Statements: Donats Skutelis

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqj2w
Person:address99 Parkway Avenue, Sheffield S9 4WG, United Kingdomengext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrvqgpn
Person:addressDubaiengus_ofac_sdnofac-45914
Person:addressEntityaddr-f674bed8d483601779f70058bb29556407fbb5a8us_ofac_sdnofac-45914
Person:birthDate1984-10ext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:birthDate1984-10-23us_ofac_sdnofac-45914
Person:birthPlaceRiga, Latviaengus_ofac_sdnofac-45914
Person:countryaeus_ofac_sdnofac-45914
Person:countryaeus_sam_exclusionsusgsa-s4mrvqj2w
Person:countryaeext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:countryaeus_sam_exclusionsusgsa-s4mrvqgpn
Person:countrylvus_ofac_sdnofac-45914
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj2w
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgpn
Person:firstNameDONATSengus_sam_exclusionsusgsa-s4mrvqj2w
Person:firstNameDonatsengext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:firstNameDONATSengus_sam_exclusionsusgsa-s4mrvqgpn
Person:firstNameDonatsengus_ofac_sdnofac-45914
Person:gendermaleus_ofac_sdnofac-45914
Person:idd6d520ae6f34e19e13168f6f24b9e41384596e4dus_sam_exclusionsusgsa-s4mrvqj2w
Person:ide19ccc7479632b42a1a894c0843d72512df11361us_sam_exclusionsusgsa-s4mrvqgpn
Person:id9f02a4b89e13ed431adf54283965e4df8e675738us_trade_cslofac-45914
Person:id0aacc8a14be5feadc56e8963f0b4bdcd1dd17089ext_us_ofac_press_releasesofac-pr-403f4d7b199122f7caf1dcd8ff1a529e7b7c0ecd
Person:id684485907f0da65fc0d0e485c415fb9ff44771faext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:idb1271f8fe0a71ccef44e43751326a5b3bede653cus_ofac_sdnofac-45914
Person:lastNameSkutelisengext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:lastNameSKUTELISengus_sam_exclusionsusgsa-s4mrvqj2w
Person:lastNameSkutelisengus_ofac_sdnofac-45914
Person:lastNameSKUTELISengus_sam_exclusionsusgsa-s4mrvqgpn
Person:nameDonats Skutelisengus_ofac_sdnofac-45914
Person:nameSKUTELIS, Donatsus_trade_cslofac-45914
Person:nameDONATS SKUTELISengus_sam_exclusionsusgsa-s4mrvqgpn
Person:nameDONATS SKUTELISengus_sam_exclusionsusgsa-s4mrvqj2w
Person:nameMr Donats Skutelisengext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:nameDonats Skutelisengext_us_ofac_press_releasesofac-pr-403f4d7b199122f7caf1dcd8ff1a529e7b7c0ecd
Person:nationalitylvext_us_ofac_press_releasesofac-pr-403f4d7b199122f7caf1dcd8ff1a529e7b7c0ecd
Person:nationalitylvext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:nationalitylvus_ofac_sdnofac-45914
Person:passportNumberLV6145783engus_ofac_sdnofac-45914
Person:programIdUS-RUSHARengus_ofac_sdnofac-45914
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-403f4d7b199122f7caf1dcd8ff1a529e7b7c0ecd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45914us_ofac_sdnofac-45914
Person:titleMrengext_gb_coh_pscgb-coh-psc-OC413619-wgmzvi4x-trjer9c8jphmso6ely
Person:topicssanctionus_ofac_sdnofac-45914
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj2w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgpn
Person:topicssanctionus_trade_cslofac-45914
Person:uniqueEntityIdRQEVESB4MMM6engus_sam_exclusionsusgsa-s4mrvqj2w
Person:uniqueEntityIdRQEVESB4MMM6engus_sam_exclusionsusgsa-s4mrvqgpn
  • Previous
  • 1 - 50 of 50
  • Next