Statements: SERGEI YEVGENIYEVICH MOSKALENKO

Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHaldenstrasse 26, Lucerneengus_ofac_sdnofac-16268
Person:addressLUCERNE, CHEengus_sam_exclusionsusgsa-s4mrvs51n
Person:addressLUCERNE, CHEengus_sam_exclusionsusgsa-s4mr4c0hl
Person:addressEntityaddr-38901efc1048e4ac12ef7208f4579ad319bf4a6dengus_ofac_sdnofac-16268
Person:aliasSergei Yevgeniyevich MOSKALENKOengus_ofac_sdnofac-16268
Person:birthDate1951-11-08engus_ofac_sdnofac-16268
Person:birthDate1961-11-08engus_ofac_sdnofac-16268
Person:birthPlaceSurkhandaria Region, Uzbekistanengus_ofac_sdnofac-16268
Person:citizenshipuzengus_ofac_sdnofac-16268
Person:countrychengus_sam_exclusionsusgsa-s4mrvs51n
Person:countrychengus_ofac_sdnofac-16268
Person:countryuzengus_ofac_sdnofac-16268
Person:countrychengus_sam_exclusionsusgsa-s4mr4c0hl
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hl
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51n
Person:createdAt2013-11-12engus_sam_exclusionsusgsa-s4mr4c0hn
Person:firstNameSergeiengus_ofac_sdnofac-16268
Person:firstNameSERGEI YEVGENIYEVICHengus_sam_exclusionsusgsa-s4mr4c0hn
Person:firstNameSERGEY YEVGENIYEVICHengus_sam_exclusionsusgsa-s4mrvs51n
Person:firstNameSERGEY YEVGENIYEVICHengus_sam_exclusionsusgsa-s4mr4c0hl
Person:firstNameSergeyengus_ofac_sdnofac-16268
Person:id9b466540020a3298fae843873248317f8072cc0cengus_sam_exclusionsusgsa-s4mr4c0hn
Person:idbf29564e7be4ac741ec8b8324aa8fbc63812549aengus_sam_exclusionsusgsa-s4mr4c0hl
Person:id964bc741e089231e63aac6ba93ef2ab851cb94d2us_trade_cslofac-16268
Person:id6f4534b0b7238cc653307c18a6ba7e1453801930engus_ofac_sdnofac-16268
Person:id6d46e708cd169c034b118b0b3cf871ccc4a28e9bengus_sam_exclusionsusgsa-s4mrvs51n
Person:lastNameMOSKALENKOengus_sam_exclusionsusgsa-s4mr4c0hl
Person:lastNameMOSKALENKOengus_ofac_sdnofac-16268
Person:lastNameMOSKALENKOengus_sam_exclusionsusgsa-s4mrvs51n
Person:lastNameMOSKALENKOengus_sam_exclusionsusgsa-s4mr4c0hn
Person:middleNameYevgeniyevichengus_ofac_sdnofac-16268
Person:nameMOSKALENKO, Sergey Yevgeniyevichus_trade_cslofac-16268
Person:nameSERGEY YEVGENIYEVICH MOSKALENKOengus_sam_exclusionsusgsa-s4mrvs51n
Person:nameSergey Yevgeniyevich MOSKALENKOengus_ofac_sdnofac-16268
Person:nameSERGEY YEVGENIYEVICH MOSKALENKOengus_sam_exclusionsusgsa-s4mr4c0hl
Person:nameSERGEI YEVGENIYEVICH MOSKALENKOengus_sam_exclusionsusgsa-s4mr4c0hn
Person:notes(also SERGEY YEVGENIYEVICH MOSKALENKO)engus_sam_exclusionsusgsa-s4mr4c0hn
Person:notes(also SERGEI YEVGENIYEVICH MOSKALENKO)engus_sam_exclusionsusgsa-s4mr4c0hl
Person:passportNumberCA1702697engus_ofac_sdnofac-16268
Person:passportNumberCA1938292engus_ofac_sdnofac-16268
Person:programIdUS-TCOengus_ofac_sdnofac-16268
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16268engus_ofac_sdnofac-16268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hn
Person:topicssanctionengus_ofac_sdnofac-16268
Person:topicssanctionus_trade_cslofac-16268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4c0hl
Person:uniqueEntityIdXH9XHDMAAVS4engus_sam_exclusionsusgsa-s4mrvs51n
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