Statements: GIRGORIJ IGOREVICH GRIGOREV

Canonical ID: NK-WkgDXscQddvBmA8dRuBs7Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrty788
Person:addressMOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrty2c0
Person:addressUrovskaya, Building 95, Flat 7, 125466 Moscowengus_ofac_sdnofac-42188
Person:addressMOSCOW, RUS, 125466engus_sam_exclusionsusgsa-s4mrph4rr
Person:addressEntityaddr-1d99d3c3f48ea46d77aea32487ffb147579785acengus_ofac_sdnofac-42188
Person:aliasGirgorij Igorevich Grigorevengus_ofac_sdnofac-42188
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-32958-grigor-ev-grigorij-igorovic
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-32869-grigor-ev-grigorij-igorovic
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-33011-grigor-ev-grigorij-igorovic
Person:aliasГригорий Игоревич ГРИГОРЬЕВfrafr_tresor_gels_avoirfr-ga-7181
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-33064-grigor-ev-grigorij-igorovic
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-33117-grigor-ev-grigorij-igorovic
Person:aliasГРИГОРЬЕВ Григорий Игоревичrusch_seco_sanctionsch-seco-73352
Person:aliasHryhoriev Hryhorii Ihorovychua_nsdc_sanctionsua-nsdc-32908-grigor-ev-grigorij-igorovic
Person:birthCountryruch_seco_sanctionsch-seco-73352
Person:birthDate1977-06-19engus_ofac_sdnofac-42188
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-32958-grigor-ev-grigorij-igorovic
Person:birthDate1977be_fod_sanctionseu-fsf-eu-11322-82
Person:birthDate1977eu_travel_banseu-tb-logical-163080
Person:birthDate1977-06-19frafr_tresor_gels_avoirfr-ga-7181
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-33117-grigor-ev-grigorij-igorovic
Person:birthDate1977-06-19framc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:birthDate1977-06-19be_fod_sanctionseu-fsf-eu-11322-82
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-33011-grigor-ev-grigorij-igorovic
Person:birthDate1977-06-19eu_travel_banseu-tb-logical-163080
Person:birthDate1977-06-19jpnjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-32869-grigor-ev-grigorij-igorovic
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-33064-grigor-ev-grigorij-igorovic
Person:birthDate1977eu_fsfeu-fsf-eu-11322-82
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:birthDate1977-06-19eu_fsfeu-fsf-eu-11322-82
Person:birthDate1977-06-19ch_seco_sanctionsch-seco-73352
Person:birthDate1977-06-19ua_nsdc_sanctionsua-nsdc-32908-grigor-ev-grigorij-igorovic
Person:birthPlaceIstra, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-11322-82
Person:birthPlaceIstra : RUSSIEframc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:birthPlaceIstra, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-11322-82
Person:birthPlaceIstrafrafr_tresor_gels_avoirfr-ga-7181
Person:birthPlaceIstra, Russiaengus_ofac_sdnofac-42188
Person:birthPlaceIstra, Russian Federationch_seco_sanctionsch-seco-73352
Person:birthPlaceIstra, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-163080
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33117-grigor-ev-grigorij-igorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32958-grigor-ev-grigorij-igorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33011-grigor-ev-grigorij-igorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-33064-grigor-ev-grigorij-igorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32869-grigor-ev-grigorij-igorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32908-grigor-ev-grigorij-igorovic
