Statements: Aleksei Dmitrievich Gnedovskii

Canonical ID: NK-YUY9r6SjrQPHKMstEtGPBG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 129272engus_sam_exclusionsusgsa-s4mrty1sp
Person:addressMOSCOW, RUS, 129272engus_sam_exclusionsusgsa-s4mrpc313
Person:addressMOSCOW, RUS, 129272engus_sam_exclusionsusgsa-s4mrty6px
Person:address32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscowengus_ofac_sdnofac-40784
Person:addressMOSCOW, RUS, 129272engus_sam_exclusionsusgsa-s4mrty6py
Person:addressMOSCOW, RUS, 129272engus_sam_exclusionsusgsa-s4mrty1sn
Person:addressEntityaddr-299117171d3ac65a0dc7f84927ef5b9f50f1a763engus_ofac_sdnofac-40784
Person:aliasHnedovskyi Oleksii Dmytrovychua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:aliasAleksei Dmitrievich Gnedovskiengus_ofac_sdnofac-40784
Person:aliasAlexey Gnedovskiyengus_ofac_sdnofac-40784
Person:birthDate1964-12-31ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:birthDate1964-12-31engus_ofac_sdnofac-40784
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40784
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:countryruengus_sam_exclusionsusgsa-s4mrty6px
Person:countryruengus_sam_exclusionsusgsa-s4mrty1sp
Person:countryruengus_sam_exclusionsusgsa-s4mrpc313
Person:countryruengus_sam_exclusionsusgsa-s4mrty1sn
Person:countryruengus_sam_exclusionsusgsa-s4mrty6py
Person:countryruengus_ofac_sdnofac-40784
Person:countrycyengus_ofac_sdnofac-40784
Person:countryruext_ru_egrulru-inn-770200079259
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6py
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc313
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6px
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sp
Person:fatherNameДМИТРИЕВИЧext_ru_egrulru-inn-770200079259
Person:firstNameALEKSEI DMITRIEVICHengus_sam_exclusionsusgsa-s4mrpc313
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrty1sn
Person:firstNameALEKSEI DMITRIEVICHengus_sam_exclusionsusgsa-s4mrty1sp
Person:firstNameALEKSEI DMITRIEVICHengus_sam_exclusionsusgsa-s4mrty6py
Person:firstNameAlekseiengus_ofac_sdnofac-40784
Person:firstNameAlexeyengus_ofac_sdnofac-40784
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770200079259
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrty6px
Person:gendermaleengus_ofac_sdnofac-40784
Person:idf726dafd1ecd90890749b7424513e0bb6d452c99us_trade_cslofac-40784
Person:id23aec890255bd9f21381b67f23af19424296f61bengus_sam_exclusionsusgsa-s4mrpc313
Person:ide540d2499b5ea060bbcf2e10d4b9c41764818b62ext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:id1cf1e0402b575608709e0623fd44bf0e618a5315ext_ru_egrulru-inn-770200079259
Person:id541c0650e14a2b860aa1e0b4b0852a44bcae6452ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:id3639a5eedfb7541a9ff9a7c6fd5a200de7875a06engus_ofac_sdnofac-40784
Person:id22022d4dd99def65fbd356433b341eabb96b4f75engus_sam_exclusionsusgsa-s4mrty6px
Person:idd834ce944ff50f5d2130fb1907052808d5edb9a0engus_sam_exclusionsusgsa-s4mrty1sp
Person:idcb6725dea22db88d9a5825dd299c3b69f65d0b89engus_sam_exclusionsusgsa-s4mrty6py
Person:ida7c0877278fbbc92a6a71ad81d5aad132c57339bengus_sam_exclusionsusgsa-s4mrty1sn
Person:idNumber1295013engus_ofac_sdnofac-40784
Person:innCode770200079259ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:innCode770200079259ext_ru_egrulru-inn-770200079259
Person:lastNameGNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty1sn
Person:lastNameGnedovskiengus_ofac_sdnofac-40784
Person:lastNameGNEDOVSKIIengus_sam_exclusionsusgsa-s4mrpc313
Person:lastNameGnedovskiiengus_ofac_sdnofac-40784
Person:lastNameГНЕДОВСКИЙext_ru_egrulru-inn-770200079259
Person:lastNameGNEDOVSKIengus_sam_exclusionsusgsa-s4mrty6py
Person:lastNameGnedovskiyengus_ofac_sdnofac-40784
Person:lastNameGNEDOVSKIengus_sam_exclusionsusgsa-s4mrty1sp
Person:lastNameGNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty6px
Person:middleNameDmitrievichengus_ofac_sdnofac-40784
Person:nameГнедовський Олексій Дмитровичukrua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:nameGNEDOVSKII, Aleksei Dmitrievichus_trade_cslofac-40784
Person:nameAleksei Dmitrievich Gnedovskiiengext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:nameAleksei Dmitrievich Gnedovskiiengus_ofac_sdnofac-40784
Person:nameALEKSEI DMITRIEVICH GNEDOVSKIengus_sam_exclusionsusgsa-s4mrty1sp
Person:nameALEKSEI DMITRIEVICH GNEDOVSKIengus_sam_exclusionsusgsa-s4mrty6py
Person:nameALEKSEI DMITRIEVICH GNEDOVSKIIengus_sam_exclusionsusgsa-s4mrpc313
Person:nameALEXEY GNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty1sn
Person:nameALEXEY GNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty6px
Person:nameGnedovskii Alekseiua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:nameГнедовский Алексей Дмитриевичua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:nameАЛЕКСЕЙ ДМИТРИЕВИЧ ГНЕДОВСКИЙext_ru_egrulru-inn-770200079259
Person:nationalityruengext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:nationalitycyengus_ofac_sdnofac-40784
Person:nationalitycyengext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty6py
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty1sn
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty6px
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty1sp
Person:notes(also ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI, ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI)engus_sam_exclusionsusgsa-s4mrpc313
Person:passportNumber721036977engus_ofac_sdnofac-40784
Person:passportNumberK00221183engus_ofac_sdnofac-40784
Person:passportNumber722881075engus_ofac_sdnofac-40784
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40784
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40784engus_ofac_sdnofac-40784
Person:taxNumber770200079259engus_ofac_sdnofac-40784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc313
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sn
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6py
Person:topicssanctionus_trade_cslofac-40784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6px
Person:topicssanctionengus_ofac_sdnofac-40784
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sp
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrty6py
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrty6px
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrty1sp
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrty1sn
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