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Canonical ID: NK-aiuAaAn7AHViMb7H6n7CUU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 31cef2d2f58d0a78f2e0dbb20200d4e4e70b496f | us_trade_csl | ofac-39199 | ||||
Person:id | 0d6c43097ca1eb52a1bd4eaad709da83cb80f4d7 | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:id | 441436654be079e50ab88c5624e230a11bdd01f1 | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:id | 8aba6072701ba220a202e3787d17aa6d387b3957 | eng | us_ofac_sdn | ofac-39199 | |||
Person:id | cc740b83c3d42444ecd3195c752fa8d19f4d0fcb | fra | fr_tresor_gels_avoir | fr-ga-5302 | |||
Person:id | b108baa896ee6545587a2cb2e0ef0879582188b5 | ua_nsdc_sanctions | ua-nsdc-27508-siguta-andrij-leonidovic | ||||
Person:id | 26432fcdfdf3eee219acdf16f60737fd4bf0cb3d | fra | mc_fund_freezes | mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 | |||
Person:id | 336897a06a9b622e9d5064d1758f963d4b6a0867 | jpn | jp_mof_sanctions | ja-mof-2eb1827941d570678b117999c9568f15f4783465 | |||
Person:id | 41355583c00cc59f6a5301d66082990f5439e861 | ch_seco_sanctions | ch-seco-59013 | ||||
Person:id | dbb3b67ed1e73a38438ba2b3a599e98349295c47 | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:id | ab4f8fd27b9280b5123f379bdc17ac7be042778c | eng | us_sam_exclusions | usgsa-s4mrtyfr6 | |||
Person:id | 628f4c14a31c8481b24e0f9721d9cb80bb99f161 | eng | us_sam_exclusions | usgsa-s4mrn6q00 | |||
Person:idNumber | 2897911059 | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:idNumber | 2897911059 | be_fod_sanctions | eu-fsf-eu-9315-66 | ||||
Person:idNumber | 2897911059 | fra | fr_tresor_gels_avoir | fr-ga-5302 | |||
Person:innCode | 910617863022 | ext_ru_egrul | ru-inn-910617863022 | ||||
Person:innCode | 910617863022 | ua_nsdc_sanctions | ua-nsdc-27508-siguta-andrij-leonidovic | ||||
Person:lastName | СІГУТА | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:lastName | СІГУТА | ukr | eu_fsf | eu-fsf-eu-9315-66 | |||
Person:lastName | СИГУТА | rus | eu_fsf | eu-fsf-eu-9315-66 | |||
Person:lastName | SIGUTA | eng | us_sam_exclusions | usgsa-s4mrtyfr6 | |||
Person:lastName | SIGUTA | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:lastName | Сігута | rus | us_ofac_sdn | ofac-39199 | |||
Person:lastName | Siguta | eng | us_ofac_sdn | ofac-39199 | |||
Person:lastName | SIGUTA | eng | us_ofac_sdn | ofac-39199 | |||
Person:lastName | Сигута | rus | us_ofac_sdn | ofac-39199 | |||
Person:lastName | SIGUTA | fra | mc_fund_freezes | mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 | |||
Person:lastName | СИГУТА | rus | be_fod_sanctions | eu-fsf-eu-9315-66 | |||
Person:lastName | SIGUTA | be_fod_sanctions | eu-fsf-eu-9315-66 | ||||
Person:lastName | СІГУТА | ukr | be_fod_sanctions | eu-fsf-eu-9315-66 | |||
Person:lastName | СИГУТА | rus | ch_seco_sanctions | ch-seco-59013 | |||
Person:lastName | Siguta | ch_seco_sanctions | ch-seco-59013 | ||||
Person:lastName | SIGUTA | eng | us_sam_exclusions | usgsa-s4mrn6q00 | |||
Person:lastName | СІГУТА | ukr | ch_seco_sanctions | ch-seco-59013 | |||
Person:lastName | SIGUTA | ca_dfatd_sema_sanctions | ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b | ||||
Person:lastName | SIGUTA | fra | fr_tresor_gels_avoir | fr-ga-5302 | |||
Person:lastName | SIGUTA | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:lastName | СІГУТА | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:lastName | СИГУТА | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:lastName | СИГУТА | ext_ru_egrul | ru-inn-910617863022 | ||||
Person:lastName | СИГУТА | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:lastName | SIGUTA | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:middleName | Леонідович | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:middleName | Leonidovich | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:middleName | Леонідович | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:middleName | Леонидович | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:middleName | Leonidovich | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:middleName | Леонидович | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:middleName | Leonidovich | be_fod_sanctions | eu-fsf-eu-9315-66 | ||||
Person:middleName | Леонідович | ukr | be_fod_sanctions | eu-fsf-eu-9315-66 | |||
Person:middleName | Леонидович | rus | be_fod_sanctions | eu-fsf-eu-9315-66 | |||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-39199 | |||
