Statements: Sergei Andreevich Danilenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSEVASTOPOLengus_sam_exclusionsusgsa-s4mrc6xd5
Person:addressSevastopolengus_ofac_sdnofac-28351
Person:addressEntityaddr-74db715db0da1e2c3b0164b0c7d07a78e08def0dus_ofac_sdnofac-28351
Person:aliasDanylenko Serhii Andriiovychua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:aliasSergeyca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
Person:aliasSergey Andreevich Danilenkoenggb_hmt_sanctionsgb-hmt-13805
Person:aliasДаниленко Сергей Андреевичenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:aliasSergey Andreevich DANILENKOau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:aliasДаниленко Сергей Андреевичenggb_hmt_sanctionsgb-hmt-13805
Person:aliasSergej Andrejevitj DANILENKOsweeu_fsfeu-fsf-eu-5301-52
Person:aliasДАНИЛЕНКО Сергей Андреевичrusch_seco_sanctionsch-seco-41194
Person:aliasSergej Andrejevitj DANILENKOswebe_fod_sanctionseu-fsf-eu-5301-52
Person:birthCountrysuhhgb_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:birthDate1960eu_fsfeu-fsf-eu-5301-52
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Person:birthDate1960-03-14us_ofac_sdnofac-28351
Person:birthDate1960-03-14ua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:birthDate1960-03-14gb_hmt_sanctionsgb-hmt-13805
Person:birthDate1960-03-14gb_coh_disqualifiedgb-coh-ab-oifwfsbnatugmppwa0ajxt4
Person:birthDate1960-03-14gb_fcdo_sanctionsgb-fcdo-rus0219
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Person:birthPlaceKrasnodarenggb_hmt_sanctionsgb-hmt-13805
Person:birthPlaceRussia (USSR)enggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthPlaceKrasnodarenggb_fcdo_sanctionsgb-fcdo-rus0219
Person:birthPlaceKrasnodar, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-121691
Person:birthPlaceKrasnodar, Russian Federationch_seco_sanctionsch-seco-41194
Person:citizenshipruua_nsdc_sanctionsua-nsdc-15780-danilenko-sergij-andrijovic
Person:citizenshipruau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:countryrufr_tresor_gels_avoirfr-ga-1008
Person:countryrube_fod_sanctionseu-fsf-eu-5301-52
Person:countryuaca_dfatd_sema_sanctionsca-sema-5ab0688363ce3d3cfad8cf5fb4161e0be2d8fae6
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Person:countryrueu_travel_banseu-tb-logical-121691
Person:countryrueu_fsfeu-fsf-eu-5301-52
Person:createdAt2020-02-11ch_seco_sanctionsch-seco-41194
Person:createdAt2023-03-31au_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
Person:createdAt2020-01-28gb_hmt_sanctionsgb-hmt-13805
Person:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xd5
Person:fatherNameАндреевичrusch_seco_sanctionsch-seco-41194
Person:fatherNameAndreevichch_seco_sanctionsch-seco-41194
Person:firstNameСергейeu_fsfeu-fsf-eu-5301-52
Person:firstNameСергейbe_fod_sanctionseu-fsf-eu-5301-52
Person:firstNameSergei Andreevichfrafr_tresor_gels_avoirfr-ga-1008
Person:firstNameSergeibe_fod_sanctionseu-fsf-eu-5301-52
Person:firstNameSergeieu_travel_banseu-tb-logical-121691
Person:firstNameСергейrusch_seco_sanctionsch-seco-41194
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Person:gendermalefr_tresor_gels_avoirfr-ga-1008
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Person:gendermaleus_ofac_sdnofac-28351
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Person:id11b8004e83e34cff1814526828a615fbf2a51aa0us_trade_cslofac-28351
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Person:id7f500a4948232a2950b0f5b102948bb9c82eebaaau_dfat_sanctionsau-dfat-7528-sergei-andreevich-danilenko
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Person:id52d4ce34b696373a045179d08fc47a8b041ca589gb_fcdo_sanctionsgb-fcdo-rus0219