Statements: MIKALAI MIKALAEVICH HAICHUK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqgv8
Person:addressNezalezhnosti vulica, 16, Viliejkaengus_ofac_sdnofac-46550
Person:addressBLR, MINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqqqz
Person:addressBLR, MINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqqr0
Person:addressBLR, MINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqpfz
Person:addressBLR, MINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqj7h
Person:addressBLR, MINSK OBLASTI, VILIEJKAengus_sam_exclusionsusgsa-s4mrvqpg0
Person:addressEntityaddr-d518b7861eac2f38a27c742140ccdc554f4f6f05engus_ofac_sdnofac-46550
Person:aliasMikalai Mikalaevich Haichukengus_ofac_sdnofac-46550
Person:aliasNikolay Gaichukengus_ofac_sdnofac-46550
Person:aliasМікалай Мікалаевіч Гайчукrusus_ofac_sdnofac-46550
Person:birthDate1973-05-31engus_ofac_sdnofac-46550
Person:countrybyengext_us_ofac_press_releasesNK-UnCVHsTsKbKmTzJaZMcbEG
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpfz
Person:countrybyengus_ofac_sdnofac-46550
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpg0
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj7h
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqqz
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgv8
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqr0
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfz
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgv8
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqr0
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7h
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqz
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpg0
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrvqqr0
Person:firstNameNIKOLAI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqgv8
Person:firstNameNikolaiengus_ofac_sdnofac-46550
Person:firstNameНиколайrusus_ofac_sdnofac-46550
Person:firstNameМікалайrusus_ofac_sdnofac-46550
Person:firstNameNikolayengus_ofac_sdnofac-46550
Person:firstNameNIKOLAYengus_sam_exclusionsusgsa-s4mrvqpg0
Person:firstNameMIKALAI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrvqpfz
Person:firstNameMikalaiengus_ofac_sdnofac-46550
Person:firstNameNIKOLAI NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrvqj7h
Person:firstNameMIKALAI MIKALAEVICHengus_sam_exclusionsusgsa-s4mrvqqqz
Person:gendermaleengus_ofac_sdnofac-46550
Person:id259564a8792b085854cc107f13fb721e7a55e33dengus_sam_exclusionsusgsa-s4mrvqgv8
Person:id4e55a36fa23889f3eb507da50e8224aea4fdae0fengus_sam_exclusionsusgsa-s4mrvqqqz
Person:id55bad6d92a6d5d26452071df009bd83ace921db2engus_sam_exclusionsusgsa-s4mrvqpg0
Person:id1cfe208dbc2747b0d1ac4d9740b15e703bdce456engus_sam_exclusionsusgsa-s4mrvqqr0
Person:ide5fffa23db3a1311941fa5cff8bc65c60eefc4b6engus_sam_exclusionsusgsa-s4mrvqpfz
Person:id41f8b8aaca857cd822eac0f970f45b373ef527bcext_us_ofac_press_releasesNK-UnCVHsTsKbKmTzJaZMcbEG
Person:id8bb7dfa3139b89085cc554dfb47c4e83622d0119engus_ofac_sdnofac-46550
Person:idafc822f53701f9534f2520c16e0ef64a841941d3engus_sam_exclusionsusgsa-s4mrvqj7h
Person:id0492e12f83beed9b06425bfbdfc4cbec146874c6us_trade_cslofac-46550
Person:idNumber3310573B014PB8engus_ofac_sdnofac-46550
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqgv8
Person:lastNameГайчукrusus_ofac_sdnofac-46550
Person:lastNameGAICHUKengus_ofac_sdnofac-46550
Person:lastNameGaichukengus_ofac_sdnofac-46550
Person:lastNameHaichukengus_ofac_sdnofac-46550
Person:lastNameHAICHUKengus_sam_exclusionsusgsa-s4mrvqpfz
Person:lastNameHAICHUKengus_sam_exclusionsusgsa-s4mrvqqqz
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqj7h
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqpg0
Person:lastNameGAICHUKengus_sam_exclusionsusgsa-s4mrvqqr0
Person:middleNameNikolaevichengus_ofac_sdnofac-46550
Person:middleNameМікалаевічrusus_ofac_sdnofac-46550
Person:middleNameMikalaevichengus_ofac_sdnofac-46550
Person:middleNameНиколаевичrusus_ofac_sdnofac-46550
Person:nameMIKALAI MIKALAEVICH HAICHUKengus_sam_exclusionsusgsa-s4mrvqpfz
Person:nameGAICHUK, Nikolai Nikolaevichus_trade_cslofac-46550
Person:nameNIKOLAI NIKOLAEVICH GAICHUKengus_sam_exclusionsusgsa-s4mrvqgv8
Person:nameMIKALAI MIKALAEVICH HAICHUKengus_sam_exclusionsusgsa-s4mrvqqqz
Person:nameNIKOLAY GAICHUKengus_sam_exclusionsusgsa-s4mrvqqr0
Person:nameNIKOLAI NIKOLAEVICH GAICHUKengus_sam_exclusionsusgsa-s4mrvqj7h
Person:nameНиколай Николаевич Гайчукrusus_ofac_sdnofac-46550
Person:nameNikolai Nikolaevich GAICHUKengus_ofac_sdnofac-46550
Person:nameNikolai Nikolaevich Gaichukengext_us_ofac_press_releasesNK-UnCVHsTsKbKmTzJaZMcbEG
Person:nameNIKOLAY GAICHUKengus_sam_exclusionsusgsa-s4mrvqpg0
Person:nationalitybyengus_ofac_sdnofac-46550
Person:notes(also NIKOLAI NIKOLAEVICH GAICHUK)engus_sam_exclusionsusgsa-s4mrvqqqz
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:programIdUS-BRUSengus_ofac_sdnofac-46550
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46550engus_ofac_sdnofac-46550
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1949engext_us_ofac_press_releasesNK-UnCVHsTsKbKmTzJaZMcbEG
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpfz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqr0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgv8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpg0
Person:topicssanctionus_trade_cslofac-46550
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj7h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqqz
Person:topicssanctionengus_ofac_sdnofac-46550
Person:uniqueEntityIdZKNBF7D5MP13engus_sam_exclusionsusgsa-s4mrvqqqz
Person:uniqueEntityIdXXWKV5B7LLS7engus_sam_exclusionsusgsa-s4mrvqgv8
Person:uniqueEntityIdZKNYGHGXPXL3engus_sam_exclusionsusgsa-s4mrvqqr0
Person:uniqueEntityIdZKNYGHGXPXL3engus_sam_exclusionsusgsa-s4mrvqpg0
Person:uniqueEntityIdZKNBF7D5MP13engus_sam_exclusionsusgsa-s4mrvqpfz
Person:uniqueEntityIdXXWKV5B7LLS7engus_sam_exclusionsusgsa-s4mrvqj7h
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