Statements: VIKTAR YAUHENYEVICH PIATROVICH

Canonical ID: NK-TMCDxrQHjdd72f3268ZX7w · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMinsk, Maxim Tank Str. 69engus_ofac_sdnofac-46221
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqqq2
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqj6p
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqpf2
Person:addressMINSKengus_sam_exclusionsusgsa-s4mrvqgtg
Person:addressEntityaddr-9d435c2057ba84a2d0be9cd56a6e1999dbefb720us_ofac_sdnofac-46221
Person:aliasВіктар Яўгеньевіч Пятровічrusus_ofac_sdnofac-46221
Person:aliasViktar Yauhenyevich Piatrovichengus_ofac_sdnofac-46221
Person:birthDate1964-10-05us_ofac_sdnofac-46221
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpf2
Person:countrybyus_sam_exclusionsusgsa-s4mrvqgtg
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqq2
Person:countrybyus_ofac_sdnofac-46221
Person:countrybyus_sam_exclusionsusgsa-s4mrvqj6p
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj6p
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgtg
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpf2
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqq2
Person:firstNameViktarengus_ofac_sdnofac-46221
Person:firstNameVIKTAR YAUHENYEVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:firstNameVIKTOR EVGENIEVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:firstNameViktorengus_ofac_sdnofac-46221
Person:firstNameVIKTOR EVGENIEVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:firstNameVIKTAR YAUHENYEVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:firstNameВикторrusus_ofac_sdnofac-46221
Person:firstNameВіктарrusus_ofac_sdnofac-46221
Person:gendermaleus_ofac_sdnofac-46221
Person:id75a8d3651ddbd0e449f4b6df5a236a36b9aabc15us_sam_exclusionsusgsa-s4mrvqpf2
Person:id2aa5ddd6f17580bb510f0b768d694a6da00ce959us_trade_cslofac-46221
Person:ida047039fd53c1875e646909ea15179a1b456fc3dus_sam_exclusionsusgsa-s4mrvqqq2
Person:idb780216ac3b48c4201a1a4ad2db847f130530a80us_sam_exclusionsusgsa-s4mrvqj6p
Person:idc55aa4473ed2873395479411c0e7fefce3ee5f31us_ofac_sdnofac-46221
Person:idd8b83b387cf2f724bd790da67fe2753cb01c768cus_sam_exclusionsusgsa-s4mrvqgtg
Person:idNumber3051064A020PB3engus_ofac_sdnofac-46221
Person:lastNamePETROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:lastNameПетровичrusus_ofac_sdnofac-46221
Person:lastNameПятровічrusus_ofac_sdnofac-46221
Person:lastNamePetrovichengus_ofac_sdnofac-46221
Person:lastNamePiatrovichengus_ofac_sdnofac-46221
Person:lastNamePIATROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:lastNamePIATROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:lastNamePETROVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:middleNameEvgenievichengus_ofac_sdnofac-46221
Person:middleNameЯўгеньевічrusus_ofac_sdnofac-46221
Person:middleNameYauhenyevichengus_ofac_sdnofac-46221
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-46221
Person:namePETROVICH, Viktor Evgenievichus_trade_cslofac-46221
Person:nameVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:nameVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:nameVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:nameViktor Evgenievich Petrovichengus_ofac_sdnofac-46221
Person:nameVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:nameВиктор Евгеньевич Петровичrusus_ofac_sdnofac-46221
Person:nationalitybyus_ofac_sdnofac-46221
Person:notes(also VIKTAR YAUHENYEVICH PIATROVICH, VIKTAR YAUHENYEVICH PIATROVICH)engus_sam_exclusionsusgsa-s4mrvqj6p
Person:notes(also VIKTOR EVGENIEVICH PETROVICH)engus_sam_exclusionsusgsa-s4mrvqpf2
Person:notes(also VIKTOR EVGENIEVICH PETROVICH)engus_sam_exclusionsusgsa-s4mrvqqq2
Person:programIdUS-BRUSengus_ofac_sdnofac-46221
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46221us_ofac_sdnofac-46221
Person:topicssanctionus_trade_cslofac-46221
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgtg
Person:topicssanctionus_ofac_sdnofac-46221
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj6p
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqq2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpf2
Person:uniqueEntityIdXNC5TRQ32PK3engus_sam_exclusionsusgsa-s4mrvqgtg
Person:uniqueEntityIdXNC5TRQ32PK3engus_sam_exclusionsusgsa-s4mrvqj6p
Person:uniqueEntityIdZF9HSVCKKPZ3engus_sam_exclusionsusgsa-s4mrvqqq2
Person:uniqueEntityIdZF9HSVCKKPZ3engus_sam_exclusionsusgsa-s4mrvqpf2
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