Statements: Andrey Leonidovich SIGUTA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameАндрейrusbe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрійukrbe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameAndreybe_fod_sanctionseu-fsf-eu-9315-66
Person:firstNameАндрійeu_travel_banseu-tb-logical-146931
Person:firstNameAndreyeu_travel_banseu-tb-logical-146931
Person:firstNameАндрейeu_travel_banseu-tb-logical-146931
Person:firstNameAndriy Leonidovich ca_dfatd_sema_sanctionsca-sema-88de73d8027f422bc3d7bf1c0d2a49508addf28b
Person:firstNameAndrey Leonidovichfrafr_tresor_gels_avoirfr-ga-5302
Person:firstNameAndreyeu_fsfeu-fsf-eu-9315-66
Person:firstNameАндрейruseu_fsfeu-fsf-eu-9315-66
Person:firstNameАндрійukreu_fsfeu-fsf-eu-9315-66
Person:firstNameANDRIY LEONIDOVICHengus_sam_exclusionsusgsa-s4mrn6q00
Person:firstNameAndrey Leonidovichframc_fund_freezesmc-freezes-62d6a9e1ab2da292e92e93305e79555f952958c8
Person:firstNameАндрійukrch_seco_sanctionsch-seco-59013
Person:firstNameAndreych_seco_sanctionsch-seco-59013
Person:firstNameАндрейrusch_seco_sanctionsch-seco-59013
Person:firstNameAndreiengus_ofac_sdnofac-39199
Person:firstNameАндрейengus_ofac_sdnofac-39199
Person:firstNameAndriyengus_ofac_sdnofac-39199
Person:firstNameАндрійengus_ofac_sdnofac-39199
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