Statements: Aleksandr Sergeyevich Bolshakov

Canonical ID: NK-eoCkgKd3iE6z8KFWf2LjgF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Vzletnaya, Apartment 170, Entrance 2, Floor 4, 656067 Barnaulengus_ofac_sdnofac-52833
Person:addressEntityaddr-094325c4c8c20de399c5a9a5a9d3ccef7b74f7ecengus_ofac_sdnofac-52833
Person:aliasAleksandr Bol'shakov Sergeevichengus_ofac_sdnofac-52833
Person:birthDate1994-07-23engus_ofac_sdnofac-52833
Person:birthPlaceSemipalatinsk, Kazakhstanengus_ofac_sdnofac-52833
Person:countryruengus_ofac_sdnofac-52833
Person:firstNameАлександрengus_ofac_sdnofac-52833
Person:firstNameAleksandrengus_ofac_sdnofac-52833
Person:gendermaleengus_ofac_sdnofac-52833
Person:id9b161903bbead8dfb968d6d6897572f9668d6779engus_ofac_sdnofac-52833
Person:idNumber9933108128engus_ofac_sdnofac-52833
Person:lastNameSergeevichengus_ofac_sdnofac-52833
Person:lastNameBolshakovengus_ofac_sdnofac-52833
Person:lastNameБольшаковengus_ofac_sdnofac-52833
Person:middleNameСергеевичengus_ofac_sdnofac-52833
Person:middleNameBol'shakovengus_ofac_sdnofac-52833
Person:middleNameSergeyevichengus_ofac_sdnofac-52833
Person:nameAleksandr Sergeyevich Bolshakovengus_ofac_sdnofac-52833
Person:nameАлександр Сергеевич Большаковengus_ofac_sdnofac-52833
Person:passportNumber0114990629engus_ofac_sdnofac-52833
Person:passportNumber756311712engus_ofac_sdnofac-52833
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52833engus_ofac_sdnofac-52833
Person:topicssanctionengus_ofac_sdnofac-52833
Person:weakAliasaaelbasengus_ofac_sdnofac-52833
Person:weakAliaswtlfntengus_ofac_sdnofac-52833
  • 1 - 25 of 25
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting