mrphrgh
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