Statements: ALEKSEI BORISOVICH SHMELEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address8 Kutuzovskiy Ave, Apt 104, 121248 Moscow, Moscow Regionengus_ofac_sdnofac-41077
Person:addressMOSCOW, MOSCOW REGION, RUS, 121248engus_sam_exclusionsusgsa-s4mrty21r
Person:addressMOSCOW, MOSCOW REGION, RUS, 121248engus_sam_exclusionsusgsa-s4mrphrgq
Person:addressMOSCOW, MOSCOW REGION, RUS, 121248engus_sam_exclusionsusgsa-s4mrty6z0
Person:addressEntityaddr-d013dd4c8dcf8b4a4b63f1afcffaffcbc0345029engus_ofac_sdnofac-41077
Person:aliasAleksei Borisovich Shmelevengus_ofac_sdnofac-41077
Person:aliasShmelov Oleksii Borysovychua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:birthDate1973-02-22engus_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:countryruengus_sam_exclusionsusgsa-s4mrty6z0
Person:countryruext_ru_egrulru-inn-773000449370
Person:countryruengus_sam_exclusionsusgsa-s4mrphrgq
Person:countryruengus_sam_exclusionsusgsa-s4mrty21r
Person:countryruengus_ofac_sdnofac-41077
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty21r
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrgq
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6z0
Person:fatherNameБОРИСОВИЧext_ru_egrulru-inn-773000449370
Person:fatherNameБорисовичext_ru_egrulru-inn-773000449370
Person:firstNameAlekseiengus_ofac_sdnofac-41077
Person:firstNameАлексейext_ru_egrulru-inn-773000449370
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-773000449370
Person:firstNameALEKSEI BORISOVICHengus_sam_exclusionsusgsa-s4mrty21r
Person:firstNameAlexeyengus_ofac_sdnofac-41077
Person:firstNameАдексейrusus_ofac_sdnofac-41077
Person:firstNameALEXEY BORISOVICHengus_sam_exclusionsusgsa-s4mrphrgq
Person:firstNameALEKSEI BORISOVICHengus_sam_exclusionsusgsa-s4mrty6z0
Person:gendermaleengus_ofac_sdnofac-41077
Person:id2b01220ec9fc819bc8af62a6dc306daf0980757cua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:iddd67b830844eac36ecb24749551ea69a52c80af4ext_ru_egrulru-inn-773000449370
Person:id4565e0c8872987e0d51c3db7fee1a6d12260b9c7engus_sam_exclusionsusgsa-s4mrty6z0
Person:idee4f3d72565166a8fb50b998730c262d94cdfdfdengus_sam_exclusionsusgsa-s4mrphrgq
Person:id89d39a3ec4c23b45f1688198c53ade6fc1a56d9eengus_sam_exclusionsusgsa-s4mrty21r
Person:ida437fdc986c9a4d6847fd2ee02ca55a83c52a282us_trade_cslofac-41077
Person:idbe3629ba932f649987d4592d3e05274bee57cf81engus_ofac_sdnofac-41077
Person:innCode773000449370ext_ru_egrulru-inn-773000449370
Person:innCode773000449370ua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:lastNameSHMELEVengus_sam_exclusionsusgsa-s4mrphrgq
Person:lastNameШМЕЛЕВext_ru_egrulru-inn-773000449370
Person:lastNameШмелевext_ru_egrulru-inn-773000449370
Person:lastNameSHMELEVengus_sam_exclusionsusgsa-s4mrty21r
Person:lastNameSHMELEVengus_sam_exclusionsusgsa-s4mrty6z0
Person:lastNameSHMELEVengus_ofac_sdnofac-41077
Person:lastNameShmelevengus_ofac_sdnofac-41077
Person:lastNameШмедевrusus_ofac_sdnofac-41077
Person:middleNameБорисовичrusus_ofac_sdnofac-41077
Person:middleNameBorisovichengus_ofac_sdnofac-41077
Person:nameАдексей Борисович Шмедевrusus_ofac_sdnofac-41077
Person:nameShmelev Alekseiua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameAlexey Borisovich SHMELEVengus_ofac_sdnofac-41077
Person:nameALEKSEI BORISOVICH SHMELEVengus_sam_exclusionsusgsa-s4mrty6z0
Person:nameШмельов Олексій Борисовичukrua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameШмелёв Алексей Борисовичua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:nameALEXEY BORISOVICH SHMELEVengus_sam_exclusionsusgsa-s4mrphrgq
Person:nameАЛЕКСЕЙ БОРИСОВИЧ ШМЕЛЕВext_ru_egrulru-inn-773000449370
Person:nameALEKSEI BORISOVICH SHMELEVengus_sam_exclusionsusgsa-s4mrty21r
Person:nameАлексей Борисович Шмелевext_ru_egrulru-inn-773000449370
Person:nameSHMELEV, Alexey Borisovichus_trade_cslofac-41077
Person:notes(also ALEKSEI BORISOVICH SHMELEV, ALEKSEI BORISOVICH SHMELEV)engus_sam_exclusionsusgsa-s4mrphrgq
Person:notes(also ALEXEY BORISOVICH SHMELEV)engus_sam_exclusionsusgsa-s4mrty6z0
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=41077engus_ofac_sdnofac-41077
Person:taxNumber773000449370engus_ofac_sdnofac-41077
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty21r
Person:topicssanctionus_trade_cslofac-41077
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6z0
Person:topicssanctionengus_ofac_sdnofac-41077
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22235-smelov-oleksij-borisovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrgq
Person:uniqueEntityIdHVFAZKANC7R7engus_sam_exclusionsusgsa-s4mrty6z0
Person:uniqueEntityIdK3PTPP1V3JN6engus_sam_exclusionsusgsa-s4mrphrgq
Person:uniqueEntityIdHVFAZKANC7R7engus_sam_exclusionsusgsa-s4mrty21r
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