Statements: GIRGORIJ IGOREVICH GRIGOREV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUrovskaya, Building 95, Flat 7, 125466 Moscowengus_ofac_sdnofac-42188
Person:addressEntityaddr-1d99d3c3f48ea46d77aea32487ffb147579785acengus_ofac_sdnofac-42188
Person:aliasGirgorij Igorevich Grigorevengus_ofac_sdnofac-42188
Person:birthDate1977-06-19engus_ofac_sdnofac-42188
Person:birthPlaceIstra, Russiaengus_ofac_sdnofac-42188
Person:countryruengus_ofac_sdnofac-42188
Person:firstNameГригорийrusus_ofac_sdnofac-42188
Person:firstNameGirgorijengus_ofac_sdnofac-42188
Person:firstNameGrigoriyengus_ofac_sdnofac-42188
Person:gendermaleengus_ofac_sdnofac-42188
Person:idb06e92094c344b424e1131bcc75c6c6ac67035a1engus_ofac_sdnofac-42188
Person:lastNameGrigorievengus_ofac_sdnofac-42188
Person:lastNameГригорьевrusus_ofac_sdnofac-42188
Person:lastNameGrigorevengus_ofac_sdnofac-42188
Person:middleNameИгоревичrusus_ofac_sdnofac-42188
Person:middleNameIgorevichengus_ofac_sdnofac-42188
Person:nameГригорий Игоревич Григорьевrusus_ofac_sdnofac-42188
Person:nameGrigoriy Igorevich Grigorievengus_ofac_sdnofac-42188
Person:passportNumber721493424engus_ofac_sdnofac-42188
Person:programIdUS-RUSHARengus_ofac_sdnofac-42188
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42188engus_ofac_sdnofac-42188
Person:taxNumber501702148902engus_ofac_sdnofac-42188
Person:topicssanctionengus_ofac_sdnofac-42188
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