Statements: IGOR IGOREVICH SEMENCHEV

Canonical ID: NK-WZCqLSWDKkJkrcrJ9grcmG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address2B Krasnoarmeyskaya Street, Antonovka Village, Khersonengus_ofac_sdnofac-39213
Person:addressEntityaddr-b8fdc559546c6c5f87556ff17d6286981d678e05engus_ofac_sdnofac-39213
Person:aliasИгор Игорович Семенчевrusus_ofac_sdnofac-39213
Person:aliasIgor Igorevich Semenchevengus_ofac_sdnofac-39213
Person:birthDate1982-01-21engus_ofac_sdnofac-39213
Person:countryuaengus_ofac_sdnofac-39213
Person:firstNameІгорrusus_ofac_sdnofac-39213
Person:firstNameIgorengus_ofac_sdnofac-39213
Person:firstNameIhorengus_ofac_sdnofac-39213
Person:firstNameИгорrusus_ofac_sdnofac-39213
Person:gendermaleengus_ofac_sdnofac-39213
Person:idd86c73489fcb57706dd4c76ed730f11637efd6f7engus_ofac_sdnofac-39213
Person:lastNameСеменчевrusus_ofac_sdnofac-39213
Person:lastNameSemenchevengus_ofac_sdnofac-39213
Person:middleNameIgorevichengus_ofac_sdnofac-39213
Person:middleNameІгоровичrusus_ofac_sdnofac-39213
Person:middleNameIhorovychengus_ofac_sdnofac-39213
Person:middleNameИгоровичrusus_ofac_sdnofac-39213
Person:nameIhor Ihorovych Semenchevengus_ofac_sdnofac-39213
Person:nameІгор Ігорович Семенчевrusus_ofac_sdnofac-39213
Person:nationalityuaengus_ofac_sdnofac-39213
Person:programIdUS-RUSHARengus_ofac_sdnofac-39213
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39213engus_ofac_sdnofac-39213
Person:taxNumber2997111978engus_ofac_sdnofac-39213
Person:topicssanctionengus_ofac_sdnofac-39213
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