Statements: SIARHEI ALEHAVICH NIKIFAROVICH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhvoynaya 29 Street, Pinskengus_ofac_sdnofac-41337
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_ofac_sdnofac-41337
Person:firstNameСяргейrusus_ofac_sdnofac-41337
Person:firstNameSiarheiengus_ofac_sdnofac-41337
Person:firstNameСергейrusus_ofac_sdnofac-41337
Person:firstNameSergeiengus_ofac_sdnofac-41337
Person:gendermaleengus_ofac_sdnofac-41337
Person:idfb55012bc47dda5df06efe70a9e150adbf50d0b1engus_ofac_sdnofac-41337
Person:idNumber3031279B026PB4engus_ofac_sdnofac-41337
Person:lastNameНікіфаровічrusus_ofac_sdnofac-41337
Person:lastNameНикифоровичrusus_ofac_sdnofac-41337
Person:lastNameNIKIFOROVICHengus_ofac_sdnofac-41337
Person:lastNameNikifarovichengus_ofac_sdnofac-41337
Person:middleNameАлегавічrusus_ofac_sdnofac-41337
Person:middleNameОлеговичrusus_ofac_sdnofac-41337
Person:middleNameOlegovichengus_ofac_sdnofac-41337
Person:middleNameAlehavichengus_ofac_sdnofac-41337
Person:nameСергей Олегович Никифоровичrusus_ofac_sdnofac-41337
Person:nameSergei Olegovich NIKIFOROVICHengus_ofac_sdnofac-41337
Person:nationalitybyengus_ofac_sdnofac-41337
Person:programIdUS-BRUSengus_ofac_sdnofac-41337
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41337engus_ofac_sdnofac-41337
Person:topicssanctionengus_ofac_sdnofac-41337
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Raw data: SIARHEI ALEHAVICH NIKIFAROVICH - OpenSanctions