Statements: SIARHEI ALEHAVICH NIKIFAROVICH

Canonical ID: NK-WRmzssrQJSjaXnqgQcywm4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, PINSKengus_sam_exclusionsusgsa-s4mrty241
Person:addressKhvoynaya 29 Street, Pinskengus_ofac_sdnofac-41337
Person:addressBLR, PINSKengus_sam_exclusionsusgsa-s4mrphrkk
Person:addressBLR, PINSKengus_sam_exclusionsusgsa-s4mrty719
Person:addressEntityaddr-ec14a2c5497c7506a92b8cf6171dbee0364a86d3engus_ofac_sdnofac-41337
Person:aliasSiarhei Alehavich Nikifarovichengus_ofac_sdnofac-41337
Person:aliasСяргей Алегавіч Нікіфаровічrusus_ofac_sdnofac-41337
Person:birthDate1979-12-03engus_ofac_sdnofac-41337
Person:countrybyengus_sam_exclusionsusgsa-s4mrphrkk
Person:countrybyengus_ofac_sdnofac-41337
Person:countrybyengus_sam_exclusionsusgsa-s4mrty241
Person:countrybyengus_sam_exclusionsusgsa-s4mrty719
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkk
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty241
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty719
Person:firstNameSergeiengus_ofac_sdnofac-41337
Person:firstNameСяргейrusus_ofac_sdnofac-41337
Person:firstNameSiarheiengus_ofac_sdnofac-41337
Person:firstNameSIARHEI ALEHAVICHengus_sam_exclusionsusgsa-s4mrty719
Person:firstNameСергейrusus_ofac_sdnofac-41337
Person:firstNameSIARHEI ALEHAVICHengus_sam_exclusionsusgsa-s4mrty241
Person:firstNameSERGEI OLEGOVICHengus_sam_exclusionsusgsa-s4mrphrkk
Person:gendermaleengus_ofac_sdnofac-41337
Person:id9055a6d6959c79970af8de8559d1a477ba811609engus_sam_exclusionsusgsa-s4mrty719
Person:id7d082f1342d8065089db15471fcaf724c3c09795us_trade_cslofac-41337
Person:idfb55012bc47dda5df06efe70a9e150adbf50d0b1engus_ofac_sdnofac-41337
Person:id02de09accc616763d7e6b3ab9f97251499eb4c24engus_sam_exclusionsusgsa-s4mrphrkk
Person:idbcbf95347ba788c30878c66a54b721861214ae58engus_sam_exclusionsusgsa-s4mrty241
Person:idNumber3031279B026PB4engus_ofac_sdnofac-41337
Person:lastNameNIKIFAROVICHengus_sam_exclusionsusgsa-s4mrty241
Person:lastNameНікіфаровічrusus_ofac_sdnofac-41337
Person:lastNameНикифоровичrusus_ofac_sdnofac-41337
Person:lastNameNIKIFAROVICHengus_sam_exclusionsusgsa-s4mrty719
Person:lastNameNIKIFOROVICHengus_sam_exclusionsusgsa-s4mrphrkk
Person:lastNameNIKIFOROVICHengus_ofac_sdnofac-41337
Person:lastNameNikifarovichengus_ofac_sdnofac-41337
Person:middleNameОлеговичrusus_ofac_sdnofac-41337
Person:middleNameAlehavichengus_ofac_sdnofac-41337
Person:middleNameАлегавічrusus_ofac_sdnofac-41337
Person:middleNameOlegovichengus_ofac_sdnofac-41337
Person:nameSIARHEI ALEHAVICH NIKIFAROVICHengus_sam_exclusionsusgsa-s4mrty241
Person:nameSergei Olegovich NIKIFOROVICHengus_ofac_sdnofac-41337
Person:nameSERGEI OLEGOVICH NIKIFOROVICHengus_sam_exclusionsusgsa-s4mrphrkk
Person:nameСергей Олегович Никифоровичrusus_ofac_sdnofac-41337
Person:nameNIKIFOROVICH, Sergei Olegovichus_trade_cslofac-41337
Person:nameSIARHEI ALEHAVICH NIKIFAROVICHengus_sam_exclusionsusgsa-s4mrty719
Person:nationalitybyengus_ofac_sdnofac-41337
Person:notes(also SERGEI OLEGOVICH NIKIFOROVICH)engus_sam_exclusionsusgsa-s4mrty719
Person:notes(also SERGEI OLEGOVICH NIKIFOROVICH)engus_sam_exclusionsusgsa-s4mrty241
Person:notes(also SIARHEI ALEHAVICH NIKIFAROVICH, SIARHEI ALEHAVICH NIKIFAROVICH)engus_sam_exclusionsusgsa-s4mrphrkk
Person:programIdUS-BRUSengus_ofac_sdnofac-41337
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41337engus_ofac_sdnofac-41337
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty719
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty241
Person:topicssanctionengus_ofac_sdnofac-41337
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkk
Person:topicssanctionus_trade_cslofac-41337
Person:uniqueEntityIdJ2TZS92URU74engus_sam_exclusionsusgsa-s4mrty241
Person:uniqueEntityIdK9BQW6B1J3N1engus_sam_exclusionsusgsa-s4mrphrkk
Person:uniqueEntityIdJ2TZS92URU74engus_sam_exclusionsusgsa-s4mrty719
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