Statements: YURY PAVLOVICH SAFYANOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMURMANSKengus_sam_exclusionsusgsa-s4mrty37x
Person:addressMURMANSKengus_sam_exclusionsusgsa-s4mrty854
Person:addressMURMANSKengus_sam_exclusionsusgsa-s4mrty37w
Person:addressMURMANSKengus_sam_exclusionsusgsa-s4mrqxdz7
Person:addressMurmanskengus_ofac_sdnofac-45004
Person:addressMURMANSKengus_sam_exclusionsusgsa-s4mrty855
Person:addressEntityaddr-fec804edc1424db6169c17285e260a256df86898us_ofac_sdnofac-45004
Person:aliasIurii Pavlovich Safianovengus_ofac_sdnofac-45004
Person:aliasYury Pavlovich Safyanovengus_ofac_sdnofac-45004
Person:birthDate1976-05-22us_ofac_sdnofac-45004
Person:birthPlaceMagadan, Russiaengus_ofac_sdnofac-45004
Person:countryruus_sam_exclusionsusgsa-s4mrty855
Person:countryruus_sam_exclusionsusgsa-s4mrty37w
Person:countryruus_ofac_sdnofac-45004
Person:countryruus_sam_exclusionsusgsa-s4mrqxdz7
Person:countryruus_sam_exclusionsusgsa-s4mrty37x
Person:countryruus_sam_exclusionsusgsa-s4mrty854
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty855
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty854
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37x
Person:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdz7
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37w
Person:firstNameYuriengus_ofac_sdnofac-45004
Person:firstNameЮрийrusus_ofac_sdnofac-45004
Person:firstNameYURY PAVLOVICHengus_sam_exclusionsusgsa-s4mrty37w
Person:firstNameIURII PAVLOVICHengus_sam_exclusionsusgsa-s4mrty37x
Person:firstNameIURII PAVLOVICHengus_sam_exclusionsusgsa-s4mrty855
Person:firstNameYURI PAVLOVICHengus_sam_exclusionsusgsa-s4mrqxdz7
Person:firstNameYuryengus_ofac_sdnofac-45004
Person:firstNameYURY PAVLOVICHengus_sam_exclusionsusgsa-s4mrty854
Person:firstNameIuriiengus_ofac_sdnofac-45004
Person:gendermaleus_ofac_sdnofac-45004
Person:id710c485101a90641e3d3f5468828eb569b4ccc77us_sam_exclusionsusgsa-s4mrty854
Person:id1c478309ddbcb161fab66958d6257dc0957ee24bus_ofac_sdnofac-45004
Person:id946320d22e434530aa9a362dcdf6f7be3c216f59us_trade_cslofac-45004
Person:idade9766c6c73a63c367fa6a7808fc680da865508us_sam_exclusionsusgsa-s4mrty37x
Person:idf67cd01f8af251d73092da1993985a616da9b6ccus_sam_exclusionsusgsa-s4mrty855
Person:id4a75a25246b4472a995776cf6b6898e0763cb01bus_sam_exclusionsusgsa-s4mrqxdz7
Person:idd5451730f5d7ae0562c0b264af6d5f5b9aba2c7fus_sam_exclusionsusgsa-s4mrty37w
Person:idNumber4400036893engus_ofac_sdnofac-45004
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:lastNameСафьяновrusus_ofac_sdnofac-45004
Person:lastNameSAFIANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:lastNameSAFIANOVengus_sam_exclusionsusgsa-s4mrty855
Person:lastNameSafyanovengus_ofac_sdnofac-45004
Person:lastNameSAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:lastNameSafianovengus_ofac_sdnofac-45004
Person:middleNamePavlovichengus_ofac_sdnofac-45004
Person:middleNameПавловичrusus_ofac_sdnofac-45004
Person:nameYuri Pavlovich Safyanovengus_ofac_sdnofac-45004
Person:nameYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty854
Person:nameSAFYANOV, Yuri Pavlovichus_trade_cslofac-45004
Person:nameYURI PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrqxdz7
Person:nameIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrty855
Person:nameYURY PAVLOVICH SAFYANOVengus_sam_exclusionsusgsa-s4mrty37w
Person:nameЮрий Павлович Сафьяновrusus_ofac_sdnofac-45004
Person:nameIURII PAVLOVICH SAFIANOVengus_sam_exclusionsusgsa-s4mrty37x
Person:nationalityruus_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=45004us_ofac_sdnofac-45004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37w
Person:topicssanctionus_ofac_sdnofac-45004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty854
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty855
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdz7
Person:topicssanctionus_trade_cslofac-45004
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37x
Person:uniqueEntityIdFL32YJQ9J5K9engus_sam_exclusionsusgsa-s4mrqxdz7
Person:uniqueEntityIdLLFUYJU1ST14engus_sam_exclusionsusgsa-s4mrty37x
Person:uniqueEntityIdLLEXE1MYHXS1engus_sam_exclusionsusgsa-s4mrty37w
Person:uniqueEntityIdLLEXE1MYHXS1engus_sam_exclusionsusgsa-s4mrty854
Person:uniqueEntityIdLLFUYJU1ST14engus_sam_exclusionsusgsa-s4mrty855
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