Statements: MIKALAI MIKALAEVICH HAICHUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqj7h
Person:addressMINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqqqz
Person:addressMinsk Oblasti, Viliejka, Nezalezhnosti vulica, 16engus_ofac_sdnofac-46550
Person:addressMINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqpg0
Person:addressMINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqgv8
Person:addressMINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqpfz
Person:addressMINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqqr0
Person:addressEntityaddr-2d0cb0aca12ab192538a58bf4e0ec84a349e37dcus_ofac_sdnofac-46550
Person:aliasNikolay Gaichukengus_ofac_sdnofac-46550
Person:aliasМікалай Мікалаевіч Гайчукrusus_ofac_sdnofac-46550
Person:aliasMikalai Mikalaevich Haichukengus_ofac_sdnofac-46550
Person:birthDate1973-05-31us_ofac_sdnofac-46550
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpfz
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqr0
Person:countrybyus_sam_exclusionsusgsa-s4mrvqpg0
Person:countrybyus_ofac_sdnofac-46550
Person:countrybyus_sam_exclusionsusgsa-s4mrvqj7h
Person:countrybyus_sam_exclusionsusgsa-s4mrvqqqz
Person:countrybyus_sam_exclusionsusgsa-s4mrvqgv8
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqqz
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj7h
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpfz
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqr0
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgv8
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpg0
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrvqqr0
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrvqpg0
Person:firstNameMIKALAI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrvqqqz
Person:firstNameНиколайrusus_ofac_sdnofac-46550
Person:firstNameNIKOLAI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqj7h
Person:firstNameMikalaiengus_ofac_sdnofac-46550
Person:firstNameNikolayengus_ofac_sdnofac-46550
Person:firstNameМікалайrusus_ofac_sdnofac-46550
Person:firstNameNIKOLAI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqgv8
Person:firstNameNikolaiengus_ofac_sdnofac-46550
Person:firstNameMIKALAI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrvqpfz
Person:gendermaleus_ofac_sdnofac-46550
Person:id0492e12f83beed9b06425bfbdfc4cbec146874c6us_trade_cslofac-46550
Person:idd813739e39f0dfb08a10fc70c25780cdf6818d69us_ofac_sdnofac-46550
Person:id2a28573e882dd9270199b6ad37aac084eb4226c8us_sam_exclusionsusgsa-s4mrvqpfz
Person:ide071f84c3c180e4c166f1455b5b84b091350e2d7us_sam_exclusionsusgsa-s4mrvqqqz
Person:id38c368d3bc29994871f579548d580e66699495ecus_sam_exclusionsusgsa-s4mrvqgv8
Person:id1c42af67bb41a8aaab98fccc82804a56c7b60f20us_sam_exclusionsusgsa-s4mrvqj7h
Person:id497cad221845efb5cbcd972057adee37930e2ac0us_sam_exclusionsusgsa-s4mrvqpg0
Person:ide13c55fae11d49838888bd104b8d36ef7dfa3e21us_sam_exclusionsusgsa-s4mrvqqr0
Person:idNumber3310573B014PB8engus_ofac_sdnofac-46550
Person:lastNameHAICHUKengus_sam_exclusionsusgsa-s4mrvqqqz
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqgv8
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqj7h
Person:lastNameGAICHUKengus_ofac_sdnofac-46550
Person:lastNameGaichukengus_ofac_sdnofac-46550
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqpg0
Person:lastNameГайчукrusus_ofac_sdnofac-46550
Person:lastNameHaichukengus_ofac_sdnofac-46550
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqqr0
Person:lastNameHAICHUKengus_sam_exclusionsusgsa-s4mrvqpfz
Person:middleNameMikalaevichengus_ofac_sdnofac-46550
Person:middleNameМікалаевічrusus_ofac_sdnofac-46550
Person:middleNameNikolaevichengus_ofac_sdnofac-46550
Person:middleNameНиколаевичrusus_ofac_sdnofac-46550
Person:nameNIKOLAY GAICHUKengus_sam_exclusionsusgsa-s4mrvqqr0
Person:nameNIKOLAI NIKOLAEVICH GAICHUKengus_sam_exclusionsusgsa-s4mrvqj7h
Person:nameMIKALAI MIKALAEVICH HAICHUKengus_sam_exclusionsusgsa-s4mrvqpfz
Person:nameNikolai Nikolaevich GAICHUKengus_ofac_sdnofac-46550
Person:nameНиколай Николаевич Гайчукrusus_ofac_sdnofac-46550
Person:nameMIKALAI MIKALAEVICH HAICHUKengus_sam_exclusionsusgsa-s4mrvqqqz
Person:nameNIKOLAY GAICHUKengus_sam_exclusionsusgsa-s4mrvqpg0
Person:nameGAICHUK, Nikolai Nikolaevichus_trade_cslofac-46550
Person:nameNIKOLAI NIKOLAEVICH GAICHUKengus_sam_exclusionsusgsa-s4mrvqgv8
Person:nationalitybyus_ofac_sdnofac-46550
Person:notes(also NIKOLAI NIKOLAEVICH GAICHUK)engus_sam_exclusionsusgsa-s4mrvqpg0
Person:notes(also NIKOLAI NIKOLAEVICH GAICHUK)engus_sam_exclusionsusgsa-s4mrvqqr0
Person:notes(also NIKOLAI NIKOLAEVICH GAICHUK)engus_sam_exclusionsusgsa-s4mrvqpfz
Person:notes(also MIKALAI MIKALAEVICH HAICHUK, NIKOLAY GAICHUK, MIKALAI MIKALAEVICH HAICHUK, NIKOLAY GAICHUK)engus_sam_exclusionsusgsa-s4mrvqgv8
Person:notes(also NIKOLAI NIKOLAEVICH GAICHUK)engus_sam_exclusionsusgsa-s4mrvqqqz
Person:programIdUS-BRUSengus_ofac_sdnofac-46550
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46550us_ofac_sdnofac-46550
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpg0
Person:topicssanctionus_ofac_sdnofac-46550
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqqz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqpfz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqr0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj7h
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgv8
Person:topicssanctionus_trade_cslofac-46550
Person:uniqueEntityIdZKNBF7D5MP13engus_sam_exclusionsusgsa-s4mrvqqqz
Person:uniqueEntityIdZKNYGHGXPXL3engus_sam_exclusionsusgsa-s4mrvqpg0
Person:uniqueEntityIdXXWKV5B7LLS7engus_sam_exclusionsusgsa-s4mrvqgv8
Person:uniqueEntityIdZKNBF7D5MP13engus_sam_exclusionsusgsa-s4mrvqpfz
Person:uniqueEntityIdXXWKV5B7LLS7engus_sam_exclusionsusgsa-s4mrvqj7h
Person:uniqueEntityIdZKNYGHGXPXL3engus_sam_exclusionsusgsa-s4mrvqqr0
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