Statements: VIKTAR YAUHENYEVICH PIATROVICH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqpf2
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqq2
Person:addressMaxim Tank Str. 69, Minskengus_ofac_sdnofac-46221
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqj6p
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgtg
Person:addressEntityaddr-55b70252c0f880c7adcb9cb3e185d229b4aa4e55engus_ofac_sdnofac-46221
Person:aliasViktar Yauhenyevich Piatrovichengus_ofac_sdnofac-46221
Person:aliasВіктар Яўгеньевіч Пятровічrusus_ofac_sdnofac-46221
Person:birthDate1964-10-05engus_ofac_sdnofac-46221
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpf2
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj6p
Person:countrybyengus_ofac_sdnofac-46221
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgtg
Person:countrybyengext_us_ofac_press_releasesNK-TMCDxrQHjdd72f3268ZX7w
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqq2
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj6p
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq2
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtg
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf2
Person:firstNameVIKTAR YAUHENYEVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:firstNameВикторrusus_ofac_sdnofac-46221
Person:firstNameВіктарrusus_ofac_sdnofac-46221
Person:firstNameViktarengus_ofac_sdnofac-46221
Person:firstNameViktorengus_ofac_sdnofac-46221
Person:firstNameVIKTOR EVGENIEVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:firstNameVIKTAR YAUHENYEVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:firstNameVIKTOR EVGENIEVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:gendermaleengus_ofac_sdnofac-46221
Person:idaa9a42ba6528e621a3c731a5348c493e847139a6ext_us_ofac_press_releasesNK-TMCDxrQHjdd72f3268ZX7w
Person:id2aa5ddd6f17580bb510f0b768d694a6da00ce959us_trade_cslofac-46221
Person:id90709dc0f0e4af630801bdcc167b9d7738906dc2engus_sam_exclusionsusgsa-s4mrvqj6p
Person:iddd1ea6d21064399454411c74be08299f2f97855aengus_sam_exclusionsusgsa-s4mrvqgtg
Person:id6ee126196720222097b0b297fe0da53f3b9e7f32engus_sam_exclusionsusgsa-s4mrvqqq2
Person:id5bc58afb98d33d1f0a70052db4bf80f5641023feengus_sam_exclusionsusgsa-s4mrvqpf2
Person:id0bce2fedeca96bcc3ea6d3b1f7c3cce54ad41dbfengus_ofac_sdnofac-46221
Person:idNumber3051064A020PB3engus_ofac_sdnofac-46221
Person:lastNamePETROVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:lastNameПетровичrusus_ofac_sdnofac-46221
Person:lastNamePiatrovichengus_ofac_sdnofac-46221
Person:lastNamePetrovichengus_ofac_sdnofac-46221
Person:lastNameПятровічrusus_ofac_sdnofac-46221
Person:lastNamePIATROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:lastNamePIATROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:lastNamePETROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:middleNameЕвгеньевичrusus_ofac_sdnofac-46221
Person:middleNameEvgenievichengus_ofac_sdnofac-46221
Person:middleNameYauhenyevichengus_ofac_sdnofac-46221
Person:middleNameЯўгеньевічrusus_ofac_sdnofac-46221
Person:nameВиктор Евгеньевич Петровичrusus_ofac_sdnofac-46221
Person:nameViktor Evgenievich Petrovichengus_ofac_sdnofac-46221
Person:nameViktor Evgenievich Petrovichengext_us_ofac_press_releasesNK-TMCDxrQHjdd72f3268ZX7w
Person:namePETROVICH, Viktor Evgenievichus_trade_cslofac-46221
Person:nameVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqpf2
Person:nameVIKTAR YAUHENYEVICH PIATROVICHengus_sam_exclusionsusgsa-s4mrvqqq2
Person:nameVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqgtg
Person:nameVIKTOR EVGENIEVICH PETROVICHengus_sam_exclusionsusgsa-s4mrvqj6p
Person:nationalitybyengus_ofac_sdnofac-46221
Person:notes(also VIKTOR EVGENIEVICH PETROVICH)engus_sam_exclusionsusgsa-s4mrvqqq2
Person:notes(also VIKTAR YAUHENYEVICH PIATROVICH, VIKTAR YAUHENYEVICH PIATROVICH)engus_sam_exclusionsusgsa-s4mrvqj6p
Person:notes(also VIKTOR EVGENIEVICH PETROVICH)engus_sam_exclusionsusgsa-s4mrvqpf2
Person:programIdUS-BRUSengus_ofac_sdnofac-46221
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46221engus_ofac_sdnofac-46221
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1949engext_us_ofac_press_releasesNK-TMCDxrQHjdd72f3268ZX7w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf2
Person:topicssanctionus_trade_cslofac-46221
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj6p
Person:topicssanctionengus_ofac_sdnofac-46221
Person:uniqueEntityIdZF9HSVCKKPZ3engus_sam_exclusionsusgsa-s4mrvqpf2
Person:uniqueEntityIdXNC5TRQ32PK3engus_sam_exclusionsusgsa-s4mrvqgtg
Person:uniqueEntityIdZF9HSVCKKPZ3engus_sam_exclusionsusgsa-s4mrvqqq2
Person:uniqueEntityIdXNC5TRQ32PK3engus_sam_exclusionsusgsa-s4mrvqj6p
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