Statements: Viktor Andriyovych EMELYANENKO

Canonical ID: NK-Vqg9hFu7TxwqzdGGkrXXdh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address19 Gogol Lane Orekhovskiy District, Zaporizhzhia, Ukraineenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:addressZAPORIZHZHIA REGION, OREKHOVSKIY DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrtyfrf
Person:address19 Gogol Lane, Orekhovskiy Districtengus_ofac_sdnofac-39209
Person:address19 Gogol Lane, Orekhovskiy District, Zaporizhzhiaenggb_hmt_sanctionsgb-hmt-16095
Person:address19 Gogol Lane, Orekhovskiy District, Zaporizhzhia, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:addressZAPORIZHZHIA REGION, OREKHOVSKIY DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrtyfrg
Person:addressZAPORIZHZHIA REGION, OREKHOVSKIY DISTRICT, UKRengus_sam_exclusionsusgsa-s4mrn6q08
Person:addressEntityaddr-b97e913083b6bab929acc2e8cf571760e0f6ce40engus_ofac_sdnofac-39209
Person:addressEntityaddr-d890d3f330dedd9b55ba242e2184eb263f138f9fenggb_hmt_sanctionsgb-hmt-16095
Person:aliasВиктор Андреевич Емельяненкоrusus_ofac_sdnofac-39209
Person:aliasVictor Andreevich Emelianenkoenggb_hmt_sanctionsgb-hmt-16095
Person:aliasYemelianenko Viktor Andriiovychua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:aliasВіктор Андрійович Ємельяненко and Виктор Андреевич Емельяненкоca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:aliasЕмельяненко Виктор Андреевичrusru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:aliasViktor Andriyovych Yemelyanenkoenggb_hmt_sanctionsgb-hmt-16095
Person:aliasViktor Andreevich Emelyanenkoengus_ofac_sdnofac-39209
Person:aliasVictor Emelianenkoengus_ofac_sdnofac-39209
Person:aliasВіктор Андрійович Ємельяненкоenggb_hmt_sanctionsgb-hmt-16095
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-16095
Person:birthDate1953-10-11enggb_fcdo_sanctionsgb-fcdo-rus1970
Person:birthDate1953-10-11enggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:birthDate1953-10-11engus_ofac_sdnofac-39209
Person:birthDate1953-10-11ua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:birthDate1953-10-11jpnjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:birthDate1953-10-11ca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:birthDate1953-10-11ru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:birthDate1953-10-11enggb_hmt_sanctionsgb-hmt-16095
Person:birthPlaceEgorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraineengus_ofac_sdnofac-39209
Person:birthPlaceOrekhovskiy, Zaporizhzhia Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:birthPlaceOrekhovskiy, Zaporizhzhiaenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:birthPlaceOrekhovskiy, Zaporizhzhiaenggb_hmt_sanctionsgb-hmt-16095
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:countryuaca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrg
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q08
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:countryruext_ru_egrulru-inn-920457724000
Person:countryuaenggb_hmt_sanctionsgb-hmt-16095
Person:countryuaengus_ofac_sdnofac-39209
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfrf
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q08
Person:createdAt2023-11-13ru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:createdAt2023-09-29enggb_hmt_sanctionsgb-hmt-16095
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrg
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfrf
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-920457724000
Person:firstNameVICTORengus_sam_exclusionsusgsa-s4mrtyfrg
