Statements: ANDREI LEONIDOVICH SIGUTA

Canonical ID: NK-aiuAaAn7AHViMb7H6n7CUU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopol, Ukrainech_seco_sanctionsch-seco-59013
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINEbe_fod_sanctionseu-fsf-eu-9315-66
Person:address6 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjiafrafr_tresor_gels_avoirfr-ga-5302
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINEeu_travel_banseu-tb-logical-146931
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINEeu_fsfeu-fsf-eu-9315-66
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrtyfr6
Person:addressZAPORIZHZHIA REGION, MELITOPOL, UKRengus_sam_exclusionsusgsa-s4mrn6q00
Person:address26 30-letia Pobedi Blvd., Apt. 3, Melitopolengus_ofac_sdnofac-39199
Person:addressEntityaddr-9fe06177b72e88d66df6aadfac3fe1177bf86aaaengus_ofac_sdnofac-39199
Person:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4be_fod_sanctionseu-fsf-eu-9315-66
Person:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4eu_travel_banseu-tb-logical-146931
Person:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4eu_fsfeu-fsf-eu-9315-66
Person:addressEntityaddr-3dc6fcd8ee001757a175e436bc6d2fe832a69be4ch_seco_sanctionsch-seco-59013
Person:aliasСІГУТА Андрій Леонідовичukrch_seco_sanctionsch-seco-59013
Person:aliasAndrei Leonidovich Sigutaengus_ofac_sdnofac-39199
Person:aliasSihuta Andrii Leonidovychua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:aliasАндрей Леонидович Сигутаrusus_ofac_sdnofac-39199
Person:aliasСИГУТА Андрей Леонидовичrusch_seco_sanctionsch-seco-59013
Person:aliasАндрей Леонидович Сигутаca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:birthCountryuach_seco_sanctionsch-seco-59013
Person:birthDate1979be_fod_sanctionseu-fsf-eu-9315-66
Person:birthDate1979eu_travel_banseu-tb-logical-146931
Person:birthDate1979-05-05engus_ofac_sdnofac-39199
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Person:birthDate1979-05-05frafr_tresor_gels_avoirfr-ga-5302
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Person:birthDate1979-05-05ch_seco_sanctionsch-seco-59013
Person:birthDate1979-05-05be_fod_sanctionseu-fsf-eu-9315-66
Person:birthDate1979-05-05jpnjp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
Person:birthDate1979-05-05ua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:birthDate1979eu_fsfeu-fsf-eu-9315-66
Person:birthDate1979-05-05eu_travel_banseu-tb-logical-146931
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_fsfeu-fsf-eu-9315-66
Person:birthPlaceZaporizhzhia region, Berdyansk, Ukrainech_seco_sanctionsch-seco-59013
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEbe_fod_sanctionseu-fsf-eu-9315-66
Person:birthPlaceBerdyansk, région de Zaporijjia, ancienne République socialiste soviétique d’Ukraine (aujourd’hui Ukraine)framc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_travel_banseu-tb-logical-146931
Person:birthPlaceBerdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukrainefrafr_tresor_gels_avoirfr-ga-5302
Person:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-39199
Person:citizenshipruua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:countryuaeu_fsfeu-fsf-eu-9315-66
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6q00
Person:countryuafrafr_tresor_gels_avoirfr-ga-5302
Person:countryruext_ru_egrulru-inn-910617863022
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Person:countryuaengus_ofac_sdnofac-39199
Person:countryuaeu_travel_banseu-tb-logical-146931
Person:countryuaca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q00
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfr6
Person:createdAt2022-12-21ch_seco_sanctionsch-seco-59013
Person:fatherNameLeonidovichch_seco_sanctionsch-seco-59013
Person:fatherNameЛеонідовичukrch_seco_sanctionsch-seco-59013
Person:fatherNameЛЕОНИДОВИЧext_ru_egrulru-inn-910617863022
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-59013
Person:firstNameАндрейeu_travel_banseu-tb-logical-146931
Person:firstNameАндрейrusus_ofac_sdnofac-39199
Person:firstNameAndreyeu_travel_banseu-tb-logical-146931
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрійeu_travel_banseu-tb-logical-146931
Person:firstNameAndrey Leonidovichfrafr_tresor_gels_avoirfr-ga-5302
Person:firstNameAndreiengus_ofac_sdnofac-39199
Person:firstNameANDRIY LEONIDOVICHengus_sam_exclusionsusgsa-s4mrn6q00
Person:firstNameАндрійukrch_seco_sanctionsch-seco-59013
Person:firstNameАндрейrusch_seco_sanctionsch-seco-59013
Person:firstNameAndreych_seco_sanctionsch-seco-59013
Person:firstNameAndreybe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameANDREI LEONIDOVICHengus_sam_exclusionsusgsa-s4mrtyfr6
Person:firstNameAndreyeu_fsfeu-fsf-eu-9315-66
Person:firstNameАндрійukreu_fsfeu-fsf-eu-9315-66
Person:firstNameАндрейruseu_fsfeu-fsf-eu-9315-66
Person:firstNameAndriy Leonidovichca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:firstNameАНДРЕЙext_ru_egrulru-inn-910617863022
Person:firstNameAndriyengus_ofac_sdnofac-39199
Person:firstNameAndrey Leonidovichframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:firstNameАндрійrusus_ofac_sdnofac-39199
Person:firstNameАндрійukrbe_fod_sanctionseu-fsf-eu-9315-66
Person:gendermaleruseu_fsfeu-fsf-eu-9315-66
Person:gendermaleengus_ofac_sdnofac-39199
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5302
Person:gendermalech_seco_sanctionsch-seco-59013
Person:gendermaleeu_travel_banseu-tb-logical-146931
Person:gendermaleframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:gendermalerusbe_fod_sanctionseu-fsf-eu-9315-66
Person:id31cef2d2f58d0a78f2e0dbb20200d4e4e70b496fus_trade_cslofac-39199
Person:idcc740b83c3d42444ecd3195c752fa8d19f4d0fcbfrafr_tresor_gels_avoirfr-ga-5302
Person:id8aba6072701ba220a202e3787d17aa6d387b3957engus_ofac_sdnofac-39199
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Person:id41355583c00cc59f6a5301d66082990f5439e861ch_seco_sanctionsch-seco-59013
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Person:idafd2eebd46589ab995f4b4dbb68888e8f7741bfeengus_sam_exclusionsusgsa-s4mrtyfr6
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Person:id26432fcdfdf3eee219acdf16f60737fd4bf0cb3dframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:id336897a06a9b622e9d5064d1758f963d4b6a0867jpnjp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
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