Statements: Aleksandr Ivanovich MOROZ

Canonical ID: NK-ayiEqjZJNz6F7mFFFu6gXH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNiomanskaya vulica, 61, ap. 10, Minskengus_ofac_sdnofac-46548
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqpfw
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqgv6
Person:addressBELARUS, Minsk, Niomanskaya street, 61, ap. 10be_fod_sanctionseu-fsf-eu-11817-56
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqj7f
Person:addressBELARUS, Minsk, Niomanskaya street, 61, ap. 10eu_fsfeu-fsf-eu-11817-56
Person:addressvul. Niomanskaya, 61, ap. 10, Minskfrafr_tresor_gels_avoirfr-ga-7561
Person:addressBelarus, Minsk, Niomanskaya street, 61, ap. 10ch_seco_sanctionsch-seco-76301
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvqqqw
Person:addressBELARUS, Minsk, Niomanskaya street, 61, ap. 10eu_travel_banseu-tb-logical-167049
Person:addressVul. Niomanskaya, 61, ap. 10, Minsk, Biélorussieframc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:addressEntityaddr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43dbe_fod_sanctionseu-fsf-eu-11817-56
Person:addressEntityaddr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43deu_travel_banseu-tb-logical-167049
Person:addressEntityaddr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43dch_seco_sanctionsch-seco-76301
Person:addressEntityaddr-9ddfd0a3733c67a48b2f946bfb4bfaa89650f43deu_fsfeu-fsf-eu-11817-56
Person:addressEntityaddr-59838de47cd60a9dbff76e321ae4ab8aca12da40engus_ofac_sdnofac-46548
Person:aliasAlexandr Morozslkeu_fsfeu-fsf-eu-11817-56
Person:aliasAliaksandr Ivanavich Marozengus_ofac_sdnofac-46548
Person:aliasMoroz Oleksandr Ivanovychua_nsdc_sanctionsua-nsdc-25711-moroz-oleksandr-ivanovic
Person:aliasAleksandr Ivanovich MOROZnz_russia_sanctionsnz-ru-ind-1279-alexander-moroz
Person:aliasAlyaxandr Ivanavich MAROZau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:aliasАлександр Иванович МOROZbelbe_fod_sanctionseu-fsf-eu-11817-56
Person:aliasМОРОЗ Александр Ивановичrusch_seco_sanctionsch-seco-76301
Person:aliasAlexander Ivanovich MOROZau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:aliasАлександр Иванович МОРОЗbeleu_fsfeu-fsf-eu-11817-56
Person:aliasAliaksandr Ivanavich MAROZau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:aliasАлександр Иванович МОРОЗfrafr_tresor_gels_avoirfr-ga-7561
Person:aliasАляксандр Іванавіч Марозrusus_ofac_sdnofac-46548
Person:birthCountrybych_seco_sanctionsch-seco-76301
Person:birthDate1975-06-15frafr_tresor_gels_avoirfr-ga-7561
Person:birthDate1975-06-15ch_seco_sanctionsch-seco-76301
Person:birthDate1975-06-15au_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:birthDate1975-06-15framc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:birthDate1975-06-15nz_russia_sanctionsnz-ru-ind-1279-alexander-moroz
Person:birthDate1975-06-15engus_ofac_sdnofac-46548
Person:birthDate1975-06-15be_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:birthDate1975eu_fsfeu-fsf-eu-11817-56
Person:birthDate1975eu_travel_banseu-tb-logical-167049
Person:birthDate1975-06-15eu_travel_banseu-tb-logical-167049
Person:birthDate1975-06-15eu_fsfeu-fsf-eu-11817-56
Person:birthDate1975-06-15ua_nsdc_sanctionsua-nsdc-25711-moroz-oleksandr-ivanovic
Person:birthDate1975-06-15be_fod_sanctionseu-fsf-eu-11817-56
Person:birthDate1975be_fod_sanctionseu-fsf-eu-11817-56
Person:birthPlaceTretyaki villagebe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:birthPlaceVillage de Tretyaki, raïon de Berestovitsa, oblast de Grodnofrafr_tresor_gels_avoirfr-ga-7561
