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:aliasSergej Andrejevitj DANILENKOswebe_fod_sanctionseu-fsf-eu-5301-52
Person:aliasSergey Andreevich Danilenkoenggb_hmt_sanctionsgb-hmt-13805
Person:aliasДаниленко Сергей Андреевичenggb_hmt_sanctionsgb-hmt-13805
Person:aliasDanylenko Serhii Andriiovychua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:aliasSergey Andreevich DANILENKOau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:aliasДАНИЛЕНКО Сергей Андреевичrusch_seco_sanctionsch-seco-41194
Person:aliasSergeyca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:aliasSergej Andrejevitj DANILENKOsweeu_fsfeu-fsf-eu-5301-52
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13805
Person:birthCountryruch_seco_sanctionsch-seco-41194
Person:birthDate1960-03-14au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:birthDate1960-03-14frafr_tresor_gels_avoirfr-ga-1008
Person:birthDate1960-03-14be_fod_sanctionseu-fsf-eu-5301-52
Person:birthDate1960-03-14eu_fsfeu-fsf-eu-5301-52
Person:birthDate1960-03-14ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:birthDate1960be_fod_sanctionseu-fsf-eu-5301-52
Person:birthDate1960eu_fsfeu-fsf-eu-5301-52
Person:birthDate1960eu_travel_banseu-tb-logical-121691
Person:birthDate1960-03-14enggb_hmt_sanctionsgb-hmt-13805
Person:birthDate1960-03-14ch_seco_sanctionsch-seco-41194
Person:birthDate1960-03-14framc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:birthDate1960-03-14enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthDate1960-03-14engus_ofac_sdnofac-28351
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Person:birthPlaceKrasnodar, URSSfrafr_tresor_gels_avoirfr-ga-1008
Person:birthPlaceKrasnodar, Russian Federationch_seco_sanctionsch-seco-41194
Person:birthPlaceKrasnodar Russia (USSR)enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-121691
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-5301-52
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-5301-52
Person:birthPlaceKrasnodarenggb_hmt_sanctionsgb-hmt-13805
Person:birthPlaceKrasnodarbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:birthPlaceKrasnodar (ex‐ URSS) : RUSSIEframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:birthPlaceKrasnodar, Russiaengus_ofac_sdnofac-28351
Person:birthPlaceKrasnodarenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:citizenshipruau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:countryrube_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:countryuaengus_sam_exclusionsusgsa-s4mrc6xd5
Person:countryrufrafr_tresor_gels_avoirfr-ga-1008
Person:countryuaengus_ofac_sdnofac-28351
Person:countryrueu_travel_banseu-tb-logical-121691
Person:countryuaca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:countryrueu_fsfeu-fsf-eu-5301-52
Person:countryrube_fod_sanctionseu-fsf-eu-5301-52
Person:createdAt2023-03-31au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:createdAt2020-02-11ch_seco_sanctionsch-seco-41194
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:firstNameСергейeu_fsfeu-fsf-eu-5301-52
Person:firstNameSergeibe_fod_sanctionseu-fsf-eu-5301-52
Person:firstNameSergeieu_fsfeu-fsf-eu-5301-52
Person:firstNameСергейbe_fod_sanctionseu-fsf-eu-5301-52
Person:firstNameSergeienggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:firstNameSergei Andreevichframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:firstNameSergei Andreevichfrafr_tresor_gels_avoirfr-ga-1008
Person:firstNameSERGEI ANDREEVICHengus_sam_exclusionsusgsa-s4mrc6xd5
Person:firstNameSergeienggb_hmt_sanctionsgb-hmt-13805
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-13805
Person:firstNameSergeiengus_ofac_sdnofac-28351
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Person:firstNameСергейrusch_seco_sanctionsch-seco-41194
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:gendermalesweeu_fsfeu-fsf-eu-5301-52
Person:gendermaleeu_travel_banseu-tb-logical-121691
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1008
Person:gendermalebe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13805
Person:gendermalech_seco_sanctionsch-seco-41194
Person:gendermaleengus_ofac_sdnofac-28351
Person:gendermalebe_fod_sanctionseu-fsf-eu-5301-52
Person:gendermaleframc_fund_freezesmc-freezes-0edc8bac3640f72308e2b65f3436b496363f2ec6
Person:id3646b85786ba520c564710b222db71086fd61b60enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:id9b1e2ca05c65847d21ac34e587aa722bc611303dch_seco_sanctionsch-seco-41194
Person:idf397416a146e1ae1a6da7a62c64c80fd8290080benggb_hmt_sanctionsgb-hmt-13805
Person:id3721891a0169c135e999644b5ab429ce2e03334aenggb_hmt_sanctionsgb-hmt-13805
Person:id2e0c8a5c6178f92c297086e5499c0027d90d142bbe_fod_sanctionsbe-fod-a071fa79d7b655f9748e8b0caa21792f9fa4fc6e
Person:ideae4906035e1b67683b04cdc130dbb20a9f3e0d1engus_sam_exclusionsusgsa-s4mrc6xd5
Person:iddd490efdf1ba2d74448f7922f4ef49447d06ca30enggb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:id11b8004e83e34cff1814526828a615fbf2a51aa0us_trade_cslofac-28351
Person:id8a2bc087c7893adc6c014d6a81e4384233a0cb4dengus_ofac_sdnofac-28351
Person:id534725f16476d731e98ed72de80e162656219141ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:id7583bde15b79234286fc47cc8b6bc1be26659738ca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:id7b0e85e1514040cf3a73dcbf916f1642837a04f4frafr_tresor_gels_avoirfr-ga-1008
Person:idb7b7aee20a3b821f0a4d6586ce97f257b242dd4ebe_fod_sanctionseu-fsf-eu-5301-52
Person:id226266056efac0b854d0b8c9f390b0fa2e50dfd4eu_travel_banseu-tb-logical-121691
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