Person:middleName | Леонідович | rus | us_ofac_sdn | ofac-39199 | |||
Person:middleName | Леонидович | rus | us_ofac_sdn | ofac-39199 | |||
Person:middleName | Леонидович | rus | eu_fsf | eu-fsf-eu-9315-66 | |||
Person:middleName | Leonidovich | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:middleName | Леонідович | ukr | eu_fsf | eu-fsf-eu-9315-66 | |||
Person:modifiedAt | 2023-02-15 | ch_seco_sanctions | ch-seco-59013 | ||||
Person:modifiedAt | 2022-12-16 | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:modifiedAt | 2022-12-16 | be_fod_sanctions | eu-fsf-eu-9315-66 | ||||
Person:name | ANDRIY LEONIDOVICH SIGUTA | eng | us_sam_exclusions | usgsa-s4mrn6q00 | |||
Person:name | Андрей Леонидович СИГУТА | rus | eu_fsf | eu-fsf-eu-9315-66 | |||
Person:name | Андрій Леонідович Сігута | rus | us_ofac_sdn | ofac-39199 | |||
Person:name | Siguta Andrei | ua_nsdc_sanctions | ua-nsdc-27508-siguta-andrij-leonidovic | ||||
Person:name | Сігута Андрій Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-27508-siguta-andrij-leonidovic | |||
Person:name | Андрей Леонидович СИГУТА | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:name | SIGUTA, Andriy Leonidovich | us_trade_csl | ofac-39199 | ||||
Person:name | Andrey Leonidovich SIGUTA | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:name | Андрій Леонідович СІГУТА | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:name | Andriy Leonidovich SIGUTA | eng | us_ofac_sdn | ofac-39199 | |||
Person:name | アンドリー | jpn | jp_mof_sanctions | ja-mof-2eb1827941d570678b117999c9568f15f4783465 | |||
Person:name | アンドリー（アンドレイ）・シフタ（シグタ） | jpn | jp_mof_sanctions | ja-mof-2eb1827941d570678b117999c9568f15f4783465 | |||
Person:name | Андрей Леонидович СИГУТА | rus | be_fod_sanctions | eu-fsf-eu-9315-66 | |||
Person:name | Andrey Leonidovich SIGUTA | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:name | Andrey SIGUTA | eng | jp_mof_sanctions | ja-mof-2eb1827941d570678b117999c9568f15f4783465 | |||
Person:name | Сигута Андрей Леонидович | ua_nsdc_sanctions | ua-nsdc-27508-siguta-andrij-leonidovic | ||||
Person:name | Andrey Leonidovich SIGUTA | fra | mc_fund_freezes | mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 | |||
Person:name | Андрей Леонидович СИГУТА | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:name | Андрій Леонідович СІГУТА | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:name | Sihuta Andrii | ua_nsdc_sanctions | ua-nsdc-27508-siguta-andrij-leonidovic | ||||
Person:name | Andriy Leonidovich SIGUTA | ca_dfatd_sema_sanctions | ca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b | ||||
Person:name | Andrey Leonidovich SIGUTA | fra | fr_tresor_gels_avoir | fr-ga-5302 | |||
Person:name | Siguta Andrey Leonidovich | ch_seco_sanctions | ch-seco-59013 | ||||
Person:name | Andrey Leonidovich SIGUTA | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:name | ANDREI LEONIDOVICH SIGUTA | eng | us_sam_exclusions | usgsa-s4mrtyfr6 | |||
Person:name | Andrey Leonidovich SIGUTA | be_fod_sanctions | eu-fsf-eu-9315-66 | ||||
Person:name | АНДРЕЙ ЛЕОНИДОВИЧ СИГУТА | ext_ru_egrul | ru-inn-910617863022 | ||||
Person:name | Andrey (Andrei, Andrej, Andriy, Andrii) SIGUTA （SIHUTA） | eng | jp_mof_sanctions | ja-mof-2eb1827941d570678b117999c9568f15f4783465 | |||
Person:nationality | ua | ch_seco_sanctions | ch-seco-59013 | ||||
Person:nationality | ua | eu_travel_bans | eu-tb-logical-146931 | ||||
Person:nationality | ua | fra | fr_tresor_gels_avoir | fr-ga-5302 | |||
Person:nationality | ua | be_fod_sanctions | eu-fsf-eu-9315-66 | ||||
Person:nationality | ua | fra | mc_fund_freezes | mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 | |||
Person:nationality | ua | eu_fsf | eu-fsf-eu-9315-66 | ||||
Person:nationality | ua | eng | us_ofac_sdn | ofac-39199 | |||
Person:notes | Tax ID No. 2897911059 (Ukraine) | ch_seco_sanctions | ch-seco-59013 | ||||
Person:notes | (also ANDRIY LEONIDOVICH SIGUTA) | eng | us_sam_exclusions | usgsa-s4mrtyfr6 | |||
Person:notes | (Date of UN designation: 2022-12-16) | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||
Person:notes | Adresse: 26 blvd 30-letia Pobedi, apt. 3, Melitopol, région de Zaporijjia, Ukraine No d’identification fiscale: 2897911059 (Ukraine) | fra | mc_fund_freezes | mc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8 | |||
Person:notes | 2897911059 (other-Other identification number) (Tax ID No. Ukraine) | be_fod_sanctions | be-fod-d363c5ef6deeed068ee8cc62482094dfcf6e6f02 | ||||