Statements: Sergey Stankevich

Canonical ID: NK-YtWPow3Akodvy2XWH2L42i · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, Калінінградська обл., м. Калінінградukrua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:addressУкраїна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27ukrua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:addressАР Крим, м. Сімферополь, вул. Федотова, 27ukrua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:aliasSergey Nikolayevich Stankevichengus_ofac_sdnofac-26444
Person:aliasСТАНКЕВИЧ Сергей Николаевичrusch_seco_sanctionsch-seco-40217
Person:aliasStankevych Serhii Mykolaiovychua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:aliasSergei Nikolaevichca_dfatd_sema_sanctionsca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
Person:aliasСтанкевич, Сергей Николаевичenggb_hmt_sanctionsgb-hmt-13778
Person:birthCountryruch_seco_sanctionsch-seco-40217
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13778
Person:birthDate1963-01-27ua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:birthDate1963-01-27eu_travel_banseu-tb-logical-119629
Person:birthDate1963eu_travel_banseu-tb-logical-119629
Person:birthDate1963-01-27eu_fsfeu-fsf-eu-5062-32
Person:birthDate1963eu_fsfeu-fsf-eu-5062-32
Person:birthDate1963-01-27engus_ofac_sdnofac-26444
Person:birthDate1963be_fod_sanctionseu-fsf-eu-5062-32
Person:birthDate1963-01-27be_fod_sanctionseu-fsf-eu-5062-32
Person:birthDate1963-01-27framc_fund_freezesmc-freezes-46f65cad3040460c955b031beeb40c13198f208c
Person:birthDate1963-01-27enggb_fcdo_sanctionsgb-fcdo-rus0215
Person:birthDate1963-01-27ca_dfatd_sema_sanctionsca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
Person:birthDate1963-01-27au_dfat_sanctionsau-dfat-3609-sergey-nikolayevich-stankevich
Person:birthDate1963-01-27enggb_hmt_sanctionsgb-hmt-13778
Person:birthDate1963-01-27frafr_tresor_gels_avoirfr-ga-1340
Person:birthDate1963-01-27ch_seco_sanctionsch-seco-40217
Person:birthPlaceKaliningradfrafr_tresor_gels_avoirfr-ga-1340
Person:birthPlaceм. Калінінград, РФukrua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:birthPlaceKaliningrad, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5062-32
Person:birthPlaceKaliningrad, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-119629
Person:birthPlaceKaliningrad Russia (USSR)enggb_fcdo_sanctionsgb-fcdo-rus0215
Person:birthPlaceKaliningradenggb_fcdo_sanctionsgb-fcdo-rus0215
Person:birthPlaceKaliningradenggb_hmt_sanctionsgb-hmt-13778
Person:birthPlaceKaliningrad : RUSSIEframc_fund_freezesmc-freezes-46f65cad3040460c955b031beeb40c13198f208c
Person:birthPlaceKaliningradengus_ofac_sdnofac-26444
Person:birthPlaceKaliningrad, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5062-32
Person:birthPlaceKaliningrad, Russian Federationch_seco_sanctionsch-seco-40217
Person:citizenshipruua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:countryrueu_travel_banseu-tb-logical-119629
Person:countryrueu_fsfeu-fsf-eu-5062-32
Person:countryrufrafr_tresor_gels_avoirfr-ga-1340
Person:countryruca_dfatd_sema_sanctionsca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
Person:countryrube_fod_sanctionseu-fsf-eu-5062-32
Person:countryruext_ru_egrulru-inn-392201212149
Person:createdAt2019-03-18engus_sam_exclusionsusgsa-s4mr8f0rq
Person:createdAt2019-03-15engus_sam_exclusionsusgsa-s4mr8dq40
Person:createdAt2019-03-16au_dfat_sanctionsau-dfat-3609-sergey-nikolayevich-stankevich
Person:createdAt2019-03-15enggb_hmt_sanctionsgb-hmt-13778
Person:createdAt2019-04-02ch_seco_sanctionsch-seco-40217
Person:fatherNameNikolayevichch_seco_sanctionsch-seco-40217
