Statements: Viktor Evgenievich Petrovich

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaxim Tank Str. 69, Minskengus_ofac_sdnofac-46221
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqj6p
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqq2
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqpf2
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgtg
Person:addressEntityaddr-55b70252c0f880c7adcb9cb3e185d229b4aa4e55engus_ofac_sdnofac-46221
Person:aliasViktar Yauhenyevich Piatrovichengus_ofac_sdnofac-46221
Person:aliasVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:aliasVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:aliasVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:aliasВіктар Яўгеньевіч Пятровічengus_ofac_sdnofac-46221
Person:birthDate1964-10-05engus_ofac_sdnofac-46221
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgtg
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj6p
Person:countrybyengus_ofac_sdnofac-46221
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpf2
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqq2
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf2
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtg
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq2
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6p
Person:firstNameВіктарengus_ofac_sdnofac-46221
Person:firstNameViktorengus_ofac_sdnofac-46221
Person:firstNameVIKTAR YAUHENYEVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:firstNameVIKTOR EVGENIEVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:firstNameViktarengus_ofac_sdnofac-46221
Person:firstNameВикторengus_ofac_sdnofac-46221
Person:firstNameVIKTOR EVGENIEVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:firstNameVIKTAR YAUHENYEVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:gendermaleengus_ofac_sdnofac-46221
Person:iddd1ea6d21064399454411c74be08299f2f97855aengus_sam_exclusionsusgsa-s4mrvqgtg
Person:ida0756726360616f8ea95011a262c9010b359f212engus_ofac_sdnofac-46221
Person:id2aa5ddd6f17580bb510f0b768d694a6da00ce959us_trade_cslofac-46221
Person:id8c80d5c254d4b105072e0a455c61e34136c7ee2eengus_sam_exclusionsusgsa-s4mrvqj6p
Person:idca589ff55516d0469a3ffcb745aaef64e01aad91engus_sam_exclusionsusgsa-s4mrvqpf2
Person:iddb9a59a3a4627da934af09d2bdcb3bdb02d89c54engus_sam_exclusionsusgsa-s4mrvqqq2
Person:idNumber3051064A020PB3engus_ofac_sdnofac-46221
Person:lastNamePETROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:lastNamePIATROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:lastNamePIATROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:lastNameПятровічengus_ofac_sdnofac-46221
Person:lastNamePetrovichengus_ofac_sdnofac-46221
Person:lastNamePETROVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:lastNamePiatrovichengus_ofac_sdnofac-46221
Person:lastNameПетровичengus_ofac_sdnofac-46221
Person:middleNameYauhenyevichengus_ofac_sdnofac-46221
Person:middleNameEvgenievichengus_ofac_sdnofac-46221
Person:middleNameЕвгеньевичengus_ofac_sdnofac-46221
Person:middleNameЯўгеньевічengus_ofac_sdnofac-46221
Person:nameVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:nameVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:nameВиктор Евгеньевич Петровичengus_ofac_sdnofac-46221
Person:nameViktor Evgenievich Petrovichengus_ofac_sdnofac-46221
Person:nameVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:nameVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:namePETROVICH, Viktor Evgenievichus_trade_cslofac-46221
Person:nationalitybyengus_ofac_sdnofac-46221
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46221engus_ofac_sdnofac-46221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6p
Person:topicssanctionengus_ofac_sdnofac-46221
Person:topicssanctionus_trade_cslofac-46221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtg
Person:uniqueEntityIdXNC5TRQ32PK3engus_sam_exclusionsusgsa-s4mrvqj6p
Person:uniqueEntityIdXNC5TRQ32PK3engus_sam_exclusionsusgsa-s4mrvqgtg
Person:uniqueEntityIdZF9HSVCKKPZ3engus_sam_exclusionsusgsa-s4mrvqqq2
Person:uniqueEntityIdZF9HSVCKKPZ3engus_sam_exclusionsusgsa-s4mrvqpf2
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