Statements: Aleksei Dmitrievich Gnedovskii

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscowengus_ofac_sdnofac-40784
Person:addressEntityaddr-299117171d3ac65a0dc7f84927ef5b9f50f1a763engus_ofac_sdnofac-40784
Person:aliasAlexey Gnedovskiyengus_ofac_sdnofac-40784
Person:aliasAleksei Dmitrievich Gnedovskiengus_ofac_sdnofac-40784
Person:birthDate1964-12-31engus_ofac_sdnofac-40784
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40784
Person:countrycyengus_ofac_sdnofac-40784
Person:countryruengus_ofac_sdnofac-40784
Person:firstNameAlexeyengus_ofac_sdnofac-40784
Person:firstNameAlekseiengus_ofac_sdnofac-40784
Person:gendermaleengus_ofac_sdnofac-40784
Person:id3639a5eedfb7541a9ff9a7c6fd5a200de7875a06engus_ofac_sdnofac-40784
Person:idNumber1295013engus_ofac_sdnofac-40784
Person:lastNameGnedovskiengus_ofac_sdnofac-40784
Person:lastNameGnedovskiyengus_ofac_sdnofac-40784
Person:lastNameGnedovskiiengus_ofac_sdnofac-40784
Person:middleNameDmitrievichengus_ofac_sdnofac-40784
Person:nameAleksei Dmitrievich Gnedovskiiengus_ofac_sdnofac-40784
Person:nationalitycyengus_ofac_sdnofac-40784
Person:passportNumberK00221183engus_ofac_sdnofac-40784
Person:passportNumber721036977engus_ofac_sdnofac-40784
Person:passportNumber722881075engus_ofac_sdnofac-40784
Person:programIdUS-RUSHARengus_ofac_sdnofac-40784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40784engus_ofac_sdnofac-40784
Person:taxNumber770200079259engus_ofac_sdnofac-40784
Person:topicssanctionengus_ofac_sdnofac-40784
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