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, Melitopol, UKRAINEeu_travel_banseu-tb-logical-146931
Person:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrtyfr6
Person:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrn6q00
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINEbe_fod_sanctionseu-fsf-eu-9315-66
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia region, Melitopolengus_ofac_sdnofac-39199
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 region, Melitopol, Ukrainech_seco_sanctionsch-seco-59013
Person:address26 30-letia Pobedi Blvd., Apt. 3, Zaporizhzhia, Melitopol, UKRAINEeu_fsfeu-fsf-eu-9315-66
Person:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4eu_travel_banseu-tb-logical-146931
Person:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4be_fod_sanctionseu-fsf-eu-9315-66
Person:addressEntityaddr-8cc5d2c92050122e11ab911af372d45f886e7f3aus_ofac_sdnofac-39199
Person:addressEntityaddr-87472c47a4ea4a5b9bfed639875cb6e8d47d8ce4eu_fsfeu-fsf-eu-9315-66
Person:addressEntityaddr-3dc6fcd8ee001757a175e436bc6d2fe832a69be4ch_seco_sanctionsch-seco-59013
Person:aliasАндрій Леонідович СІГУТАukreu_fsfeu-fsf-eu-9315-66
Person:aliasСИГУТА Андрей Леонидовичrusch_seco_sanctionsch-seco-59013
Person:aliasSihuta Andrii Leonidovychua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:aliasАндрей Леонидович Сигутаca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:aliasАндрей Леонидович Сигутаrusus_ofac_sdnofac-39199
Person:aliasСІГУТА Андрій Леонідовичukrch_seco_sanctionsch-seco-59013
Person:aliasАндрій Леонідович СІГУТАukrbe_fod_sanctionseu-fsf-eu-9315-66
Person:aliasAndrei Leonidovich Sigutaengus_ofac_sdnofac-39199
Person:birthCountryuach_seco_sanctionsch-seco-59013
Person:birthDate1979-05-05eu_fsfeu-fsf-eu-9315-66
Person:birthDate1979-05-05jp_mof_sanctionsja-mof-2eb1827941d570678b117999c9568f15f4783465
Person:birthDate1979-05-05eu_travel_banseu-tb-logical-146931
Person:birthDate1979-05-05mc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:birthDate1979-05-05ch_seco_sanctionsch-seco-59013
Person:birthDate1979-05-05ua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:birthDate1979-05-05ca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:birthDate1979eu_fsfeu-fsf-eu-9315-66
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Person:birthDate1979-05-05us_ofac_sdnofac-39199
Person:birthDate1979eu_travel_banseu-tb-logical-146931
Person:birthDate1979-05-05fr_tresor_gels_avoirfr-ga-5302
Person:birthDate1979be_fod_sanctionseu-fsf-eu-9315-66
Person:birthDate1979-05-05be_fod_sanctionseu-fsf-eu-9315-66
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_fsfeu-fsf-eu-9315-66
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_travel_banseu-tb-logical-146931
Person:birthPlaceBerdyansk, région de Zaporijjia, ancienne République socialiste soviétique d’Ukraine (aujourd’hui Ukraine)framc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEbe_fod_sanctionseu-fsf-eu-9315-66
Person:birthPlaceBerdyanskbe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:birthPlaceZaporizhzhia region, Berdyansk, Ukrainech_seco_sanctionsch-seco-59013
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:countryuach_seco_sanctionsch-seco-59013
Person:countryuaeu_fsfeu-fsf-eu-9315-66
Person:countryuaus_sam_exclusionsusgsa-s4mrn6q00
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfr6
Person:countryuabe_fod_sanctionseu-fsf-eu-9315-66
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Person:countryruext_ru_egrulru-inn-910617863022
Person:countryuafr_tresor_gels_avoirfr-ga-5302
Person:countryuaus_ofac_sdnofac-39199
Person:countryuaeu_travel_banseu-tb-logical-146931
Person:countryuaca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfr6
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q00
Person:createdAt2022-12-21ch_seco_sanctionsch-seco-59013
Person:fatherNameЛеонідовичukrch_seco_sanctionsch-seco-59013
Person:fatherNameLeonidovichch_seco_sanctionsch-seco-59013
Person:fatherNameЛеонидовичrusch_seco_sanctionsch-seco-59013
Person:fatherNameЛЕОНИДОВИЧext_ru_egrulru-inn-910617863022
Person:firstNameANDREI LEONIDOVICHengus_sam_exclusionsusgsa-s4mrtyfr6
Person:firstNameAndreiengus_ofac_sdnofac-39199
Person:firstNameАндрійukrch_seco_sanctionsch-seco-59013
Person:firstNameАндрейrusus_ofac_sdnofac-39199
Person:firstNameАндрійrusus_ofac_sdnofac-39199
Person:firstNameAndrey Leonidovichframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:firstNameAndriyengus_ofac_sdnofac-39199
Person:firstNameАНДРЕЙext_ru_egrulru-inn-910617863022
Person:firstNameАндрейrusch_seco_sanctionsch-seco-59013
Person:firstNameАндрійukrbe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрейruseu_fsfeu-fsf-eu-9315-66
Person:firstNameAndreyeu_fsfeu-fsf-eu-9315-66
Person:firstNameАндрійeu_travel_banseu-tb-logical-146931
Person:firstNameАндрійukreu_fsfeu-fsf-eu-9315-66
Person:firstNameAndreybe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрійbe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:firstNameAndreybe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:firstNameAndreych_seco_sanctionsch-seco-59013
Person:firstNameАндрейbe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:firstNameАндрейeu_travel_banseu-tb-logical-146931
Person:firstNameAndriy Leonidovichca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:firstNameAndrey Leonidovichfrafr_tresor_gels_avoirfr-ga-5302
Person:firstNameAndreyeu_travel_banseu-tb-logical-146931
Person:firstNameANDRIY LEONIDOVICHengus_sam_exclusionsusgsa-s4mrn6q00
Person:gendermalemc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:gendermaleus_ofac_sdnofac-39199
Person:gendermaleeu_fsfeu-fsf-eu-9315-66
Person:gendermaleeu_travel_banseu-tb-logical-146931
Person:gendermalebe_fod_sanctionsbe-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02
Person:gendermalech_seco_sanctionsch-seco-59013
Person:gendermalebe_fod_sanctionseu-fsf-eu-9315-66
Person:gendermalefr_tresor_gels_avoirfr-ga-5302
Person:idebeeb8165ea4813326d513ccb80d440e537b8756ext_ru_egrulru-inn-910617863022
Person:id26432fcdfdf3eee219acdf16f60737fd4bf0cb3dmc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:idce0375051f2eec8392f901b6801b1e387b7d50ecus_ofac_sdnofac-39199
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