Statements: ANATOLI NIKOLAEVICH TKACHUK

Canonical ID: NK-cueZjgatRFKHtHPueR2kcV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAnatoli Nikolaevich Tkachukengus_ofac_sdnofac-45997
Person:birthDate1950-10-08engus_ofac_sdnofac-45997
Person:birthPlaceVladivostok, Russiaengus_ofac_sdnofac-45997
Person:countryruengus_ofac_sdnofac-45997
Person:firstNameAnatoliyengus_ofac_sdnofac-45997
Person:firstNameАнатолийrusus_ofac_sdnofac-45997
Person:firstNameAnatoliengus_ofac_sdnofac-45997
Person:gendermaleengus_ofac_sdnofac-45997
Person:id58c28e0c3b5000914c03121e8b7229c8d88ed112engus_ofac_sdnofac-45997
Person:lastNameTkachukengus_ofac_sdnofac-45997
Person:lastNameTKACHUKengus_ofac_sdnofac-45997
Person:lastNameТкачукrusus_ofac_sdnofac-45997
Person:middleNameNikolaevichengus_ofac_sdnofac-45997
Person:middleNameНиколаевичrusus_ofac_sdnofac-45997
Person:nameAnatoliy Nikolaevich TKACHUKengus_ofac_sdnofac-45997
Person:nameАнатолий Николаевич Ткачукrusus_ofac_sdnofac-45997
Person:programIdUS-RUSHARengus_ofac_sdnofac-45997
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45997engus_ofac_sdnofac-45997
Person:taxNumber773117597363engus_ofac_sdnofac-45997
Person:topicssanctionengus_ofac_sdnofac-45997
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