Statements: Oleg Vladimirovich Petrov

Canonical ID: NK-efXUNRqZozuctSfZ5XHTp8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлег Уладзіміравіч Пятроўrusus_ofac_sdnofac-50203
Person:aliasPetrov Oleg Vladimirovichrusch_seco_sanctionsch-seco-85259
Person:aliasOleg Vladimirovich PETROVfrafr_tresor_gels_avoirfr-ga-7764
Person:aliasПЯТРОЎ Алег Уладзіміравічbelch_seco_sanctionsch-seco-85259
Person:aliasOleg Vladimirovich PETROVframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:aliasAleh Uladzimiravych Piatrouengus_ofac_sdnofac-50203
Person:aliasАлег Уладзіміравіч ПЯТРОЎfrafr_tresor_gels_avoirfr-ga-7764
Person:aliasПЕТРОВ Олег Владимировичrusch_seco_sanctionsch-seco-85259
Person:aliasОлег Владимирович ПЕТРОВfrafr_tresor_gels_avoirfr-ga-7764
Person:aliasPetrov Oleh Volodymyrovychua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:birthCountryruch_seco_sanctionsch-seco-85259
Person:birthDate1962-03-26ua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:birthDate1962-03-26frafr_tresor_gels_avoirfr-ga-7764
Person:birthDate1962-03-26ch_seco_sanctionsch-seco-85259
Person:birthDate1962-03-26framc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:birthDate1962-03-26eu_fsfeu-fsf-eu-12437-43
Person:birthDate1962eu_travel_banseu-tb-logical-171003
Person:birthDate1962-03-26eu_travel_banseu-tb-logical-171003
Person:birthDate1962-03-26engus_ofac_sdnofac-50203
Person:birthDate1962eu_fsfeu-fsf-eu-12437-43
Person:birthPlaceРосійська Федераціяukrua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:birthPlaceRussiaengus_ofac_sdnofac-50203
Person:birthPlaceRUSSIEframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:citizenshipruua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:countryrueu_fsfeu-fsf-eu-12437-43
Person:countryrufrafr_tresor_gels_avoirfr-ga-7764
Person:countryrueu_travel_banseu-tb-logical-171003
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln32
Person:countryruengus_ofac_sdnofac-50203
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxt9q
Person:countrybyengus_ofac_sdnofac-50203
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln32
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt9q
Person:createdAt2024-12-23ch_seco_sanctionsch-seco-85259
Person:fatherNameUladzimiravychch_seco_sanctionsch-seco-85259
Person:fatherNameВладимировичrusch_seco_sanctionsch-seco-85259
Person:fatherNameVladimirovichrusch_seco_sanctionsch-seco-85259
Person:fatherNameУладзіміравічbelch_seco_sanctionsch-seco-85259
Person:firstNameOlegengeu_fsfeu-fsf-eu-12437-43
Person:firstNameАлегbeleu_fsfeu-fsf-eu-12437-43
Person:firstNameAlehslkeu_fsfeu-fsf-eu-12437-43
Person:firstNameОлегruseu_fsfeu-fsf-eu-12437-43
Person:firstNameALEH ULADZIMIRAVYCHengus_sam_exclusionsusgsa-s4mrtxt9q
Person:firstNameАлегbelch_seco_sanctionsch-seco-85259
Person:firstNameАлегeu_travel_banseu-tb-logical-171003
Person:firstNameОлегeu_travel_banseu-tb-logical-171003
Person:firstNameOLEG VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrtln32
Person:firstNameAlehch_seco_sanctionsch-seco-85259
Person:firstNameОлегrusus_ofac_sdnofac-50203
