Statements: ILYA ANDREYEVICH BUZIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIlya Andreyevich Buzinengus_ofac_sdnofac-44855
Person:birthDate1980-08-21us_ofac_sdnofac-44855
Person:countryruus_sam_exclusionsusgsa-s4mrty378
Person:countryruext_ru_egrulru-inn-781634743022
Person:countryruus_sam_exclusionsusgsa-s4mrty84j
Person:countryruus_ofac_sdnofac-44855
Person:countryruus_sam_exclusionsusgsa-s4mrqxdwj
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84j
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdwj
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty378
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-781634743022
Person:firstNameИльяrusus_ofac_sdnofac-44855
Person:firstNameIlyaengus_ofac_sdnofac-44855
Person:firstNameILYA ANDREEVICHengus_sam_exclusionsusgsa-s4mrqxdwj
Person:firstNameILYA ANDREYEVICHengus_sam_exclusionsusgsa-s4mrty84j
Person:firstNameILYA ANDREYEVICHengus_sam_exclusionsusgsa-s4mrty378
Person:firstNameИЛЬЯext_ru_egrulru-inn-781634743022
Person:gendermaleus_ofac_sdnofac-44855
Person:id42859b6de1bed9a0dc60ef24a949ed469f411e74us_sam_exclusionsusgsa-s4mrqxdwj
Person:ide7c3ca5c6bdd38642df2873b0b358011e2c7c23bext_ru_egrulru-inn-781634743022
Person:id5ef9c3e14eb8446b55e9373a3f9e78c97708abb5us_sam_exclusionsusgsa-s4mrty84j
Person:idaed7f44b933e01dc2e707df5aae823f40f98ecf7us_trade_cslofac-44855
Person:idef05fa569e9c07e1da747328f620890caf03ba5fus_sam_exclusionsusgsa-s4mrty378
Person:id2ccb4247312fadc301e7c6becbe9074c5b4aa32fus_ofac_sdnofac-44855
Person:innCode781634743022ext_ru_egrulru-inn-781634743022
Person:lastNameBuzinengus_ofac_sdnofac-44855
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:lastNameБузинrusus_ofac_sdnofac-44855
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:lastNameBUZINengus_sam_exclusionsusgsa-s4mrty378
Person:lastNameБУЗИНext_ru_egrulru-inn-781634743022
Person:middleNameАндреевичrusus_ofac_sdnofac-44855
Person:middleNameAndreyevichengus_ofac_sdnofac-44855
Person:middleNameAndreevichengus_ofac_sdnofac-44855
Person:nameILYA ANDREEVICH BUZINengus_sam_exclusionsusgsa-s4mrqxdwj
Person:nameILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrty378
Person:nameИлья Андреевич Бузинrusus_ofac_sdnofac-44855
Person:nameIlya Andreevich Buzinengus_ofac_sdnofac-44855
Person:nameILYA ANDREYEVICH BUZINengus_sam_exclusionsusgsa-s4mrty84j
Person:nameИЛЬЯ АНДРЕЕВИЧ БУЗИНext_ru_egrulru-inn-781634743022
Person:nameBUZIN, Ilya Andreevichus_trade_cslofac-44855
Person:nationalityruus_ofac_sdnofac-44855
Person:notes(also ILYA ANDREEVICH BUZIN)engus_sam_exclusionsusgsa-s4mrty84j
Person:notes(also ILYA ANDREYEVICH BUZIN, ILYA ANDREYEVICH BUZIN)engus_sam_exclusionsusgsa-s4mrqxdwj
Person:notes(also ILYA ANDREEVICH BUZIN)engus_sam_exclusionsusgsa-s4mrty378
Person:programIdUS-RUSHARengus_ofac_sdnofac-44855
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44855us_ofac_sdnofac-44855
Person:taxNumber781634743022engus_ofac_sdnofac-44855
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84j
Person:topicssanctionus_ofac_sdnofac-44855
Person:topicssanctionus_trade_cslofac-44855
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdwj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty378
Person:uniqueEntityIdLJ35CAZQWVN1engus_sam_exclusionsusgsa-s4mrty378
Person:uniqueEntityIdFDS2YKHVGNX5engus_sam_exclusionsusgsa-s4mrqxdwj
Person:uniqueEntityIdLJ35CAZQWVN1engus_sam_exclusionsusgsa-s4mrty84j
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting