Statements: Viktor Andriyovych EMELYANENKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address19 Gogol Lane, Orekhovskiy Districtengus_ofac_sdnofac-39209
Person:addressEntityaddr-b97e913083b6bab929acc2e8cf571760e0f6ce40engus_ofac_sdnofac-39209
Person:aliasVictor Emelianenkoengus_ofac_sdnofac-39209
Person:aliasViktor Andreevich Emelyanenkoengus_ofac_sdnofac-39209
Person:aliasВиктор Андреевич Емельяненкоrusus_ofac_sdnofac-39209
Person:birthDate1953-10-11engus_ofac_sdnofac-39209
Person:birthPlaceEgorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraineengus_ofac_sdnofac-39209
Person:countryuaengus_ofac_sdnofac-39209
Person:firstNameVictorengus_ofac_sdnofac-39209
Person:firstNameВікторrusus_ofac_sdnofac-39209
Person:firstNameViktorengus_ofac_sdnofac-39209
Person:firstNameВикторrusus_ofac_sdnofac-39209
Person:gendermaleengus_ofac_sdnofac-39209
Person:idb22acb0acb1af7f9597932463471a18c156d1557engus_ofac_sdnofac-39209
Person:lastNameЕмельяненкоrusus_ofac_sdnofac-39209
Person:lastNameEmelyanenkoengus_ofac_sdnofac-39209
Person:lastNameЕмеляненкоrusus_ofac_sdnofac-39209
Person:lastNameEmelianenkoengus_ofac_sdnofac-39209
Person:lastNameEMELIANENKOengus_ofac_sdnofac-39209
Person:middleNameАндреевичrusus_ofac_sdnofac-39209
Person:middleNameAndreevichengus_ofac_sdnofac-39209
Person:middleNameAndriyovychengus_ofac_sdnofac-39209
Person:middleNameАндрійовичrusus_ofac_sdnofac-39209
Person:nameViktor Andriyovych EMELIANENKOengus_ofac_sdnofac-39209
Person:nameВіктор Андрійович Емеляненкоrusus_ofac_sdnofac-39209
Person:nationalityuaengus_ofac_sdnofac-39209
Person:programIdUS-RUSHARengus_ofac_sdnofac-39209
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39209engus_ofac_sdnofac-39209
Person:taxNumber1964216354engus_ofac_sdnofac-39209
Person:topicssanctionengus_ofac_sdnofac-39209
  • Previous
  • 1 - 30 of 30
  • Next