Statements: ILYA ANDREYEVICH BUZIN

Canonical ID: NK-ceyTGeL6uadddpzgxcRibS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIlya Andreyevich Buzinengus_ofac_sdnofac-44855
Person:birthDate1980-08-21engus_ofac_sdnofac-44855
Person:countryruengus_sam_exclusionsusgsa-s4mrty378
Person:countryruengus_ofac_sdnofac-44855
Person:countryruengus_sam_exclusionsusgsa-s4mrty84j
Person:countryruengus_sam_exclusionsusgsa-s4mrqxdwj
Person:countryruext_ru_egrulru-inn-781634743022
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84j
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty378
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdwj
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-781634743022
Person:firstNameILYA ANDREEVICHengus_sam_exclusionsusgsa-s4mrqxdwj
Person:firstNameИЛЬЯext_ru_egrulru-inn-781634743022
Person:firstNameILYA ANDREYEVICHengus_sam_exclusionsusgsa-s4mrty84j
Person:firstNameИльяrusus_ofac_sdnofac-44855
Person:firstNameIlyaengus_ofac_sdnofac-44855
Person:firstNameILYA ANDREYEVICHengus_sam_exclusionsusgsa-s4mrty378
Person:gendermaleengus_ofac_sdnofac-44855
Person:ide7c3ca5c6bdd38642df2873b0b358011e2c7c23bext_ru_egrulru-inn-781634743022
Person:idbab3c6e0b66298b8829a1b521142aa4be409c941engus_sam_exclusionsusgsa-s4mrty84j
Person:id13b190b281ead07316b6747a1ccb70c2590878bdengus_sam_exclusionsusgsa-s4mrty378
Person:idaed7f44b933e01dc2e707df5aae823f40f98ecf7us_trade_cslofac-44855
Person:idac00a9241553b117d269c18e5333e7970ccf690dengus_sam_exclusionsusgsa-s4mrqxdwj
Person:id941f5cbc9c10732eea888c3730b7e288537c851dengus_ofac_sdnofac-44855
Person:innCode781634743022ext_ru_egrulru-inn-781634743022
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrty378
Person:lastNameБУЗИНext_ru_egrulru-inn-781634743022
Person:lastNameBuzinengus_ofac_sdnofac-44855
Person:lastNameБузинrusus_ofac_sdnofac-44855
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:middleNameAndreevichengus_ofac_sdnofac-44855
Person:middleNameАндреевичrusus_ofac_sdnofac-44855
Person:middleNameAndreyevichengus_ofac_sdnofac-44855
Person:nameILYA ANDREEVICH BUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:nameBUZIN, Ilya Andreevichus_trade_cslofac-44855
Person:nameILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:nameIlya Andreevich Buzinengus_ofac_sdnofac-44855
Person:nameИлья Андреевич Бузинrusus_ofac_sdnofac-44855
Person:nameILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrty378
Person:nameИЛЬЯ АНДРЕЕВИЧ БУЗИНext_ru_egrulru-inn-781634743022
Person:notes(also ILYA ANDREYEVICH BUZIN, ILYA ANDREYEVICH BUZIN)engus_sam_exclusionsusgsa-s4mrqxdwj
Person:notes(also ILYA ANDREEVICH BUZIN)engus_sam_exclusionsusgsa-s4mrty378
Person:notes(also ILYA ANDREEVICH BUZIN)engus_sam_exclusionsusgsa-s4mrty84j
Person:programIdUS-RUSHARengus_ofac_sdnofac-44855
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44855engus_ofac_sdnofac-44855
Person:taxNumber781634743022engus_ofac_sdnofac-44855
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty84j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty378
Person:topicssanctionengus_ofac_sdnofac-44855
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdwj
Person:topicssanctionus_trade_cslofac-44855
Person:uniqueEntityIdLJ35CAZQWVN1engus_sam_exclusionsusgsa-s4mrty84j
Person:uniqueEntityIdFDS2YKHVGNX5engus_sam_exclusionsusgsa-s4mrqxdwj
Person:uniqueEntityIdLJ35CAZQWVN1engus_sam_exclusionsusgsa-s4mrty378
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