Statements: Aleksei Dmitrievich Gnedovskii

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, 129272engus_sam_exclusionsusgsa-s4mrpc313
Person:address32 Olimpiyskiy Prospekt, Apt 10, 129272 Moscowengus_ofac_sdnofac-40784
Person:addressMOSCOW, 129272engus_sam_exclusionsusgsa-s4mrty1sn
Person:addressMOSCOW, 129272engus_sam_exclusionsusgsa-s4mrty1sp
Person:addressMOSCOW, 129272engus_sam_exclusionsusgsa-s4mrty6px
Person:addressMOSCOW, 129272engus_sam_exclusionsusgsa-s4mrty6py
Person:addressEntityaddr-299117171d3ac65a0dc7f84927ef5b9f50f1a763engus_ofac_sdnofac-40784
Person:aliasAleksei Dmitrievich Gnedovskiengus_ofac_sdnofac-40784
Person:aliasAlexey Gnedovskiyengus_ofac_sdnofac-40784
Person:aliasHnedovskyi Oleksii Dmytrovychua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:birthDate1964-12-31engus_ofac_sdnofac-40784
Person:birthDate1964-12-31ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-40784
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:countryruengus_sam_exclusionsusgsa-s4mrty1sp
Person:countrycyengus_ofac_sdnofac-40784
Person:countryruengus_sam_exclusionsusgsa-s4mrpc313
Person:countryruext_ru_egrulru-inn-770200079259
Person:countryruengus_ofac_sdnofac-40784
Person:countryruengus_sam_exclusionsusgsa-s4mrty1sn
Person:countryruengus_sam_exclusionsusgsa-s4mrty6px
Person:countryruengus_sam_exclusionsusgsa-s4mrty6py
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6px
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6py
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sn
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc313
Person:fatherNameДМИТРИЕВИЧext_ru_egrulru-inn-770200079259
Person:firstNameALEKSEI DMITRIEVICHengus_sam_exclusionsusgsa-s4mrty6py
Person:firstNameAlekseiengus_ofac_sdnofac-40784
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrty1sn
Person:firstNameAlexeyengus_ofac_sdnofac-40784
Person:firstNameALEXEYengus_sam_exclusionsusgsa-s4mrty6px
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-770200079259
Person:firstNameALEKSEI DMITRIEVICHengus_sam_exclusionsusgsa-s4mrty1sp
Person:firstNameALEKSEI DMITRIEVICHengus_sam_exclusionsusgsa-s4mrpc313
Person:gendermaleengus_ofac_sdnofac-40784
Person:id3639a5eedfb7541a9ff9a7c6fd5a200de7875a06engus_ofac_sdnofac-40784
Person:id1cf1e0402b575608709e0623fd44bf0e618a5315ext_ru_egrulru-inn-770200079259
Person:idecfb237cc55a495fff42aaaee58516710b9c303dengus_sam_exclusionsusgsa-s4mrty1sp
Person:idce1fc46881521ca67b9447742af644758735aee3engus_sam_exclusionsusgsa-s4mrty6py
Person:id584fe664bcf7927db2d3a4010cfcdbaabd24187dengus_sam_exclusionsusgsa-s4mrpc313
Person:id46d4dfcab2018e822d4b4407b7fcf3256bc3cee3engus_sam_exclusionsusgsa-s4mrty1sn
Person:id73ad66da6bcbc5abe8cfccab8ca0e0d44ac651dcengus_sam_exclusionsusgsa-s4mrty6px
Person:id00605fedcb8fc2e9b78989137ada7386f8438f0fext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:id541c0650e14a2b860aa1e0b4b0852a44bcae6452ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:idc468ffba1c761cda64f21c6206bc0d34e82fdf3aus_trade_cslofac-40784
Person:idNumber1295013engus_ofac_sdnofac-40784
Person:innCode770200079259ext_ru_egrulru-inn-770200079259
Person:innCode770200079259ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:lastNameGnedovskiengus_ofac_sdnofac-40784
Person:lastNameGNEDOVSKIIengus_sam_exclusionsusgsa-s4mrpc313
Person:lastNameGNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty6px
Person:lastNameГНЕДОВСКИЙext_ru_egrulru-inn-770200079259
Person:lastNameGNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty1sn
Person:lastNameGNEDOVSKIengus_sam_exclusionsusgsa-s4mrty1sp
Person:lastNameGNEDOVSKIengus_sam_exclusionsusgsa-s4mrty6py
Person:lastNameGnedovskiiengus_ofac_sdnofac-40784
Person:lastNameGnedovskiyengus_ofac_sdnofac-40784
Person:middleNameDmitrievichengus_ofac_sdnofac-40784
Person:nameAleksei Dmitrievich Gnedovskiiengext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:nameAleksei Dmitrievich Gnedovskiiengus_ofac_sdnofac-40784
Person:nameGNEDOVSKII, Aleksei Dmitrievichus_trade_cslofac-40784
Person:nameALEKSEI DMITRIEVICH GNEDOVSKIengus_sam_exclusionsusgsa-s4mrty6py
Person:nameGnedovskii Alekseiua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:nameГнедовский Алексей Дмитриевичua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:nameГнедовський Олексій Дмитровичukrua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:nameALEXEY GNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty6px
Person:nameАЛЕКСЕЙ ДМИТРИЕВИЧ ГНЕДОВСКИЙext_ru_egrulru-inn-770200079259
Person:nameALEKSEI DMITRIEVICH GNEDOVSKIIengus_sam_exclusionsusgsa-s4mrpc313
Person:nameALEKSEI DMITRIEVICH GNEDOVSKIengus_sam_exclusionsusgsa-s4mrty1sp
Person:nameALEXEY GNEDOVSKIYengus_sam_exclusionsusgsa-s4mrty1sn
Person:nationalityruengext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:nationalitycyengext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:nationalitycyengus_ofac_sdnofac-40784
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty1sp
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty6px
Person:notes(also ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI, ALEXEY GNEDOVSKIY, ALEKSEI DMITRIEVICH GNEDOVSKI)engus_sam_exclusionsusgsa-s4mrpc313
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty6py
Person:notes(also ALEKSEI DMITRIEVICH GNEDOVSKII)engus_sam_exclusionsusgsa-s4mrty1sn
Person:passportNumber721036977engus_ofac_sdnofac-40784
Person:passportNumber722881075engus_ofac_sdnofac-40784
Person:passportNumberK00221183engus_ofac_sdnofac-40784
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-40784
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40784engus_ofac_sdnofac-40784
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-YUY9r6SjrQPHKMstEtGPBG
Person:taxNumber770200079259engus_ofac_sdnofac-40784
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1sp
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrpc313
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6py
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty1sn
Person:topicssanctionengus_ofac_sdnofac-40784
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22220-gnedovskij-oleksij-dmitrovic
Person:topicssanctionus_trade_cslofac-40784
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty6px
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrty6px
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrty1sp
Person:uniqueEntityIdHA5QSLCKPJ74engus_sam_exclusionsusgsa-s4mrty1sn
Person:uniqueEntityIdHA6BCQ1H5NR7engus_sam_exclusionsusgsa-s4mrty6py
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