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-392201212149
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-40217
Person:firstNameSergey Nikolayevichframc_fund_freezesmc-freezes-46f65cad3040460c955b031beeb40c13198f208c
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-13778
Person:firstNameSergey Nikolayevichfrafr_tresor_gels_avoirfr-ga-1340
Person:firstNameSergeyengus_ofac_sdnofac-26444
Person:firstNameSERGEYengus_sam_exclusionsusgsa-s4mr8dq40
Person:firstNameСергейrusch_seco_sanctionsch-seco-40217
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus0215
Person:firstNameSergeych_seco_sanctionsch-seco-40217
Person:firstNameSERGEY NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mr8f0rq
Person:firstNameСЕРГЕЙext_ru_egrulru-inn-392201212149
Person:firstNameSergey Nikolayevichca_dfatd_sema_sanctionsca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1340
Person:gendermaleframc_fund_freezesmc-freezes-46f65cad3040460c955b031beeb40c13198f208c
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13778
Person:gendermaleeu_fsfeu-fsf-eu-5062-32
Person:gendermaleengus_ofac_sdnofac-26444
Person:gendermalech_seco_sanctionsch-seco-40217
Person:gendermaleeu_travel_banseu-tb-logical-119629
Person:gendermalebe_fod_sanctionseu-fsf-eu-5062-32
Person:id3d2e726c005eb175aac21a26df3facfffe5dee3aeu_travel_banseu-tb-logical-119629
Person:idc1172df5accdf379262f4782f7ff3d73131c498cenggb_fcdo_sanctionsgb-fcdo-rus0215
Person:id7cdf1e31a66a7f8d03b6503f3b95d4a51d498248eu_fsfeu-fsf-eu-5062-32
Person:id7eea129240f7b2acdf43e68ed4174bb0da461767be_fod_sanctionseu-fsf-eu-5062-32
Person:id9b1b21e5d709c66968a6f8f4c1f2fe879aff4738framc_fund_freezesmc-freezes-46f65cad3040460c955b031beeb40c13198f208c
Person:id335c007914ad0313c615b3509b425ccf9b9a99fdca_dfatd_sema_sanctionsca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
Person:id312dd90b4655883edd57f6c8e64bbdbcbb750f97us_trade_cslofac-26444
Person:idd0aff0a3fc89d998811d32face176eca3d9c66fafrafr_tresor_gels_avoirfr-ga-1340
Person:id5122995fe35b1518248efae818bafef8bdb79e61ch_seco_sanctionsch-seco-40217
Person:idd8629068c62a7c1c930cb1af67848ce14f2ccc1benggb_hmt_sanctionsgb-hmt-13778
Person:id87e5a0e953f024d420bb4336d8aefcf34d53a25eau_dfat_sanctionsau-dfat-3609-sergey-nikolayevich-stankevich
Person:idb918e7527c34551b2d807aff86e3ef6a2195418dext_us_ofac_press_releasesNK-YtWPow3Akodvy2XWH2L42i
Person:id25000be1014033831834589c6041064fc356e6a2ext_ru_egrulru-inn-392201212149
Person:ide3ecaafeb11d3fd3d0880805c7a4f81bd8b8e2dcengus_ofac_sdnofac-26444
Person:idd424a1dc63ce62bc43be19c89f1bfa2dba5e4da7engus_sam_exclusionsusgsa-s4mr8dq40
Person:id2969f15d2a0a943d1f3c8b0bbfb6d73c33b15f02engus_sam_exclusionsusgsa-s4mr8f0rq
Person:id4b08ddf311212db733c23f77283edffe4d225890ua_nsdc_sanctionsua-nsdc-13559-stankevic-sergij-mikolajovic
Person:innCode392201212149ext_ru_egrulru-inn-392201212149
Person:lastNameStankevichengus_ofac_sdnofac-26444
Person:lastNameStankevichenggb_hmt_sanctionsgb-hmt-13778
Person:lastNameSTANKEVICHframc_fund_freezesmc-freezes-46f65cad3040460c955b031beeb40c13198f208c
Person:lastNameSTANKEVICHca_dfatd_sema_sanctionsca-sema-98dbca538e19e60ac6c50e0e7c16ce20137a68b5
Person:lastNameСТАНКЕВИЧrusch_seco_sanctionsch-seco-40217
Person:lastNameStankevichenggb_fcdo_sanctionsgb-fcdo-rus0215
Person:lastNameStankevichch_seco_sanctionsch-seco-40217
Person:lastNameSTANKEVICHengus_sam_exclusionsusgsa-s4mr8f0rq
Person:lastNameSTANKEVICHengus_sam_exclusionsusgsa-s4mr8dq40
Person:lastNameСТАНКЕВИЧext_ru_egrulru-inn-392201212149
Person:lastNameSTANKEVICHfrafr_tresor_gels_avoirfr-ga-1340
Person:middleNameNikolayevichengus_ofac_sdnofac-26444