Statements: Sergey Leonidovich TELNYKH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1214
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15166
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15166
Person:aliasСергей Леонидович ТЕЛЬНЫХeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:aliasСергей Леонидович ТЕЛЬНЫХfrafr_tresor_gels_avoirfr-ga-4649
Person:aliasТЕЛЬНИХ Сергiй Леонiдовичukrch_seco_sanctionsch-seco-53639
Person:aliasТЕЛЬНЫХ Сергей Леонидовичrusch_seco_sanctionsch-seco-53639
Person:aliasСергей Леонидович ТЕЛЬНЫХ / Сергiй Леонiдович ТЕЛЬНИХca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:aliasСергiй Леонiдович ТЕЛЬНИХfrafr_tresor_gels_avoirfr-ga-4649
Person:aliasСергiй Леонiдович ТЕЛЬНИХeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:aliasTelnykh Serhii Leonidovychua_nsdc_sanctionsua-nsdc-17651-telnih-sergij-leonidovic
Person:aliasТЕЛЬНЫХ, Сергей Леонидовичenggb_hmt_sanctionsgb-hmt-15166
Person:birthDate1972-04-29eu_travel_banseu-tb-logical-138640
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Person:birthDate1972-04-29eu_fsfeu-fsf-eu-7977-53
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Person:birthDate1972-04-29enggb_fcdo_sanctionsgb-fcdo-rus1214
Person:birthDate1972-04-29enggb_hmt_sanctionsgb-hmt-15166
Person:birthDate1972eu_travel_banseu-tb-logical-138640
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Person:countryuaenggb_hmt_sanctionsgb-hmt-15166
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15166
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53639
Person:fatherNameЛеонiдовичukrch_seco_sanctionsch-seco-53639
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-53639
Person:fatherNameLeonidovichch_seco_sanctionsch-seco-53639
Person:firstNameSergeych_seco_sanctionsch-seco-53639
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Person:firstNameSergeyenggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:firstNameSergey Leonidovichframc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-15166
Person:firstNameСергейrusch_seco_sanctionsch-seco-53639
Person:firstNameSergey Leonidovichca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:firstNameСергiйukrch_seco_sanctionsch-seco-53639
Person:firstNameSergey Leonidovichfrafr_tresor_gels_avoirfr-ga-4649
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Person:lastNameTELNYKHca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:lastNameTELNYKHenggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
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Person:lastNameTelnykhch_seco_sanctionsch-seco-53639
Person:lastNameТЕЛЬНИХukrch_seco_sanctionsch-seco-53639
Person:lastNameТЕЛЬНЫХrusch_seco_sanctionsch-seco-53639
Person:lastNameTELNYKHenggb_hmt_sanctionsgb-hmt-15166
Person:lastNameTELNYKHenggb_fcdo_sanctionsgb-fcdo-rus1214
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7977-53
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15166
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53639
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7977-53
Person:nameSergey Leonidovich TELNYKHeu_journal_sanctionseu-oj-5a88dd23840fd3451cb73ea027a939c55b94dcc9
Person:nameСергій Леонідович ТЕЛЬНИХbe_fod_sanctionseu-fsf-eu-7977-53
Person:nameSergey Leonidovich TELNYKHbe_fod_sanctionseu-fsf-eu-7977-53
Person:nameSerhij Leonidovytj TELNYCHswebe_fod_sanctionseu-fsf-eu-7977-53
Person:nameSergey Leonidovich TELNYKHeu_fsfeu-fsf-eu-7977-53
Person:nameSergey Leonidovich TELNYKHfrafr_tresor_gels_avoirfr-ga-4649
Person:nameSergey Leonidovich TELNYKHca_dfatd_sema_sanctionsca-sema-152df7248b7757f3c2349ff38348440016c18b4c
Person:nameСергей Леонидович ТЕЛЬНЫХbe_fod_sanctionseu-fsf-eu-7977-53
Person:nameSergej Leonidovitj TELNYCHswebe_fod_sanctionseu-fsf-eu-7977-53
Person:nameSergei (Sergey) TELJNYKH (TELNYKH)engjp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:nameСергей Леонидович ТЕЛЬНЫХeu_fsfeu-fsf-eu-7977-53
Person:nameSergey Leonidovich TELNYKHenggb_hmt_sanctionsgb-hmt-15166
Person:nameSergey Leonidovich TELNYKHframc_fund_freezesmc-freezes-5c8d8bb9ece64c5367421ed500eb93320415611c
Person:nameSergey TELNYKHenggb_coh_disqualifiedgb-coh-abn65pdpzrsrfby0-d3ozbant0a
Person:nameTelnykh Sergey Leonidovichch_seco_sanctionsch-seco-53639
Person:nameСергей Леонидович ТЕЛЬНЫХeu_travel_banseu-tb-logical-138640
Person:nameSergej Leonidovitj TELNYCHeu_travel_banseu-tb-logical-138640
Person:nameSergey Leonidovich TELNYKHenggb_fcdo_sanctionsgb-fcdo-rus1214
Person:nameセルゲイ・テリヌィフjpnjp_mof_sanctionsja-mof-d5ea5d19a6da01971d7d02bf347ebbb48683aa13
Person:nameСергій Леонідович ТЕЛЬНИХeu_fsfeu-fsf-eu-7977-53