Person:firstNameVictorenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:firstNameViktorenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:firstNameВИКТОРext_ru_egrulru-inn-920457724000
Person:firstNameVIKTOR ANDRIYOVYCHengus_sam_exclusionsusgsa-s4mrn6q08
Person:firstNameVictorenggb_hmt_sanctionsgb-hmt-16095
Person:firstNameViktor Andriyovychca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:firstNameVictorengus_ofac_sdnofac-39209
Person:firstNameViktorenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:firstNameВикторrusus_ofac_sdnofac-39209
Person:firstNameViktorenggb_hmt_sanctionsgb-hmt-16095
Person:firstNameViktorengus_ofac_sdnofac-39209
Person:firstNameVIKTOR ANDREEVICHengus_sam_exclusionsusgsa-s4mrtyfrf
Person:firstNameВікторrusus_ofac_sdnofac-39209
Person:gendermaleengus_ofac_sdnofac-39209
Person:gendermaleru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16095
Person:idda46ee79dcae86b133cbac1ef9fef353ef237006engus_sam_exclusionsusgsa-s4mrn6q08
Person:id9dd15f64cf81531006d3d3599913d278bba8d74fenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:idbca46938cb458448fa39bb44370a59e533463c10jpnjp_mof_sanctionsja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1
Person:id4eacb8918acad9eb23f340cb38d10fb94d9ce239ca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:ide37e1157c2553d3bd13ec158290fc6d60192ae70us_trade_cslofac-39209
Person:idd67e3bf870095d775c1bb1fa36b2e0ee72e1b849ext_ru_egrulru-inn-920457724000
Person:id0cf949cde9998c8bb738a0ad6ad3f2325a7a83e1enggb_hmt_sanctionsgb-hmt-16095
Person:idf3adb463666ba1ca6f6e56cdade1824d1ec9e37aenggb_hmt_sanctionsgb-hmt-16095
Person:id14d01fcb3ea5b45068da7cc7ddfbf12d81c012aeenggb_hmt_sanctionsgb-hmt-16095
Person:id39241c6ed980f87a26d0a3562a6528553af83917ua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:idb22acb0acb1af7f9597932463471a18c156d1557engus_ofac_sdnofac-39209
Person:idf409c18dad4a433952bb2acf6f1e127b6b9cf63fenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:id6e6dfb47f31579e3ce41cdda60981b7490095cdcru_acf_bribetakersacf-68a20daab290b03f91f18bab296ee37355489f10
Person:idb3f173aab7507b71299a97d7fd5d161816335dc8engus_sam_exclusionsusgsa-s4mrtyfrg
Person:id4056727224be6befb3f3f1436de0740f1b2e3e8cengus_sam_exclusionsusgsa-s4mrtyfrf
Person:innCode920457724000ua_nsdc_sanctionsua-nsdc-27505-emelanenko-viktor-andrijovic
Person:innCode920457724000ext_ru_egrulru-inn-920457724000
Person:lastNameYEMELYANENKOca_dfatd_sema_sanctionsca-sema-51f905fef944d562f2cd26b93f0078713dd2f64d
Person:lastNameЕмеляненкоrusus_ofac_sdnofac-39209
Person:lastNameEmelianenkoengus_ofac_sdnofac-39209
Person:lastNameEmelyanenkoengus_ofac_sdnofac-39209
Person:lastNameЕмельяненкоrusus_ofac_sdnofac-39209
Person:lastNameEMELIANENKOengus_ofac_sdnofac-39209
Person:lastNameYemelyanenkoenggb_hmt_sanctionsgb-hmt-16095
Person:lastNameEMELYANENKOenggb_coh_disqualifiedgb-coh-0wvy7q9gubl8wtthgcyai-uuy9y
Person:lastNameEMELYANENKOenggb_hmt_sanctionsgb-hmt-16095
Person:lastNameEmelianenkoenggb_hmt_sanctionsgb-hmt-16095
Person:lastNameEMELYANENKOengus_sam_exclusionsusgsa-s4mrtyfrf
Person:lastNameEmelianenkoenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:lastNameEMELYANENKOenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:lastNameYemelyanenkoenggb_fcdo_sanctionsgb-fcdo-rus1970
Person:lastNameЕМЕЛЬЯНЕНКОext_ru_egrulru-inn-920457724000
Person:lastNameEMELIANENKOengus_sam_exclusionsusgsa-s4mrn6q08
Person:lastNameEMELIANENKOengus_sam_exclusionsusgsa-s4mrtyfrg
Person:middleNameAndriyovychengus_ofac_sdnofac-39209
Person:middleNameАндрійовичrusus_ofac_sdnofac-39209
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