Statements: Vladimir Vladimirovich MIKHEICHIK

Canonical ID: NK-dy7n5MDJUup7dEBjikqfJZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47173engus_ofac_sdnofac-47173
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_IhS-LRrdC8U8RjMrytA4_2z_uwenggb_coh_disqualifiedgb-coh-ihs-lrrdc8u8rjmryta4-2z-uw
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7152frafr_tresor_gels_avoirfr-ga-7152
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-7b8c77094c4cd93cd8cbce07d6e2b5b964948bf5
Person:taxNumber772975847073engus_ofac_sdnofac-47173
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2082
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrv6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7152
Person:topicssanctionengus_ofac_sdnofac-47173
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11272-15
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17951-mihejcik-volodimir-volodimirovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-8dc478d9fdd69f0ef3cddc04b96a81c268f3486c
Person:topicssanctioneu_fsfeu-fsf-eu-11272-15
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1208-vladimir-mikheychik
Person:topicssanctionjpnjp_mof_sanctionsja-mof-75c8386affa5c923467e10b4484f25b347588d6f
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16409
Person:topicssanctionframc_fund_freezesmc-freezes-d26b06c3418b98854306f3c2c4a3269b87835407
Person:topicssanctionau_dfat_sanctionsau-dfat-7937-vladimir-vladimirovich-mikheychik
Person:topicssanctionbe_fod_sanctionsbe-fod-7b8c77094c4cd93cd8cbce07d6e2b5b964948bf5
Person:topicssanctionch_seco_sanctionsch-seco-71994
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ihs-lrrdc8u8rjmryta4-2z-uw
Person:topicssanctioneu_travel_banseu-tb-logical-162757
Person:topicssanctionus_trade_cslofac-47173
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrrl80
Person:uniqueEntityIdTW4MG7TLFM35engus_sam_exclusionsusgsa-s4mrrrl80
Person:uniqueEntityIdC29CJLHUMWP1engus_sam_exclusionsusgsa-s4mrtxrv6
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