Statements: Alexander Sergeevich BANAKH

Canonical ID: NK-VboyZcHDVgpNemZ7NdmDF2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:address97 Artema St Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15181
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15181
Person:aliasАлександр Сергеевич БАНАХfrafr_tresor_gels_avoirfr-ga-4634
Person:aliasБАНАХ Александр Сергеевичrusch_seco_sanctionsch-seco-53714
Person:aliasАлександр Сергеевич БАНАХeu_journal_sanctionseu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2
Person:aliasAlexander Sergeyevich BANAKHenggb_hmt_sanctionsgb-hmt-15181
Person:aliasБАНАХ Александр Сергеевичenggb_hmt_sanctionsgb-hmt-15181
Person:aliasAleksandr Sergejevitj BANACHsweeu_fsfeu-fsf-eu-7992-93
Person:aliasАлександр Сергеевич БАНАХca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:aliasBanakh Oleksandr Serhiiovychua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:aliasAleksandr Sergejevitj BANACHswebe_fod_sanctionseu-fsf-eu-7992-93
Person:birthDate1985-07-23enggb_hmt_sanctionsgb-hmt-15181
Person:birthDate1985-07-23eu_journal_sanctionseu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2
Person:birthDate1985-07-23enggb_fcdo_sanctionsgb-fcdo-rus1229
Person:birthDate1985-07-23be_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:birthDate1985eu_travel_banseu-tb-logical-138709
Person:birthDate1985-07-23eu_travel_banseu-tb-logical-138709
Person:birthDate1985-07-23ua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:birthDate1985-07-23ch_seco_sanctionsch-seco-53714
Person:birthDate1985-07-23enggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:birthDate1985-07-23eu_fsfeu-fsf-eu-7992-93
Person:birthDate1985eu_fsfeu-fsf-eu-7992-93
Person:birthDate1985-07-23be_fod_sanctionseu-fsf-eu-7992-93
Person:birthDate1985be_fod_sanctionseu-fsf-eu-7992-93
Person:birthDate1985-07-23jpnjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:birthDate1985-07-23frafr_tresor_gels_avoirfr-ga-4634
Person:birthDate1985-07-23framc_fund_freezesmc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:countryuaenggb_hmt_sanctionsgb-hmt-15181
Person:countryuaca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53714
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15181
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-53714
Person:fatherNameSergeevichch_seco_sanctionsch-seco-53714
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:firstNameАлександрrusch_seco_sanctionsch-seco-53714
Person:firstNameAlexander Sergeevichca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:firstNameAlexanderch_seco_sanctionsch-seco-53714
Person:firstNameAlexander Sergeevichfrafr_tresor_gels_avoirfr-ga-4634
Person:firstNameAlexander Sergeevichframc_fund_freezesmc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-15181
Person:firstNameAlexanderenggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15181
Person:gendermaleeu_travel_banseu-tb-logical-138709
Person:gendermaleeu_fsfeu-fsf-eu-7992-93
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Person:gendermalebe_fod_sanctionseu-fsf-eu-7992-93
Person:gendermalech_seco_sanctionsch-seco-53714
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4634
Person:gendermalebe_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:gendermaleeu_journal_sanctionseu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2
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Person:id1ad194d7b48558be94be009911bb6bb6c42cf2bfua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
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Person:idc8241a79086104fcfd3db8436c10108e89cdef6eca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
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Person:idf597ef414b94d592f665a93ed356cd4a5944f250enggb_hmt_sanctionsgb-hmt-15181
Person:id0f03119e36f92d8df012519283a62ec43c53638fenggb_hmt_sanctionsgb-hmt-15181
Person:id6c8576f48c5e5290c2e8531322d30cc5e1fa1b25frafr_tresor_gels_avoirfr-ga-4634
Person:lastNameBANAKHca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:lastNameBANAKHframc_fund_freezesmc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f
Person:lastNameБАНАХrusch_seco_sanctionsch-seco-53714
Person:lastNameBANAKHenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:lastNameBANAKHenggb_hmt_sanctionsgb-hmt-15181
Person:lastNameBANAKHenggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:lastNameBANAKHfrafr_tresor_gels_avoirfr-ga-4634
Person:lastNameBanakhch_seco_sanctionsch-seco-53714
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15181
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7992-93
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53714
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7992-93
Person:nameAlexander Sergeevich BANAKHca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:nameBanakh Alexanderua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:nameБанах Александр Сергеевичua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:nameБанах Олександр Сергійовичukrua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:nameBanakh Alexander Sergeevichch_seco_sanctionsch-seco-53714
Person:nameAlexander BANAKHenggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:nameAlexander Sergeevich BANAKHenggb_hmt_sanctionsgb-hmt-15181
Person:nameАлександр Сергеевич БАНАХbe_fod_sanctionseu-fsf-eu-7992-93
Person:nameAlexander Sergeevich BANAKHbe_fod_sanctionseu-fsf-eu-7992-93
Person:nameАлександр Сергеевич БАНАХbe_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:nameAleksandr Sergejevitj BANACHbe_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:nameAlexander Sergeevich BANAKHbe_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:nameAlexander Sergeevich BANAKHeu_journal_sanctionseu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2
Person:nameアレクサンドル・バナフjpnjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:nameAleksandr BANAKHengjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:nameAleksandr (Alexander) BANAKHengjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:nameAlexander Sergeevich BANAKHenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:nameAlexander Sergeyevich BANAKHenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:nameАлександр Сергеевич БАНАХeu_travel_banseu-tb-logical-138709