Statements: Andrey Ivanovich Grigoryev

Canonical ID: NK-dZPv86ZrFJUk8cYYHGfWgb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:aliasHryhoriev Andrii Ivanovychua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:aliasAndrej Ivanovich Grigor'evengus_ofac_sdnofac-36377
Person:aliasAndrei Ivanovich Grigoryevengus_ofac_sdnofac-36377
Person:aliasAndrey Ivanovich Grigorievengus_ofac_sdnofac-36377
Person:birthDate1963-01-30engus_ofac_sdnofac-36377
Person:birthDate1963-01-30ua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr1
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr2
Person:countryruext_ru_egrulru-inn-772788747079
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Person:countryruengus_ofac_sdnofac-36377
Person:countryruengus_sam_exclusionsusgsa-s4mrtydr0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydr0
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzs
Person:fatherNameИВАНОВИЧext_ru_egrulru-inn-772788747079
Person:firstNameAndreiengus_ofac_sdnofac-36377
Person:firstNameAndrejengus_ofac_sdnofac-36377
Person:firstNameANDREY IVANOVICHengus_sam_exclusionsusgsa-s4mrn6zzs
Person:firstNameANDREY IVANOVICHengus_sam_exclusionsusgsa-s4mrtydr1
Person:firstNameANDREJ IVANOVICHengus_sam_exclusionsusgsa-s4mrtydr2
Person:firstNameАНДРЕЙext_ru_egrulru-inn-772788747079
Person:firstNameANDREI IVANOVICHengus_sam_exclusionsusgsa-s4mrtydr0
Person:firstNameAndreyengus_ofac_sdnofac-36377
Person:gendermaleengus_ofac_sdnofac-36377
Person:idd0f6e4b4bd28bb7735c0c9ec0b450b4677758318engus_sam_exclusionsusgsa-s4mrtydr2
Person:id2d0c7efb92e0bfa23aa93c827984789e2f297654us_trade_cslofac-36377
Person:ida0016c044fec907969f23364be2cdacf047e1a3aengus_sam_exclusionsusgsa-s4mrtydr1
Person:id662dda708e987a1adfd4aa21e2d4aae5a6ec8d8fext_ru_egrulru-inn-772788747079
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Person:id18a8ef3d46ccab7593ffed7f831314f4bd924591ext_us_ofac_press_releasesNK-dZPv86ZrFJUk8cYYHGfWgb
Person:idf5dc424cf8564b087cc9762f446c3a387e1f176cengus_sam_exclusionsusgsa-s4mrtydr0
Person:id547eeb055067156eeb4cbac1152e9370abcada68engus_ofac_sdnofac-36377
Person:innCode772788747079ext_ru_egrulru-inn-772788747079
Person:innCode772788747079ua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:lastNameGRIGORIEVengus_sam_exclusionsusgsa-s4mrtydr1
Person:lastNameGRIGORYEVengus_sam_exclusionsusgsa-s4mrtydr0
Person:lastNameGRIGOR'EVengus_sam_exclusionsusgsa-s4mrtydr2
Person:lastNameГРИГОРЬЕВext_ru_egrulru-inn-772788747079
Person:lastNameGRIGORYEVengus_sam_exclusionsusgsa-s4mrn6zzs
Person:lastNameGrigorievengus_ofac_sdnofac-36377
Person:lastNameGrigoryevengus_ofac_sdnofac-36377
Person:lastNameGrigor'evengus_ofac_sdnofac-36377
Person:middleNameIvanovichengus_ofac_sdnofac-36377
Person:nameГригор'єв Андрій Івановичukrua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameGrigoriev Andreyua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameГригорьев Андрей Ивановичua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:nameANDREI IVANOVICH GRIGORYEVengus_sam_exclusionsusgsa-s4mrtydr0
Person:nameАНДРЕЙ ИВАНОВИЧ ГРИГОРЬЕВext_ru_egrulru-inn-772788747079
Person:nameAndrey Ivanovich Grigoryevengext_us_ofac_press_releasesNK-dZPv86ZrFJUk8cYYHGfWgb
Person:nameANDREJ IVANOVICH GRIGOR'EVengus_sam_exclusionsusgsa-s4mrtydr2
Person:nameAndrey Ivanovich Grigoryevengus_ofac_sdnofac-36377
Person:nameANDREY IVANOVICH GRIGORIEVengus_sam_exclusionsusgsa-s4mrtydr1
Person:nameANDREY IVANOVICH GRIGORYEVengus_sam_exclusionsusgsa-s4mrn6zzs
Person:nameGRIGORYEV, Andrey Ivanovichus_trade_cslofac-36377
Person:notes(also ANDREY IVANOVICH GRIGORYEV)engus_sam_exclusionsusgsa-s4mrtydr1
Person:notes(also ANDREY IVANOVICH GRIGORYEV)engus_sam_exclusionsusgsa-s4mrtydr0
Person:notes(also ANDREY IVANOVICH GRIGORYEV)engus_sam_exclusionsusgsa-s4mrtydr2
Person:notes(also ANDREI IVANOVICH GRIGORYEV, ANDREY IVANOVICH GRIGORIEV, ANDREJ IVANOVICH GRIGOR'EV)engus_sam_exclusionsusgsa-s4mrn6zzs
Person:positionГолова Фонду перспективних досліджень.ukrua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-36377
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0838engext_us_ofac_press_releasesNK-dZPv86ZrFJUk8cYYHGfWgb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36377engus_ofac_sdnofac-36377
Person:taxNumber772788747079engus_ofac_sdnofac-36377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zzs
Person:topicssanctionus_trade_cslofac-36377
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydr1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydr2
Person:topicssanctionengus_ofac_sdnofac-36377
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17071-grigor-ev-andrij-ivanovic
Person:uniqueEntityIdQ6GKXNSY4JE4engus_sam_exclusionsusgsa-s4mrtydr0
Person:uniqueEntityIdQ6HAY3EQWY24engus_sam_exclusionsusgsa-s4mrtydr1
Person:uniqueEntityIdUN1BJRCARM38engus_sam_exclusionsusgsa-s4mrn6zzs
Person:uniqueEntityIdQ6K5RPN7NLG2engus_sam_exclusionsusgsa-s4mrtydr2
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