Statements: Andriy Leonidovich SIGUTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address26 30-letia Pobedi Blvd., Apt. 3, Melitopolengus_ofac_sdnofac-39199
Person:addressEntityaddr-9fe06177b72e88d66df6aadfac3fe1177bf86aaaengus_ofac_sdnofac-39199
Person:aliasAndrei Leonidovich Sigutaengus_ofac_sdnofac-39199
Person:aliasАндрей Леонидович Сигутаrusus_ofac_sdnofac-39199
Person:birthDate1979-05-05engus_ofac_sdnofac-39199
Person:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-39199
Person:countryuaengus_ofac_sdnofac-39199
Person:firstNameAndreiengus_ofac_sdnofac-39199
Person:firstNameАндрійrusus_ofac_sdnofac-39199
Person:firstNameАндрейrusus_ofac_sdnofac-39199
Person:firstNameAndriyengus_ofac_sdnofac-39199
Person:gendermaleengus_ofac_sdnofac-39199
Person:id8aba6072701ba220a202e3787d17aa6d387b3957engus_ofac_sdnofac-39199
Person:lastNameСигутаrusus_ofac_sdnofac-39199
Person:lastNameСігутаrusus_ofac_sdnofac-39199
Person:lastNameSIGUTAengus_ofac_sdnofac-39199
Person:lastNameSigutaengus_ofac_sdnofac-39199
Person:middleNameЛеонидовичrusus_ofac_sdnofac-39199
Person:middleNameLeonidovichengus_ofac_sdnofac-39199
Person:middleNameЛеонідовичrusus_ofac_sdnofac-39199
Person:nameAndriy Leonidovich SIGUTAengus_ofac_sdnofac-39199
Person:nameАндрій Леонідович Сігутаrusus_ofac_sdnofac-39199
Person:nationalityuaengus_ofac_sdnofac-39199
Person:programIdUS-RUSHARengus_ofac_sdnofac-39199
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39199engus_ofac_sdnofac-39199
Person:taxNumber2897911059engus_ofac_sdnofac-39199
Person:topicssanctionengus_ofac_sdnofac-39199
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