Statements: Aleksandr Khoseluisovich Mira Serda

Canonical ID: NK-azjjB23wriWpJ7pUgpe8dS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSAINT PETERSBURG, RUS, 196135engus_sam_exclusionsusgsa-s4mrwvjfk
Person:address26-6 Pr. Uria Gagarina, 37, 196135 Saint Petersburgengus_ofac_sdnofac-53076
Person:addressEntityaddr-274e85fc6af1213629e159cffc644d6a8f9cb777engus_ofac_sdnofac-53076
Person:aliasАлександр Эдвардович Нтифо-Сиaorusus_ofac_sdnofac-53076
Person:aliasMira Serda Oleksandr Khoseluisovychua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:aliasMira Serda Oleksandr Khoseluisovychua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:aliasAlexander Ntifo Siawengus_ofac_sdnofac-53076
Person:aliasAlexander Joseluisovich Mira Serdaengus_ofac_sdnofac-53076
Person:aliasAleksandr Edvardovich Ntifo-Siaoengus_ofac_sdnofac-53076
Person:birthDate1984-05-31engus_ofac_sdnofac-53076
Person:birthDate1984-05-31ua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:birthDate1984-05-31ua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:birthPlaceSaint Petersburg, Russiaengus_ofac_sdnofac-53076
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:countryruengus_sam_exclusionsusgsa-s4mrwvjfk
Person:countryruext_ru_egrulru-inn-781017931306
Person:countryruengus_ofac_sdnofac-53076
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjfk
Person:fatherNameЭДВАРДОВИЧext_ru_egrulru-inn-781017931306
Person:fatherNameХОСЕЛУИСОВИЧext_ru_egrulru-inn-781017931306
Person:firstNameАлександрrusus_ofac_sdnofac-53076
Person:firstNameALEKSANDR KHOSELUISOVICHengus_sam_exclusionsusgsa-s4mrwvjfk
Person:firstNameАЛЕКСАНДРext_ru_egrulru-inn-781017931306
Person:firstNameAlexanderengus_ofac_sdnofac-53076
Person:firstNameAleksandrengus_ofac_sdnofac-53076
Person:gendermaleengus_ofac_sdnofac-53076
Person:id4bbad6972a1d98fa8a40b64986a61668836a549cengus_sam_exclusionsusgsa-s4mrwvjfk
Person:idf1a573cd38ee15adc8d3c238130ddfe60e32b35bua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:id6292c11256c66d4aa3103b80b5f48aeaf248ef7aua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:id1eb2835895e25f38de62b5fabdbbf5f4579e9d7eext_ru_egrulru-inn-781017931306
Person:idcd4eddcc183b771bfd33c84195f3224f251fe396engus_ofac_sdnofac-53076
Person:id0f2c0b837d7a7e36028e04ec2eae63c7da05073cus_trade_cslofac-53076
Person:idNumber4005295732engus_ofac_sdnofac-53076
Person:innCode781017931306ua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:innCode781017931306ua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:innCode781017931306ext_ru_egrulru-inn-781017931306
Person:lastNameNtifo-Siaoengus_ofac_sdnofac-53076
Person:lastNameNtifo Siawengus_ofac_sdnofac-53076
Person:lastNameНТИФО-СИАОext_ru_egrulru-inn-781017931306
Person:lastNameНтифо-Сиaorusus_ofac_sdnofac-53076
Person:lastNameМИРА СЕРДАext_ru_egrulru-inn-781017931306
Person:lastNameMIRA SERDAengus_sam_exclusionsusgsa-s4mrwvjfk
Person:lastNameMira Serdaengus_ofac_sdnofac-53076
Person:lastNameМира Сердаrusus_ofac_sdnofac-53076
Person:middleNameХоселуисовичrusus_ofac_sdnofac-53076
Person:middleNameJoseluisovichengus_ofac_sdnofac-53076
Person:middleNameЭдвардовичrusus_ofac_sdnofac-53076
Person:middleNameKhoseluisovichengus_ofac_sdnofac-53076
Person:middleNameEdvardovichengus_ofac_sdnofac-53076
Person:nameНтіфо-сіао Олександр Едвардовичua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:nameАЛЕКСАНДР ЭДВАРДОВИЧ НТИФО-СИАОext_ru_egrulru-inn-781017931306
Person:nameALEKSANDR KHOSELUISOVICH MIRA SERDAengus_sam_exclusionsusgsa-s4mrwvjfk
Person:nameNtifo-siao Aleksandrua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:nameНтіфо-сіао Олександр Едвардовичua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:nameМира Серда Александр Хоселуисовичua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:nameMira Serda Aleksandrua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:nameНтифо-сиао Александр Эдвардовичua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:nameMira Serda Aleksandrua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:nameNtifo-siao Aleksandrua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:nameМира Серда Александр Хоселуисовичua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:nameНтифо-сиао Александр Эдвардовичua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:nameМіра Серда Олександр Хоселуісовичukrua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:nameMIRA SERDA, Aleksandr Khoseluisovichus_trade_cslofac-53076
Person:nameАЛЕКСАНДР ХОСЕЛУИСОВИЧ МИРА СЕРДАext_ru_egrulru-inn-781017931306
Person:nameAleksandr Khoseluisovich Mira Serdaengus_ofac_sdnofac-53076
Person:nameАлександр Хоселуисович Мира Сердаrusus_ofac_sdnofac-53076
Person:nameМіра Серда Олександр Хоселуісовичukrua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:nationalityghengus_ofac_sdnofac-53076
Person:programIdUS-CYBengus_ofac_sdnofac-53076
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53076engus_ofac_sdnofac-53076
Person:taxNumber781017931306engus_ofac_sdnofac-53076
Person:topicssanctionus_trade_cslofac-53076
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjfk
Person:topicssanctionengus_ofac_sdnofac-53076
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31550-mira-serda-oleksandr-hoseluisovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31477-mira-serda-oleksandr-hoseluisovic
Person:uniqueEntityIdGAXWETPF34G7engus_sam_exclusionsusgsa-s4mrwvjfk
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