Person:birthPlaceTretyaki, Belarusau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:birthPlaceVillage de Tretyaki, raïon de Berestovitsa, oblast de Grodno : BIÉLORUSSIEframc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:birthPlaceBELARUS, Tretyaki village, Berestovitsky district, Tretyaki villageeu_fsfeu-fsf-eu-11817-56
Person:birthPlaceBELARUS, Tretyaki village, Berestovitsky district, Tretyaki villageeu_travel_banseu-tb-logical-167049
Person:birthPlaceBelarus, Tretyaki villagech_seco_sanctionsch-seco-76301
Person:birthPlaceBELARUS, Berestovitsky district, Tretyaki villagebe_fod_sanctionseu-fsf-eu-11817-56
Person:citizenshipbyau_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-25711-moroz-oleksandr-ivanovic
Person:countrybybe_fod_sanctionseu-fsf-eu-11817-56
Person:countrybych_seco_sanctionsch-seco-76301
Person:countrybyengus_ofac_sdnofac-46548
Person:countrybybe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqj7f
Person:countrybyeu_travel_banseu-tb-logical-167049
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqqqw
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqpfw
Person:countrybyeu_fsfeu-fsf-eu-11817-56
Person:countrybyfrafr_tresor_gels_avoirfr-ga-7561
Person:countrybyengus_sam_exclusionsusgsa-s4mrvqgv6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj7f
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgv6
Person:createdAt2025-02-24au_dfat_sanctionsau-dfat-8034-alyaksandr-ivanavich-maroz
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqqw
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpfw
Person:createdAt2024-07-09ch_seco_sanctionsch-seco-76301
Person:fatherNameИвановичrusch_seco_sanctionsch-seco-76301
Person:fatherNameIvanovichch_seco_sanctionsch-seco-76301
Person:firstNameАлександрeu_travel_banseu-tb-logical-167049
Person:firstNameAleksandr Ivanovichfrafr_tresor_gels_avoirfr-ga-7561
Person:firstNameАлександрbeleu_fsfeu-fsf-eu-11817-56
Person:firstNameALEXANDER IVANOVICHengus_sam_exclusionsusgsa-s4mrvqj7f
Person:firstNameАлександрrusch_seco_sanctionsch-seco-76301
Person:firstNameAleksandrengbe_fod_sanctionseu-fsf-eu-11817-56
Person:firstNameAliaksandrengus_ofac_sdnofac-46548
Person:firstNameAlexandrslkeu_fsfeu-fsf-eu-11817-56
Person:firstNameALIAKSANDR IVANAVICHengus_sam_exclusionsusgsa-s4mrvqpfw
Person:firstNameALEXANDER IVANOVICHengus_sam_exclusionsusgsa-s4mrvqgv6
Person:firstNameАлександрrusus_ofac_sdnofac-46548
Person:firstNameAlexandrbe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:firstNameАлександрbe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:firstNameAleksandr Ivanovichframc_fund_freezesmc-freezes-665c2f16e6c67e56eb18a6762025c763805ecb72
Person:firstNameAlexanderengus_ofac_sdnofac-46548
Person:firstNameAlexanderengnz_russia_sanctionsnz-ru-ind-1279-alexander-moroz
Person:firstNameAleksandrch_seco_sanctionsch-seco-76301
Person:firstNameAleksandrbe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:firstNameАляксандрrusus_ofac_sdnofac-46548
Person:firstNameAleksandrengeu_fsfeu-fsf-eu-11817-56
Person:firstNameALIAKSANDR IVANAVICHengus_sam_exclusionsusgsa-s4mrvqqqw
Person:firstNameAleksandreu_travel_banseu-tb-logical-167049
Person:firstNameAlexandreu_travel_banseu-tb-logical-167049
Person:gendermalebeleu_fsfeu-fsf-eu-11817-56
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11817-56
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7561
Person:gendermalebe_fod_sanctionsbe-fod-fe198e09a7780ad291c6b3826f96e06f3408acd6
Person:gendermaleeu_travel_banseu-tb-logical-167049
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