Statements: SERGEY SERGEEVICH ZELENYUK

Canonical ID: NK-eiqhyGTATGjzbCPKkXkVZ2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068engus_ofac_sdnofac-56990
Person:addressEntityaddr-d06d0b8fbe1cd742f57271d998509720115a42b9us_ofac_sdnofac-56990
Person:aliasSergey Sergeevich Zelenyukengus_ofac_sdnofac-56990
Person:aliasSergei Sergeevich Zelenyukengus_ofac_sdnofac-56990
Person:birthDate1994-03-17us_ofac_sdnofac-56990
Person:birthPlaceSaint Petersburg, Russiaengus_ofac_sdnofac-56990
Person:countryruus_ofac_sdnofac-56990
Person:firstNameСергейrusus_ofac_sdnofac-56990
Person:firstNameSergeiengus_ofac_sdnofac-56990
Person:firstNameSergeyengus_ofac_sdnofac-56990
Person:gendermaleus_ofac_sdnofac-56990
Person:id5a8bb7a746ca031c8f654ece8f8467fd75b4c01aus_trade_cslofac-56990
Person:id085d84ce7bdf8a48f31c787714a46c5b01a10a3cus_ofac_sdnofac-56990
Person:lastNameZelenyukengus_ofac_sdnofac-56990
Person:lastNameЗеленюкrusus_ofac_sdnofac-56990
Person:middleNameSergeyevichengus_ofac_sdnofac-56990
Person:middleNameSergeevichengus_ofac_sdnofac-56990
Person:middleNameСергеевичrusus_ofac_sdnofac-56990
Person:nameZELENYUK, Sergey Sergeyevichus_trade_cslofac-56990
Person:nameСергей Сергеевич Зеленюкrusus_ofac_sdnofac-56990
Person:nameSergey Sergeyevich Zelenyukengus_ofac_sdnofac-56990
Person:nationalityruus_ofac_sdnofac-56990
Person:programIdUS-CYBengus_ofac_sdnofac-56990
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56990us_ofac_sdnofac-56990
Person:taxNumber780223642330engus_ofac_sdnofac-56990
Person:topicssanctionus_ofac_sdnofac-56990
Person:topicssanctionus_trade_cslofac-56990
Person:weakAliassrgsrgsrg111engus_ofac_sdnofac-56990
Person:weakAliasMorteNoirengus_ofac_sdnofac-56990
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