Statements: Vitaliy Sergeyevich Andreyev

Canonical ID: NK-c6JjCUwqvkwh3kHvKCFppF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-09-29engus_ofac_sdnofac-55065
Person:birthPlaceVladivostok, Russiaengus_ofac_sdnofac-55065
Person:countryruengus_sam_exclusionsusgsa-s4mrwvjtk
Person:countryruext_ru_egrulru-inn-253908966176
Person:countryruengus_ofac_sdnofac-55065
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtk
Person:fatherNameСЕРГЕЕВИЧext_ru_egrulru-inn-253908966176
Person:firstNameVITALIY SERGEYEVICHengus_sam_exclusionsusgsa-s4mrwvjtk
Person:firstNameVitaliy Sergeyevichengus_ofac_sdnofac-55065
Person:firstNameВИТАЛИЙext_ru_egrulru-inn-253908966176
Person:firstNameВиталий Сергеевичrusus_ofac_sdnofac-55065
Person:gendermaleengus_ofac_sdnofac-55065
Person:id885a271cbd10d315320c23d1ec96580ec0b76e77ext_ru_egrulru-inn-253908966176
Person:id870c6bef25f66385963c182b2c3bbf3d17b497a4engus_ofac_sdnofac-55065
Person:idfa73b1d00e02e6916a177622b2ee4f933e6feb0bengus_sam_exclusionsusgsa-s4mrwvjtk
Person:id077991a246cea8c9fcf8be647202090c94d33d99ext_us_ofac_press_releasesNK-c6JjCUwqvkwh3kHvKCFppF
Person:id5661a479f1256c03dd321360ea310dbf898c4c96us_trade_cslofac-55065
Person:innCode253908966176ext_ru_egrulru-inn-253908966176
Person:lastNameAndreyevengus_ofac_sdnofac-55065
Person:lastNameANDREYEVengus_sam_exclusionsusgsa-s4mrwvjtk
Person:lastNameАНДРЕЕВext_ru_egrulru-inn-253908966176
Person:lastNameАндреевrusus_ofac_sdnofac-55065
Person:nameVITALIY SERGEYEVICH ANDREYEVengus_sam_exclusionsusgsa-s4mrwvjtk
Person:nameANDREYEV, Vitaliy Sergeyevichus_trade_cslofac-55065
Person:nameVitaliy Sergeyevich Andreyevengext_us_ofac_press_releasesNK-c6JjCUwqvkwh3kHvKCFppF
Person:nameVitaliy Sergeyevich Andreyevengus_ofac_sdnofac-55065
Person:nameВИТАЛИЙ СЕРГЕЕВИЧ АНДРЕЕВext_ru_egrulru-inn-253908966176
Person:nameВиталий Сергеевич Андреевrusus_ofac_sdnofac-55065
Person:nationalityruengext_us_ofac_press_releasesNK-c6JjCUwqvkwh3kHvKCFppF
Person:programIdUS-NKengus_ofac_sdnofac-55065
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55065engus_ofac_sdnofac-55065
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0230engext_us_ofac_press_releasesNK-c6JjCUwqvkwh3kHvKCFppF
Person:taxNumber253908966176engus_ofac_sdnofac-55065
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtk
Person:topicssanctionus_trade_cslofac-55065
Person:topicssanctionengus_ofac_sdnofac-55065
Person:uniqueEntityIdNURKLCQKGXU7engus_sam_exclusionsusgsa-s4mrwvjtk
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