Statements: GENADZIY ANATOLIEVICH FILIPAU

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, GOMEL REGION, ZHLOBIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:address`	BLR, GOMEL REGION, ZHLOBIN	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:address`	BLR, GOMEL REGION, ZHLOBIN	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:firstName`	GENADZIY ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:firstName`	GENNADY ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:firstName`	HENADZI	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:id`	d8103634c5a7a3b3141010892ab92927fb65836c	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2025-07-23
`Person:id`	a3eaa387a63d2eca6038812d76e481417486abb9	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2025-07-23
`Person:id`	19558c3e5a39e04ecae1faa4eb8981229c4cce18	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2025-07-23
`Person:lastName`	FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:lastName`	FILIPPOV	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:lastName`	FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:name`	GENNADY ANATOLIEVICH FILIPPOV	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:name`	HENADZI FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:name`	GENADZIY ANATOLIEVICH FILIPAU	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:notes`	(also GENNADY ANATOLIEVICH FILIPPOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2025-07-23
`Person:notes`	(also HENADZI FILIPAU, GENADZIY ANATOLIEVICH FILIPAU)	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2025-07-23
`Person:notes`	(also GENNADY ANATOLIEVICH FILIPPOV)	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-09-21
`Person:uniqueEntityId`	FF5USNYMKTL8	eng	us_sam_exclusions	`usgsa-s4mrtxtcs`	2024-12-03
`Person:uniqueEntityId`	PW4ACDJAX129	eng	us_sam_exclusions	`usgsa-s4mrtln49`	2024-12-03
`Person:uniqueEntityId`	FEU7R6ZPB9J2	eng	us_sam_exclusions	`usgsa-s4mrtxtcr`	2024-12-03

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