Statements: Siarhei Tytsyk

Canonical ID: NK-T9MWcXNmwUvArVQSnmKdhf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, 220047 MINSKengus_sam_exclusionsusgsa-s4mrtl96s
Person:address86-3 Nesterova Street, Apartment 65, 220047 Minskengus_ofac_sdnofac-49490
LegalEntity:address86-3 Nesterova Street Minsk 220047 Belarustw_shtctw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d
Person:addressEntityaddr-dd8b60bb7e5378aba31542ee01757c8de617b672engus_ofac_sdnofac-49490
Person:birthDate1974-08-12engus_ofac_sdnofac-49490
Person:countrybyengext_us_ofac_press_releasesNK-T9MWcXNmwUvArVQSnmKdhf
Person:countrybyengus_sam_exclusionsusgsa-s4mrtl96s
Person:countrybyengus_ofac_sdnofac-49490
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96s
Person:firstNameSIARHEIengus_sam_exclusionsusgsa-s4mrtl96s
Person:firstNameSiarheiengus_ofac_sdnofac-49490
Person:gendermaleengus_ofac_sdnofac-49490
Person:idcbc0f450ee7ab215f4df03a9e36e48944648fc52ext_us_ofac_press_releasesNK-T9MWcXNmwUvArVQSnmKdhf
Person:id5641d559190207bd98ef39217471b6fa30a21d8cus_trade_cslofac-49490
LegalEntity:idb53d2b21097d4085542ff69f1fc4a2f2c4fb046dtw_shtctw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d
Person:id3417d01478b00a55488dc9799ce16e0a59813a33engus_sam_exclusionsusgsa-s4mrtl96s
Person:iddaa81998401ee13215ba8ddd60d2c917070e447aengus_ofac_sdnofac-49490
LegalEntity:idNumber3120874A089PB0tw_shtctw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d
Person:idNumber3120874A089PB0engus_ofac_sdnofac-49490
Person:lastNameTYTSYKengus_sam_exclusionsusgsa-s4mrtl96s
Person:lastNameTytsykengus_ofac_sdnofac-49490
Person:nameSIARHEI TYTSYKengus_sam_exclusionsusgsa-s4mrtl96s
LegalEntity:nameTYTSYK, Siarheitw_shtctw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d
Person:nameSiarhei Tytsykengext_us_ofac_press_releasesNK-T9MWcXNmwUvArVQSnmKdhf
Person:nameTYTSYK, Siarheius_trade_cslofac-49490
Person:nameSiarhei Tytsykengus_ofac_sdnofac-49490
Person:nationalitybyengus_ofac_sdnofac-49490
Person:passportNumberMP4310207engus_ofac_sdnofac-49490
Person:programIdUS-RUSHARengus_ofac_sdnofac-49490
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-T9MWcXNmwUvArVQSnmKdhf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49490engus_ofac_sdnofac-49490
Person:topicssanctionengus_ofac_sdnofac-49490
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl96s
Person:topicssanctionus_trade_cslofac-49490
LegalEntity:topicsexport.controltw_shtctw-shtc-e5b0d5e22c3c58bbd39d6bb8f9b186864d9e774d
Person:uniqueEntityIdL2UJVNX9MTS1engus_sam_exclusionsusgsa-s4mrtl96s
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