Statements: ALIAKSANDR MIKHAILAVICH BADZIAKA

Canonical ID: NK-bnKJraPpT3X6PRvvTkJ4T7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address32 Zagorodnyi lane, Apartment 1, Mogilevengus_ofac_sdnofac-49428
Person:addressEntityaddr-a734bf5d1431acbafe9ac1bb17b96700ca9eb2ddengus_ofac_sdnofac-49428
Person:aliasAliaksandr Mikhailavich Badziakaengus_ofac_sdnofac-49428
Person:birthDate1959-03-20engus_ofac_sdnofac-49428
Person:birthPlaceVillage Pechary, Mogilev Region, Belarusengus_ofac_sdnofac-49428
Person:countrybyengus_ofac_sdnofac-49428
Person:firstNameAleksandrengus_ofac_sdnofac-49428
Person:firstNameAliaksandrengus_ofac_sdnofac-49428
Person:gendermaleengus_ofac_sdnofac-49428
Person:idb5d2ee257ad45ad70c28803af117f9f7fb20fe18engus_ofac_sdnofac-49428
Person:idNumber3200359M079PB8engus_ofac_sdnofac-49428
Person:lastNameBadziakaengus_ofac_sdnofac-49428
Person:lastNameBodyakoengus_ofac_sdnofac-49428
Person:middleNameMikhailovichengus_ofac_sdnofac-49428
Person:middleNameMikhailavichengus_ofac_sdnofac-49428
Person:nameAleksandr Mikhailovich Bodyakoengus_ofac_sdnofac-49428
Person:nationalitybyengus_ofac_sdnofac-49428
Person:passportNumberKB2480817engus_ofac_sdnofac-49428
Person:programIdUS-RUSHARengus_ofac_sdnofac-49428
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49428engus_ofac_sdnofac-49428
Person:topicssanctionengus_ofac_sdnofac-49428
  • Previous
  • 1 - 21 of 21
  • Next