Statements: Sergei Andreevich Danilenko

Canonical ID: NK-cJG2gGVFFZ3MhZsvC6cwBe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSevastopolengus_ofac_sdnofac-28351
Person:addressSEVASTOPOL, UKRengus_sam_exclusionsusgsa-s4mrc6xd5
Person:addressEntityaddr-50e355acc3f78c5ced87c8f9b1d206a32aff1682engus_ofac_sdnofac-28351
Person:aliasSergey Andreevich DANILENKOau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:aliasSergey Andreevich Danilenkoenggb_hmt_sanctionsgb-hmt-13805
Person:aliasDanylenko Serhii Andriiovychua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:aliasДаниленко Сергей Андреевичenggb_hmt_sanctionsgb-hmt-13805
Person:aliasДАНИЛЕНКО Сергей Андреевичrusch_seco_sanctionsch-seco-41194
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13805
Person:birthCountryruch_seco_sanctionsch-seco-41194
Person:birthDate1960-03-14au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:birthDate1960-03-14be_fod_sanctionseu-fsf-eu-5301-52
Person:birthDate1960be_fod_sanctionseu-fsf-eu-5301-52
Person:birthDate1960-03-14ch_seco_sanctionsch-seco-41194
Person:birthDate1960-03-14frafr_tresor_gels_avoirfr-ga-1008
Person:birthDate1960-03-14framc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:birthDate1960eu_travel_banseu-tb-logical-121691
Person:birthDate1960-03-14engus_ofac_sdnofac-28351
Person:birthDate1960-03-14eu_travel_banseu-tb-logical-121691
Person:birthDate1960-03-14eu_fsfeu-fsf-eu-5301-52
Person:birthDate1960-03-14enggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:birthDate1960-03-14enggb_hmt_sanctionsgb-hmt-13805
Person:birthDate1960-03-14enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthDate1960-03-14ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:birthDate1960eu_fsfeu-fsf-eu-5301-52
Person:birthPlaceKrasnodarenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5301-52
Person:birthPlaceKrasnodar Russia (USSR)enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthPlaceKrasnodar, Russiaengus_ofac_sdnofac-28351
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5301-52
Person:birthPlaceKrasnodar, Russian Federationch_seco_sanctionsch-seco-41194
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-121691
Person:birthPlaceKrasnodarenggb_hmt_sanctionsgb-hmt-13805
Person:birthPlaceKrasnodar (ex‐ URSS) : RUSSIEframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:birthPlaceKrasnodar, URSSfrafr_tresor_gels_avoirfr-ga-1008
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:countryrufrafr_tresor_gels_avoirfr-ga-1008
Person:countryuaengus_sam_exclusionsusgsa-s4mrc6xd5
Person:countryrube_fod_sanctionseu-fsf-eu-5301-52
Person:countryrueu_travel_banseu-tb-logical-121691
Person:countryrueu_fsfeu-fsf-eu-5301-52
Person:countryuaengus_ofac_sdnofac-28351
Person:createdAt2020-02-11ch_seco_sanctionsch-seco-41194
Person:createdAt2023-03-31au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd5
Person:createdAt2020-01-28enggb_hmt_sanctionsgb-hmt-13805
Person:fatherNameAndreevichch_seco_sanctionsch-seco-41194
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-41194
Person:firstNameSergeiengus_ofac_sdnofac-28351
Person:firstNameSERGEI ANDREEVICHengus_sam_exclusionsusgsa-s4mrc6xd5
Person:firstNameSergeich_seco_sanctionsch-seco-41194
Person:firstNameСергейrusch_seco_sanctionsch-seco-41194
Person:firstNameСергейeu_fsfeu-fsf-eu-5301-52
Person:firstNameSergeieu_fsfeu-fsf-eu-5301-52
Person:firstNameSergei Andreevichframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-13805
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-13805
Person:firstNameSergei Andreevichfrafr_tresor_gels_avoirfr-ga-1008
Person:firstNameSergeienggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:firstNameСергейeu_travel_banseu-tb-logical-121691
Person:firstNameСергейbe_fod_sanctionseu-fsf-eu-5301-52
Person:firstNameSergeibe_fod_sanctionseu-fsf-eu-5301-52
Person:firstNameSergeieu_travel_banseu-tb-logical-121691
Person:firstNameSergeienggb_fcdo_sanctionsgb-fcdo-rus0219
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:firstNameСергейrusus_ofac_sdnofac-28351
Person:gendermalebe_fod_sanctionseu-fsf-eu-5301-52
Person:gendermalech_seco_sanctionsch-seco-41194
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13805
Person:gendermaleeu_travel_banseu-tb-logical-121691
Person:gendermaleengus_ofac_sdnofac-28351
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1008
Person:gendermalesweeu_fsfeu-fsf-eu-5301-52
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Person:id11b8004e83e34cff1814526828a615fbf2a51aa0us_trade_cslofac-28351
Person:id534725f16476d731e98ed72de80e162656219141ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:id314a1e1ffc0479bb37de2627f278f0c675acb382au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:id0ff0450e92859cc56aca800e6218123a8bf20789enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:id0d48c5ddf978c749f48b235fa7560b00b1d75bd9eu_fsfeu-fsf-eu-5301-52
Person:id9ac8a7d5d9016c3be4e90f0a8030348f50335e49be_fod_sanctionseu-fsf-eu-5301-52
Person:id8a2bc087c7893adc6c014d6a81e4384233a0cb4dengus_ofac_sdnofac-28351
Person:id82a01bbc855c9c655dd4757db297956ad6284fceframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:ideae4906035e1b67683b04cdc130dbb20a9f3e0d1engus_sam_exclusionsusgsa-s4mrc6xd5
Person:id7c3b57857ef53961976e523ece71fd8ee0eb2edeenggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:id226266056efac0b854d0b8c9f390b0fa2e50dfd4eu_travel_banseu-tb-logical-121691
Person:id9b1e2ca05c65847d21ac34e587aa722bc611303dch_seco_sanctionsch-seco-41194
Person:id7b0e85e1514040cf3a73dcbf916f1642837a04f4frafr_tresor_gels_avoirfr-ga-1008
Person:id4239666ae7cca979ee9f1bfffe0e6e40817e030fenggb_hmt_sanctionsgb-hmt-13805
Person:lastNameДАНИЛЕНКОeu_travel_banseu-tb-logical-121691
Person:lastNameDanilenkoengus_ofac_sdnofac-28351
Person:lastNameDanilenkoenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:lastNameDANILENKOframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:lastNameDANILENKOeu_travel_banseu-tb-logical-121691
Person:lastNameDANILENKObe_fod_sanctionseu-fsf-eu-5301-52
Person:lastNameДАНИЛЕНКОbe_fod_sanctionseu-fsf-eu-5301-52
Person:lastNameDanilenkoenggb_hmt_sanctionsgb-hmt-13805
Person:lastNameDANILENKOfrafr_tresor_gels_avoirfr-ga-1008
Person:lastNameДАНИЛЕНКОeu_fsfeu-fsf-eu-5301-52
Person:lastNameDANILENKOeu_fsfeu-fsf-eu-5301-52
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