Person:firstNameOlegrusch_seco_sanctionsch-seco-85259
Person:firstNameОлегrusch_seco_sanctionsch-seco-85259
Person:firstNameOlegeu_travel_banseu-tb-logical-171003
Person:firstNameAleheu_travel_banseu-tb-logical-171003
Person:firstNameAleh Uladzimiravychfrafr_tresor_gels_avoirfr-ga-7764
Person:firstNameAleh Uladzimiravychframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:firstNameOlegengus_ofac_sdnofac-50203
Person:firstNameАлегrusus_ofac_sdnofac-50203
Person:firstNameAlehengus_ofac_sdnofac-50203
Person:gendermaleruseu_fsfeu-fsf-eu-12437-43
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7764
Person:gendermaleeu_travel_banseu-tb-logical-171003
Person:gendermalech_seco_sanctionsch-seco-85259
Person:gendermaleengus_ofac_sdnofac-50203
Person:gendermaleframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:idcf3968f2fa005bfdd5cf039f683368b708da8129engus_sam_exclusionsusgsa-s4mrtxt9q
Person:id975477ef8bfa52ee732c1d1170d347090d54ea61eu_fsfeu-fsf-eu-12437-43
Person:id9f2207c13b5055139b23f2edf4eff9fc8d00d282us_trade_cslofac-50203
Person:id0978ce3248ddd741e2dc3d198763c6e79313d6beframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:id95a6dc85f0970ab9108d6ad197503c1c57b2d477engus_ofac_sdnofac-50203
Person:id04283911a457eaf2ca52fe6fd389d5814b835066ua_nsdc_sanctionsua-nsdc-31708-petrov-oleg-volodimirovic
Person:id61e58b6a03be8328b9b5c639cf721347ba480461engus_sam_exclusionsusgsa-s4mrtln32
Person:id5f4ac5ab91ad5ee68f3f9976d45acad9a5bcf260eu_travel_banseu-tb-logical-171003
Person:idf653ffb50ac51aa0e1182b90d63ffac8f6c908bdext_us_ofac_press_releasesNK-efXUNRqZozuctSfZ5XHTp8
Person:id9f2fce25cecbc25bb362fc8aa920022f8b2fac3bch_seco_sanctionsch-seco-85259
Person:id69ec2d2e0b060e224b793b521f3afd731c0fc026frafr_tresor_gels_avoirfr-ga-7764
Person:idNumber3260362B000VF1engus_ofac_sdnofac-50203
Person:idNumberOI110473eu_fsfeu-fsf-eu-12437-43
Person:lastNameПЕТРОВrusch_seco_sanctionsch-seco-85259
Person:lastNameПЯТРОЎeu_travel_banseu-tb-logical-171003
Person:lastNamePiatroveu_travel_banseu-tb-logical-171003
Person:lastNamePjatroueu_travel_banseu-tb-logical-171003
Person:lastNamePIATROUeu_travel_banseu-tb-logical-171003
Person:lastNamePETROVeu_travel_banseu-tb-logical-171003
Person:lastNameПЕТРОВeu_travel_banseu-tb-logical-171003
Person:lastNamePiatrovslkeu_fsfeu-fsf-eu-12437-43
Person:lastNamePETROVengeu_fsfeu-fsf-eu-12437-43
Person:lastNamePjatrouceseu_fsfeu-fsf-eu-12437-43
Person:lastNameПЕТРОВruseu_fsfeu-fsf-eu-12437-43
Person:lastNamePIATROUengeu_fsfeu-fsf-eu-12437-43
Person:lastNameПЯТРОЎbeleu_fsfeu-fsf-eu-12437-43
Person:lastNamePIATROUengus_sam_exclusionsusgsa-s4mrtxt9q
Person:lastNamePETROVengus_sam_exclusionsusgsa-s4mrtln32
Person:lastNamePiatrouengus_ofac_sdnofac-50203
Person:lastNamePetrovengus_ofac_sdnofac-50203
Person:lastNameПятроўrusus_ofac_sdnofac-50203
Person:lastNameПетровrusus_ofac_sdnofac-50203
Person:lastNamePIATROUfrafr_tresor_gels_avoirfr-ga-7764
Person:lastNamePIATROUframc_fund_freezesmc-freezes-5eb3130fb23ba3c315fee61b6047680d4ed24215
Person:lastNameПЯТРОЎbelch_seco_sanctionsch-seco-85259
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