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:addressEntityaddr-59838de47cd60a9dbff76e321ae4ab8aca12da40engus_ofac_sdnofac-46548
Person:aliasАляксандр Іванавіч Марозrusus_ofac_sdnofac-46548
Person:aliasAliaksandr Ivanavich Marozengus_ofac_sdnofac-46548
Person:birthDate1975-06-15engus_ofac_sdnofac-46548
Person:countrybyengus_ofac_sdnofac-46548
Person:firstNameАляксандрrusus_ofac_sdnofac-46548
Person:firstNameАлександрrusus_ofac_sdnofac-46548
Person:firstNameAlexanderengus_ofac_sdnofac-46548
Person:firstNameAliaksandrengus_ofac_sdnofac-46548
Person:gendermaleengus_ofac_sdnofac-46548
Person:idfd2cf25d2830f9f1c03951921d09cd2a7406b780engus_ofac_sdnofac-46548
Person:idNumber3150675A015PB3engus_ofac_sdnofac-46548
Person:lastNameМорозrusus_ofac_sdnofac-46548
Person:lastNameMarozengus_ofac_sdnofac-46548
Person:lastNameМарозrusus_ofac_sdnofac-46548
Person:lastNameMOROZengus_ofac_sdnofac-46548
Person:middleNameIvanovichengus_ofac_sdnofac-46548
Person:middleNameІванавічrusus_ofac_sdnofac-46548
Person:middleNameИвановичrusus_ofac_sdnofac-46548
Person:middleNameIvanavichengus_ofac_sdnofac-46548
Person:nameАлександр Иванович Морозrusus_ofac_sdnofac-46548
Person:nameAlexander Ivanovich MOROZengus_ofac_sdnofac-46548
Person:nationalitybyengus_ofac_sdnofac-46548
Person:programIdUS-BRUSengus_ofac_sdnofac-46548
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46548engus_ofac_sdnofac-46548
Person:topicssanctionengus_ofac_sdnofac-46548
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