Statements: Valyantsin Alfredavich MIKLASHEVICH

Canonical ID: NK-cBUNrAw7VUM5Cnfwmh5Nv2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtl93c
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxsz7
Person:addressHouse 3, Shirokaya St., Apartment 144, Minskengus_ofac_sdnofac-49380
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxsz8
LegalEntity:addressHouse 3, Shirokaya St., Apartment 144 Minsk Belarustw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:addressEntityaddr-6cef53b2331dbc3fb0a33653c248b9bdc9e3ca8fengus_ofac_sdnofac-49380
LegalEntity:aliasMIKLASHEVICH, Valentin Alfredovichtw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:aliasValentin Alfredovich Miklashevichengus_ofac_sdnofac-49380
Person:aliasValiantsin Miklashevichengus_ofac_sdnofac-49380
LegalEntity:aliasMIKLASHEVICH, Valiantsintw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:birthDate1970-06-03engus_ofac_sdnofac-49380
Person:birthPlaceVolkovysk, Belarusengus_ofac_sdnofac-49380
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxsz7
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxsz8
Person:countrybyengus_sam_exclusionsusgsa-s4mrtl93c
Person:countrybyengus_ofac_sdnofac-49380
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsz8
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl93c
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsz7
Person:firstNameValiantsinengus_ofac_sdnofac-49380
Person:firstNameValentinengus_ofac_sdnofac-49380
Person:firstNameValyantsinengus_ofac_sdnofac-49380
Person:firstNameVALIANTSINengus_sam_exclusionsusgsa-s4mrtxsz8
Person:firstNameVALYANTSIN ALFREDAVICHengus_sam_exclusionsusgsa-s4mrtl93c
Person:firstNameVALENTIN ALFREDOVICHengus_sam_exclusionsusgsa-s4mrtxsz7
Person:gendermaleengus_ofac_sdnofac-49380
Person:id466235a8557cc12f132f273cb45eb67ad5a7adacus_trade_cslofac-49380
Person:id66fca7f4418427ac4915dcb1ebdaf72b51b34dd1engus_sam_exclusionsusgsa-s4mrtl93c
Person:id04ba25072cf820f1aa065976c50f12d9b7144b39engus_ofac_sdnofac-49380
Person:id09c6d4c2228c5b0f1a64934f3f03b110b5e248cfengus_sam_exclusionsusgsa-s4mrtxsz7
LegalEntity:iddb44a735ce3b47c120d006e1f09bd35dfd3a1620tw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:id1c40ab2e4064e3bc30b7f2baa6f01ad0f9dab92eengus_sam_exclusionsusgsa-s4mrtxsz8
LegalEntity:idNumber3030779K030PB8tw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:idNumber3030779K030PB8engus_ofac_sdnofac-49380
Person:lastNameMIKLASHEVICHengus_sam_exclusionsusgsa-s4mrtxsz8
Person:lastNameMIKLASHEVICHengus_sam_exclusionsusgsa-s4mrtl93c
Person:lastNameMiklashevichengus_ofac_sdnofac-49380
Person:lastNameMIKLASHEVICHengus_ofac_sdnofac-49380
Person:lastNameMIKLASHEVICHengus_sam_exclusionsusgsa-s4mrtxsz7
Person:middleNameAlfredovichengus_ofac_sdnofac-49380
Person:middleNameAlfredavichengus_ofac_sdnofac-49380
Person:nameValyantsin Alfredavich MIKLASHEVICHengus_ofac_sdnofac-49380
Person:nameVALENTIN ALFREDOVICH MIKLASHEVICHengus_sam_exclusionsusgsa-s4mrtxsz7
Person:nameVALIANTSIN MIKLASHEVICHengus_sam_exclusionsusgsa-s4mrtxsz8
Person:nameVALYANTSIN ALFREDAVICH MIKLASHEVICHengus_sam_exclusionsusgsa-s4mrtl93c
LegalEntity:nameMIKLASHEVICH, Valyantsin Alfredavichtw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:nameMIKLASHEVICH, Valyantsin Alfredavichus_trade_cslofac-49380
Person:nationalitybyengus_ofac_sdnofac-49380
Person:notes(also VALYANTSIN ALFREDAVICH MIKLASHEVICH)engus_sam_exclusionsusgsa-s4mrtxsz7
Person:notes(also VALYANTSIN ALFREDAVICH MIKLASHEVICH)engus_sam_exclusionsusgsa-s4mrtxsz8
Person:notes(also VALENTIN ALFREDOVICH MIKLASHEVICH, VALIANTSIN MIKLASHEVICH)engus_sam_exclusionsusgsa-s4mrtl93c
Person:passportNumberMP1853515engus_ofac_sdnofac-49380
Person:programIdUS-RUSHARengus_ofac_sdnofac-49380
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49380engus_ofac_sdnofac-49380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl93c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsz8
Person:topicssanctionus_trade_cslofac-49380
Person:topicssanctionengus_ofac_sdnofac-49380
LegalEntity:topicsexport.controltw_shtctw-shtc-d85d08107ecd7a4751dbacac512d6457f27b4465
Person:uniqueEntityIdKT53LD4Z7HX7engus_sam_exclusionsusgsa-s4mrtl93c
Person:uniqueEntityIdEK6FBAT9YGG6engus_sam_exclusionsusgsa-s4mrtxsz8
Person:uniqueEntityIdEK3AQ5AGAKB5engus_sam_exclusionsusgsa-s4mrtxsz7
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