Statements: Sergey Leonidovich TELNYKH

Canonical ID: NK-S8hnfp6jnxE5cY8QjqsGKn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1214
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15166
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2bgb_hmt_sanctionsgb-hmt-15166
Person:aliasСергей Леонидович ТЕЛЬНЫХfrafr_tresor_gels_avoirfr-ga-4649
Person:aliasТЕЛЬНИХ Сергiй Леонiдовичukrch_seco_sanctionsch-seco-53639
Person:aliasТЕЛЬНЫХ, Сергей Леонидовичenggb_hmt_sanctionsgb-hmt-15166
Person:aliasSergej Leonidovitj TELNYCHeu_fsfeu-fsf-eu-7977-53
Person:aliasСергiй Леонiдович ТЕЛЬНИХeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:aliasТЕЛЬНЫХ, Сергей Леонидовичrusgb_fcdo_sanctionsgb-fcdo-rus1214
Person:aliasТЕЛЬНЫХ Сергей Леонидовичrusch_seco_sanctionsch-seco-53639
Person:aliasTelnykh Serhii Leonidovychua_nsdc_sanctionsua-nsdc-17651-telnih-sergij-leonidovic
Person:aliasSerhij Leonidovytj TELNYCHeu_fsfeu-fsf-eu-7977-53
Person:aliasСергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:aliasСергей Леонидович ТЕЛЬНЫХeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:aliasСергiй Леонiдович ТЕЛЬНИХfrafr_tresor_gels_avoirfr-ga-4649
Person:birthDate1972-04-29be_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:birthDate1972-04-29eu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:birthDate1972-04-29jp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:birthDate1972-04-29mc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:birthDate1972-04-29gb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:birthDate1972eu_fsfeu-fsf-eu-7977-53
Person:birthDate1972eu_travel_banseu-tb-logical-138640
Person:birthDate1972-04-29eu_travel_banseu-tb-logical-138640
Person:birthDate1972-04-29eu_fsfeu-fsf-eu-7977-53
Person:birthDate1972-04-29gb_fcdo_sanctionsgb-fcdo-rus1214
Person:birthDate1972-04-29ua_nsdc_sanctionsua-nsdc-17651-telnih-sergij-leonidovic
Person:birthDate1972-04-29fr_tresor_gels_avoirfr-ga-4649
Person:birthDate1972-04-29gb_hmt_sanctionsgb-hmt-15166
Person:birthDate1972-04-29ch_seco_sanctionsch-seco-53639
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17651-telnih-sergij-leonidovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:countryuagb_hmt_sanctionsgb-hmt-15166
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1214
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53639
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15166
Person:fatherNameЛеонiдовичukrch_seco_sanctionsch-seco-53639
Person:fatherNameLeonidovichch_seco_sanctionsch-seco-53639
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-53639
Person:firstNameSergey Leonidovichframc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:firstNameSergeych_seco_sanctionsch-seco-53639
Person:firstNameСергiйukrch_seco_sanctionsch-seco-53639
Person:firstNameСергейrusch_seco_sanctionsch-seco-53639
Person:firstNameSergeyenggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1214
Person:firstNameSergey Leonidovichfrafr_tresor_gels_avoirfr-ga-4649
Person:firstNameSergey Leonidovichca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-15166
Person:gendermaleeu_travel_banseu-tb-logical-138640
Person:gendermalech_seco_sanctionsch-seco-53639
Person:gendermalefr_tresor_gels_avoirfr-ga-4649
Person:gendermalegb_hmt_sanctionsgb-hmt-15166
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1214
Person:gendermaleeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:gendermalemc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:gendermalebe_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:gendermaleeu_fsfeu-fsf-eu-7977-53
Person:idba5797e163fc7234d96e84de7588b8ea9e8be4f2gb_fcdo_sanctionsgb-fcdo-rus1214
Person:idaea1659cf68c997baedd1b585bde59caf2333aa7be_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:idff66cbd8d141c966f8f066264b4de3107f30e7daeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:id56824334d407c62f192c7ed1f1d300fa943db31cch_seco_sanctionsch-seco-53639
Person:id9c95b3b2dacc9ea2f03bc650e54fcae7addf0bb2ca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:idc190eccd044ebf372cb69b1085636573c3ef5da2jp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:idf0ba911b5902091cd402355f73b0f9f41ec672b5mc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:id66684588e167f7662235c523f5c1e77e93d31834gb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:idc6ccc358810ef485759b22000f504c01f6e795d0gb_hmt_sanctionsgb-hmt-15166
Person:id280d0369a842bb898e41d4dba7f6c408533293afeu_travel_banseu-tb-logical-138640
Person:id1fa237423f9005cc3c690ab593e769a3c8fb6ef8eu_fsfeu-fsf-eu-7977-53
Person:id7f32ea5470cfef2950b3576216f61af10d47aad8gb_fcdo_sanctionsgb-fcdo-rus1214
Person:idd0571b05dec2d81fc932b3bae5f99ceaf13887c5fr_tresor_gels_avoirfr-ga-4649
Person:id9fb26ec766516da0760c5841a0571c40f9fcf9b0ua_nsdc_sanctionsua-nsdc-17651-telnih-sergij-leonidovic
Person:lastNameТЕЛЬНЫХrusch_seco_sanctionsch-seco-53639
Person:lastNameTELNYKHframc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:lastNameTelnykhch_seco_sanctionsch-seco-53639
Person:lastNameTELNYKHenggb_fcdo_sanctionsgb-fcdo-rus1214
Person:lastNameTELNYKHenggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:lastNameTELNYKHfrafr_tresor_gels_avoirfr-ga-4649
Person:lastNameTELNYKHenggb_hmt_sanctionsgb-hmt-15166
Person:lastNameТЕЛЬНИХukrch_seco_sanctionsch-seco-53639
Person:lastNameTELNYKHca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7977-53
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15166
Person:modifiedAt2026-02-24ch_seco_sanctionsch-seco-53639
Person:nameSergey Leonidovich TELNYKHfrafr_tresor_gels_avoirfr-ga-4649
Person:nameSergey Leonidovich TELNYKHframc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:nameСергей Леонидович ТЕЛЬНЫХeu_fsfeu-fsf-eu-7977-53
Person:nameSergey Leonidovich TELNYKHeu_fsfeu-fsf-eu-7977-53
Person:nameСергій Леонідович ТЕЛЬНИХeu_fsfeu-fsf-eu-7977-53
Person:nameSergey TELNYKHenggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:nameСергій Леонідович ТЕЛЬНИХbe_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:nameSerhij Leonidovytj TELNYCHbe_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:nameСергей Леонидович ТЕЛЬНЫХbe_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:nameSergej Leonidovitj TELNYCHbe_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:nameSergey Leonidovich TELNYKHbe_fod_sanctionsbe-fod-f58b2567fc108d20ec790c5b4a4ada602314250a
Person:nameセルゲイ・テリヌィフjpnjp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:nameSergei (Sergey) TELJNYKH (TELNYKH)engjp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:nameSergei TELJNYKHengjp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:nameSergey Leonidovich TELNYKHca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:nameSergey Leonidovich TELNYKHenggb_hmt_sanctionsgb-hmt-15166
Person:nameTelnykh Sergeyua_nsdc_sanctionsua-nsdc-17651-telnih-sergij-leonidovic