Statements: ALEKSEI BORISOVICH SHMELEV

Canonical ID: NK-dbvjmzf3frhVMZ5F39Y7zY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, MOSCOW REGION, 121248engus_sam_exclusionsusgsa-s4mrty6z0
Person:addressMOSCOW, MOSCOW REGION, 121248engus_sam_exclusionsusgsa-s4mrphrgq
Person:address8 Kutuzovskiy Ave, Apt 104, Moscow, Moscow Region, 121248engus_ofac_sdnofac-41077
Person:addressMOSCOW, MOSCOW REGION, 121248engus_sam_exclusionsusgsa-s4mrty21r
Person:addressEntityaddr-2f337d0a81fe97d767dec45a01c758419ee0e4b0us_ofac_sdnofac-41077
Person:aliasShmelov Oleksii Borysovychua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:aliasAleksei Borisovich Shmelevengus_ofac_sdnofac-41077
Person:birthDate1973-02-22us_ofac_sdnofac-41077
Person:birthDate1973-02-22ua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-41077
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:countryruus_ofac_sdnofac-41077
Person:countryruus_sam_exclusionsusgsa-s4mrty6z0
Person:countryruext_ru_egrulru-inn-773000449370
Person:countryruus_sam_exclusionsusgsa-s4mrty21r
Person:countryruus_sam_exclusionsusgsa-s4mrphrgq
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6z0
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrgq
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty21r
Person:fatherNameБОРИСОВИЧext_ru_egrulru-inn-773000449370
Person:fatherNameБорисовичext_ru_egrulru-inn-773000449370
Person:firstNameALEKSEI BORISOVICHengus_sam_exclusionsusgsa-s4mrty21r
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-773000449370
Person:firstNameАдексейrusus_ofac_sdnofac-41077
Person:firstNameAlexeyengus_ofac_sdnofac-41077
Person:firstNameAlekseiengus_ofac_sdnofac-41077
Person:firstNameАлексейext_ru_egrulru-inn-773000449370
Person:firstNameALEKSEI BORISOVICHengus_sam_exclusionsusgsa-s4mrty6z0
Person:firstNameALEXEY BORISOVICHengus_sam_exclusionsusgsa-s4mrphrgq
Person:gendermaleus_ofac_sdnofac-41077
Person:idf08c1a753d98a63fdaa3bef46e503145d663e9bfus_sam_exclusionsusgsa-s4mrty21r
Person:idca685e9c7da7d81bea2ba7ad9bd2e0b33282a78bua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:ida437fdc986c9a4d6847fd2ee02ca55a83c52a282us_trade_cslofac-41077
Person:id9cf47520c2a12221054d5a5e91578e5a32879b36us_sam_exclusionsusgsa-s4mrphrgq
Person:iddd67b830844eac36ecb24749551ea69a52c80af4ext_ru_egrulru-inn-773000449370
Person:id1c73a925242f8933abd8cfefd146298140894c4fus_sam_exclusionsusgsa-s4mrty6z0
Person:id479437df3f96171060d70e5daf7934b5f36d0fa1us_ofac_sdnofac-41077
Person:innCode773000449370ua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:innCode773000449370ext_ru_egrulru-inn-773000449370
Person:lastNameShmelevengus_ofac_sdnofac-41077
Person:lastNameШмедевrusus_ofac_sdnofac-41077
Person:lastNameSHMELEVengus_ofac_sdnofac-41077
Person:lastNameSHMELEVengus_sam_exclusionsusgsa-s4mrty21r
Person:lastNameSHMELEVengus_sam_exclusionsusgsa-s4mrty6z0
Person:lastNameSHMELEVengus_sam_exclusionsusgsa-s4mrphrgq
Person:lastNameШМЕЛЕВext_ru_egrulru-inn-773000449370
Person:lastNameШмелевext_ru_egrulru-inn-773000449370
Person:middleNameБорисовичrusus_ofac_sdnofac-41077
Person:middleNameBorisovichengus_ofac_sdnofac-41077
Person:nameALEKSEI BORISOVICH SHMELEVengus_sam_exclusionsusgsa-s4mrty6z0
Person:nameАлексей Борисович Шмелевext_ru_egrulru-inn-773000449370
Person:nameШмелёв Алексей Борисовичua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameАЛЕКСЕЙ БОРИСОВИЧ ШМЕЛЕВext_ru_egrulru-inn-773000449370
Person:nameShmelev Alekseiua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameШмельов Олексій Борисовичua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameALEKSEI BORISOVICH SHMELEVengus_sam_exclusionsusgsa-s4mrty21r
Person:nameSHMELEV, Alexey Borisovichus_trade_cslofac-41077
Person:nameALEXEY BORISOVICH SHMELEVengus_sam_exclusionsusgsa-s4mrphrgq
Person:nameШмельов Олексій Борисовичukrua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameАдексей Борисович Шмедевrusus_ofac_sdnofac-41077
Person:nameAlexey Borisovich SHMELEVengus_ofac_sdnofac-41077
Person:nationalityruus_ofac_sdnofac-41077
Person:notes(also ALEXEY BORISOVICH SHMELEV)engus_sam_exclusionsusgsa-s4mrty6z0
Person:notes(also ALEKSEI BORISOVICH SHMELEV, ALEKSEI BORISOVICH SHMELEV)engus_sam_exclusionsusgsa-s4mrphrgq
Person:notes(also ALEXEY BORISOVICH SHMELEV)engus_sam_exclusionsusgsa-s4mrty21r
Person:passportNumber728723089engus_ofac_sdnofac-41077
Person:programIdUS-RUSHARengus_ofac_sdnofac-41077
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41077us_ofac_sdnofac-41077
Person:taxNumber773000449370engus_ofac_sdnofac-41077
Person:topicssanctionus_trade_cslofac-41077
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty21r
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrgq
Person:topicssanctionus_ofac_sdnofac-41077
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6z0
Person:uniqueEntityIdHVFAZKANC7R7engus_sam_exclusionsusgsa-s4mrty21r
Person:uniqueEntityIdK3PTPP1V3JN6engus_sam_exclusionsusgsa-s4mrphrgq
Person:uniqueEntityIdHVFAZKANC7R7engus_sam_exclusionsusgsa-s4mrty6z0
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