Statements: Evgeniy Krayushkin

Canonical ID: NK-bd7RwKVZn7DQ4exkwcWev8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address19 74 Miryy Microdistrict, 152620 Uglichengus_ofac_sdnofac-51332
Person:addressBuilding 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscowengus_ofac_sdnofac-51332
Person:address9 Melitopolskaya ul., Str. 3, Moscowengus_ofac_sdnofac-51332
Person:addressEntityaddr-ec4d4bf1c1430b49b2c622a0e68c780bb9b5a4d6engus_ofac_sdnofac-51332
Person:addressEntityaddr-f374ef5926146ab64ef51d3f5a343f678cd36185engus_ofac_sdnofac-51332
Person:addressEntityaddr-40e68680069e0ecb6c2a83cc1dca7cd257de6759engus_ofac_sdnofac-51332
Person:aliasEvgeny Krayushinengus_ofac_sdnofac-51332
Person:aliasEvgenii Vladimirovich Kraiushkinengus_ofac_sdnofac-51332
Person:aliasEvgenii Kraiushkinengus_ofac_sdnofac-51332
Person:birthDate1990-03-28engus_ofac_sdnofac-51332
Person:birthPlaceUglich, Russiaengus_ofac_sdnofac-51332
Person:countryruengus_ofac_sdnofac-51332
Person:firstNameEvgeniyengus_ofac_sdnofac-51332
Person:firstNameEvgeniiengus_ofac_sdnofac-51332
Person:firstNameEvgenyengus_ofac_sdnofac-51332
Person:gendermaleengus_ofac_sdnofac-51332
Person:idf5bf7a6a5f56a67fdb9db2cdaf900345d95bfb0cengus_ofac_sdnofac-51332
Person:idNumber7812932944engus_ofac_sdnofac-51332
Person:lastNameKraiushkinengus_ofac_sdnofac-51332
Person:lastNameKrayushinengus_ofac_sdnofac-51332
Person:lastNameKrayushkinengus_ofac_sdnofac-51332
Person:middleNameVladimirovichengus_ofac_sdnofac-51332
Person:nameEvgeniy Krayushkinengus_ofac_sdnofac-51332
Person:passportNumber730727217engus_ofac_sdnofac-51332
Person:programIdUS-RUSHARengus_ofac_sdnofac-51332
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51332engus_ofac_sdnofac-51332
Person:topicssanctionengus_ofac_sdnofac-51332
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