Statements: Uladzimir Mihaylavych ARKADZYEU

Canonical ID: NK-YNQ75M8TPsUsPTGMzPx2QN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50218engus_ofac_sdnofac-50218
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177be_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7765frafr_tresor_gels_avoirfr-ga-7765
Person:taxNumber3230465K000PB5ua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:topicssanctioneu_fsfeu-fsf-eu-12452-83
Person:topicssanctioneu_travel_banseu-tb-logical-171060
Person:topicssanctionengus_ofac_sdnofac-50218
Person:topicssanctionframc_fund_freezesmc-freezes-0a05792ae476c5ea8dd96a154bd0e6be316fed46
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31711-arkadev-volodimir-mihajlovic
Person:topicssanctionch_seco_sanctionsch-seco-85502
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7765
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt9v
Person:topicssanctionus_trade_cslofac-50218
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln35
Person:topicssanctionbe_fod_sanctionsbe-fod-75c8b665ea80a75da91cf63901cf3277d2d6b0ae
Person:uniqueEntityIdPUEJK7X61XC3engus_sam_exclusionsusgsa-s4mrtln35
Person:uniqueEntityIdFAWEA13XP8M3engus_sam_exclusionsusgsa-s4mrtxt9v
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