Statements: ANDREI 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:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrn6q00
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: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, UKRAINEbe_fod_sanctionseu-fsf-eu-9315-66
Person:addressZAPORIZHZHIA REGION, MELITOPOLengus_sam_exclusionsusgsa-s4mrtyfr6
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Person:addressEntityaddr-3dc6fcd8ee001757a175e436bc6d2fe832a69be4ch_seco_sanctionsch-seco-59013
Person:aliasСИГУТА Андрей Леонидовичrusch_seco_sanctionsch-seco-59013
Person:aliasАндрей Леонидович Сигутаca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:aliasАндрій Леонідович СІГУТАukreu_fsfeu-fsf-eu-9315-66
Person:aliasAndrei Leonidovich Sigutaengus_ofac_sdnofac-39199
Person:aliasСІГУТА Андрій Леонідовичukrch_seco_sanctionsch-seco-59013
Person:aliasАндрій Леонідович СІГУТАukrbe_fod_sanctionseu-fsf-eu-9315-66
Person:aliasАндрей Леонидович Сигутаrusus_ofac_sdnofac-39199
Person:aliasSihuta Andrii Leonidovychua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:birthCountryuach_seco_sanctionsch-seco-59013
Person:birthDate1979-05-05framc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
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Person:birthDate1979-05-05frafr_tresor_gels_avoirfr-ga-5302
Person:birthDate1979be_fod_sanctionseu-fsf-eu-9315-66
Person:birthPlaceBerdyansk, Zaporizhzhia region, Ukraineengus_ofac_sdnofac-39199
Person:birthPlaceZaporizhzhia region, Berdyansk, Ukrainech_seco_sanctionsch-seco-59013
Person:birthPlaceBerdyansk, région deZaporijjia, ancienne République socialiste soviétique d’Ukrainefrafr_tresor_gels_avoirfr-ga-5302
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Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_travel_banseu-tb-logical-146931
Person:birthPlaceZaporizhzhia region, Berdyansk, UKRAINEeu_fsfeu-fsf-eu-9315-66
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
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Person:createdAt2022-12-21ch_seco_sanctionsch-seco-59013
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q00
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:firstNameAndrey Leonidovichframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:firstNameANDREI LEONIDOVICHengus_sam_exclusionsusgsa-s4mrtyfr6
Person:firstNameAndreych_seco_sanctionsch-seco-59013
Person:firstNameAndreybe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрійukrbe_fod_sanctionseu-fsf-eu-9315-66
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Person:firstNameАндрійukreu_fsfeu-fsf-eu-9315-66
Person:firstNameАндрейrusch_seco_sanctionsch-seco-59013
Person:firstNameANDRIY LEONIDOVICHengus_sam_exclusionsusgsa-s4mrn6q00
Person:firstNameAndrey Leonidovichfrafr_tresor_gels_avoirfr-ga-5302
Person:firstNameAndriyengus_ofac_sdnofac-39199
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Person:firstNameАндрейrusus_ofac_sdnofac-39199
Person:firstNameАндрійrusus_ofac_sdnofac-39199
Person:firstNameAndreiengus_ofac_sdnofac-39199
Person:firstNameAndriy Leonidovichca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
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Person:gendermaleengus_ofac_sdnofac-39199
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Person:id41355583c00cc59f6a5301d66082990f5439e861ch_seco_sanctionsch-seco-59013
Person:idb108baa896ee6545587a2cb2e0ef0879582188b5ua_nsdc_sanctionsua-nsdc-27508-siguta-andrij-leonidovic
Person:id628f4c14a31c8481b24e0f9721d9cb80bb99f161engus_sam_exclusionsusgsa-s4mrn6q00
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