Person:countryrufrafr_tresor_gels_avoirfr-ga-7181
Person:countryruengus_ofac_sdnofac-42188
Person:countryrube_fod_sanctionseu-fsf-eu-11322-82
Person:countryruengus_sam_exclusionsusgsa-s4mrty788
Person:countryruext_ru_egrulru-inn-501702148902
Person:countryruengus_sam_exclusionsusgsa-s4mrph4rr
Person:countryrueu_fsfeu-fsf-eu-11322-82
Person:countryrueu_travel_banseu-tb-logical-163080
Person:countryruengus_sam_exclusionsusgsa-s4mrty2c0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty788
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2c0
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4rr
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-73352
Person:fatherNameИГОРЕВИЧext_ru_egrulru-inn-501702148902
Person:fatherNameИгоревичrusch_seco_sanctionsch-seco-73352
Person:fatherNameIgorevichch_seco_sanctionsch-seco-73352
Person:firstNameGirgorijengus_ofac_sdnofac-42188
Person:firstNameGrigoriyeu_travel_banseu-tb-logical-163080
Person:firstNameGrigoriyengus_ofac_sdnofac-42188
Person:firstNameГригорийrusus_ofac_sdnofac-42188
Person:firstNameGIRGORIJ IGOREVICHengus_sam_exclusionsusgsa-s4mrty788
Person:firstNameGrigoriyengeu_fsfeu-fsf-eu-11322-82
Person:firstNameGrigoriy Igorevichfrafr_tresor_gels_avoirfr-ga-7181
Person:firstNameGrigoriyengbe_fod_sanctionseu-fsf-eu-11322-82
Person:firstNameGrigoriy Igorevichframc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:firstNameГРИГОРИЙext_ru_egrulru-inn-501702148902
Person:firstNameGIRGORIJ IGOREVICHengus_sam_exclusionsusgsa-s4mrty2c0
Person:firstNameГригорийrusch_seco_sanctionsch-seco-73352
Person:firstNameGrigoriych_seco_sanctionsch-seco-73352
Person:firstNameGRIGORIY IGOREVICHengus_sam_exclusionsusgsa-s4mrph4rr
Person:gendermaleruseu_fsfeu-fsf-eu-11322-82
Person:gendermaleframc_fund_freezesmc-freezes-1c9f404d72f5f5cbba3f24941047df8402e1adf2
Person:gendermaleengus_ofac_sdnofac-42188
Person:gendermalech_seco_sanctionsch-seco-73352
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11322-82
Person:gendermaleeu_travel_banseu-tb-logical-163080
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7181
Person:idff1ca744de0df14202c2cbcc04517805cb40beffua_nsdc_sanctionsua-nsdc-33170-grigor-ev-grigorij-igorovic
Person:id12970165347a5dcb359e513378b78f247102a23aeu_fsfeu-fsf-eu-11322-82
Person:idd4e046c44590e1280d66798fdf037a814353262aua_nsdc_sanctionsua-nsdc-33011-grigor-ev-grigorij-igorovic
Person:idc0add1e494f7fb664dc75ff1d382515fa14b35a4us_trade_cslofac-42188
Person:id29cd4eab3ebac1aaa14a251ef4162f446ae5d4ddbe_fod_sanctionseu-fsf-eu-11322-82
Person:idb82b927856a325affb7d5c72506cb409da3590d6engus_sam_exclusionsusgsa-s4mrty2c0
Person:id1fc60d22862459f9fea9adedaaad56ff3caaae59ch_seco_sanctionsch-seco-73352
Person:id418e7dfdac19023a04edbf353654536f011c68a3ua_nsdc_sanctionsua-nsdc-33064-grigor-ev-grigorij-igorovic
Person:id393aacc1341f1b0d688d84c0f1f91984aeaa4b4bjpnjp_mof_sanctionsja-mof-2915eff3e58e494370f9cc22de187e5072cfea72
Person:idf0247178bfbc482bfcb69d01feaeac78746776e6ext_ru_egrulru-inn-501702148902
Person:idea5108215a17a3dd680861001399693ee84d685dua_nsdc_sanctionsua-nsdc-32869-grigor-ev-grigorij-igorovic
Person:idb06e92094c344b424e1131bcc75c6c6ac67035a1engus_ofac_sdnofac-42188
Person:id405d65fbc9fb5f1ac447504ffd968ee2e16c65ebua_nsdc_sanctionsua-nsdc-33117-grigor-ev-grigorij-igorovic
Person:idd0fe257f97b234a2b1eee1e6f056524d89aacf72frafr_tresor_gels_avoirfr-ga-7181
Person:id194058e952be8b3f00dea4a83c307d1a8d73f0d6ua_nsdc_sanctionsua-nsdc-32908-grigor-ev-grigorij-igorovic