Statements: GIRGORIJ IGOREVICH GRIGOREV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUrovskaya, Building 95, Flat 7, Moscow, 125466engus_ofac_sdnofac-42188
Person:addressEntityaddr-b75b997c99dc8f254ae7c39578d8c3c4b6ae3977us_ofac_sdnofac-42188
Person:aliasGirgorij Igorevich Grigorevengus_ofac_sdnofac-42188
Person:birthDate1977-06-19us_ofac_sdnofac-42188
Person:birthPlaceIstra, Russiaengus_ofac_sdnofac-42188
Person:countryruus_ofac_sdnofac-42188
Person:firstNameGirgorijengus_ofac_sdnofac-42188
Person:firstNameГригорийrusus_ofac_sdnofac-42188
Person:firstNameGrigoriyengus_ofac_sdnofac-42188
Person:gendermaleus_ofac_sdnofac-42188
Person:idbe693c754b9e4d60efe7001b2df464eb96f42e5cus_ofac_sdnofac-42188
Person:lastNameGrigorievengus_ofac_sdnofac-42188
Person:lastNameГригорьевrusus_ofac_sdnofac-42188
Person:lastNameGrigorevengus_ofac_sdnofac-42188
Person:middleNameIgorevichengus_ofac_sdnofac-42188
Person:middleNameИгоревичrusus_ofac_sdnofac-42188
Person:nameГригорий Игоревич Григорьевrusus_ofac_sdnofac-42188
Person:nameGrigoriy Igorevich Grigorievengus_ofac_sdnofac-42188
Person:nationalityruus_ofac_sdnofac-42188
Person:passportNumber721493424engus_ofac_sdnofac-42188
Person:programIdUS-RUSHARengus_ofac_sdnofac-42188
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42188us_ofac_sdnofac-42188
Person:taxNumber501702148902engus_ofac_sdnofac-42188
Person:topicssanctionus_ofac_sdnofac-42188
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