Statements: YURY PAVLOVICH SAFYANOV

Canonical ID: NK-eHVVneF8AoGDAwrQWgDZBS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty854
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrqxdz7
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty37w
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty855
Person:addressMURMANSK, RUSengus_sam_exclusionsusgsa-s4mrty37x
Person:addressMurmanskengus_ofac_sdnofac-45004
Person:addressEntityaddr-01a3b4809daaec0b311cb4a487d697917456a8a5engus_ofac_sdnofac-45004
Person:aliasIurii Pavlovich Safianovengus_ofac_sdnofac-45004
Person:aliasYury Pavlovich Safyanovengus_ofac_sdnofac-45004
Person:birthDate1976-05-22engus_ofac_sdnofac-45004
Person:birthPlaceMagadan, Russiaengus_ofac_sdnofac-45004
Person:countryruengus_sam_exclusionsusgsa-s4mrty37w
Person:countryruengus_ofac_sdnofac-45004
Person:countryruengus_sam_exclusionsusgsa-s4mrty37x
Person:countryruengus_sam_exclusionsusgsa-s4mrty854
Person:countryruengus_sam_exclusionsusgsa-s4mrqxdz7
Person:countryruengus_sam_exclusionsusgsa-s4mrty855
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37w
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37x
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty854
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty855
Person:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdz7
Person:firstNameYuryengus_ofac_sdnofac-45004
Person:firstNameYURI PAVLOVICHengus_sam_exclusionsusgsa-s4mrqxdz7
Person:firstNameYuriengus_ofac_sdnofac-45004
Person:firstNameYURY PAVLOVICHengus_sam_exclusionsusgsa-s4mrty37w
Person:firstNameIuriiengus_ofac_sdnofac-45004
Person:firstNameIURII PAVLOVICHengus_sam_exclusionsusgsa-s4mrty855
Person:firstNameЮрийrusus_ofac_sdnofac-45004
Person:firstNameIURII PAVLOVICHengus_sam_exclusionsusgsa-s4mrty37x
Person:firstNameYURY PAVLOVICHengus_sam_exclusionsusgsa-s4mrty854
Person:gendermaleengus_ofac_sdnofac-45004
Person:idaa18a90f15f01ee4d345185d763a0b58f957a222engus_sam_exclusionsusgsa-s4mrqxdz7
Person:id47215a8b0a1d93b75f76b5fe791248e6678aeb21engus_ofac_sdnofac-45004
Person:idc6665cf2a7a6318939b1a3967e5580d9a2df38cdengus_sam_exclusionsusgsa-s4mrty854
Person:idbb74df950d84f14cf0727d20d849d122343a854dengus_sam_exclusionsusgsa-s4mrty37x
Person:id3dc75f839df39c777072a35ade019da00a48ab56engus_sam_exclusionsusgsa-s4mrty37w
Person:id946320d22e434530aa9a362dcdf6f7be3c216f59us_trade_cslofac-45004
Person:idfe10a3f5e4674b4e47e26e74cafa5ef261ab497eengus_sam_exclusionsusgsa-s4mrty855
Person:idNumber4400036893engus_ofac_sdnofac-45004
Person:lastNameSAFIANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:lastNameSafyanovengus_ofac_sdnofac-45004
Person:lastNameSAFIANOVengus_sam_exclusionsusgsa-s4mrty855
Person:lastNameSafianovengus_ofac_sdnofac-45004
Person:lastNameСафьяновrusus_ofac_sdnofac-45004
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:middleNamePavlovichengus_ofac_sdnofac-45004
Person:middleNameПавловичrusus_ofac_sdnofac-45004
Person:nameYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:nameYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:nameSAFYANOV, Yuri Pavlovichus_trade_cslofac-45004
Person:nameIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrty855
Person:nameYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:nameIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:nameYuri Pavlovich Safyanovengus_ofac_sdnofac-45004
Person:nameЮрий Павлович Сафьяновrusus_ofac_sdnofac-45004
Person:notes(also YURI PAVLOVICH SAFYANOV)engus_sam_exclusionsusgsa-s4mrty37x
Person:notes(also YURI PAVLOVICH SAFYANOV)engus_sam_exclusionsusgsa-s4mrty855
Person:notes(also YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV, YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV)engus_sam_exclusionsusgsa-s4mrqxdz7
Person:notes(also YURI PAVLOVICH SAFYANOV)engus_sam_exclusionsusgsa-s4mrty37w
Person:notes(also YURI PAVLOVICH SAFYANOV)engus_sam_exclusionsusgsa-s4mrty854
Person:passportNumber720175005engus_ofac_sdnofac-45004
Person:programIdUS-RUSHARengus_ofac_sdnofac-45004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45004engus_ofac_sdnofac-45004
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty854
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdz7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty855
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty37x
Person:topicssanctionus_trade_cslofac-45004
Person:topicssanctionengus_ofac_sdnofac-45004
Person:uniqueEntityIdFL32YJQ9J5K9engus_sam_exclusionsusgsa-s4mrqxdz7
Person:uniqueEntityIdLLEXE1MYHXS1engus_sam_exclusionsusgsa-s4mrty37w
Person:uniqueEntityIdLLFUYJU1ST14engus_sam_exclusionsusgsa-s4mrty37x
Person:uniqueEntityIdLLEXE1MYHXS1engus_sam_exclusionsusgsa-s4mrty854
Person:uniqueEntityIdLLFUYJU1ST14engus_sam_exclusionsusgsa-s4mrty855
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