Statements: ALEKSEY BREDIKHIN

Canonical ID: NK-fpPcJ9cJnjz5rRZMDvdFVb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-24d94e88661ae88938b178a10e105721193a531d
Person:aliasAleksey Bredikhinengus_ofac_sdnofac-48811
LegalEntity:aliasBREDIKHIN, Alekseytw_shtctw-shtc-24d94e88661ae88938b178a10e105721193a531d
Person:aliasBredykhin Oleksii Viktorovychua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
LegalEntity:aliasBREDIKHIN, Alexeitw_shtctw-shtc-24d94e88661ae88938b178a10e105721193a531d
Person:aliasAlexei Bredikhinengus_ofac_sdnofac-48811
Person:birthDate1984-03-15us_ofac_sdnofac-48811
Person:birthDate1984-03-15ua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:birthPlaceNizhny Kuranakh, Russiaengus_ofac_sdnofac-48811
Person:citizenshipruua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:countryruus_sam_exclusionsusgsa-s4mrtxspg
Person:countryruus_ofac_sdnofac-48811
Person:countryruus_sam_exclusionsusgsa-s4mrtl54t
Person:countryruus_sam_exclusionsusgsa-s4mrtxspf
Person:countryruext_ru_egrulru-inn-701740785143
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxspf
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxspg
Person:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl54t
Person:fatherNameВИКТОРОВИЧext_ru_egrulru-inn-701740785143
Person:firstNameALEKSEI VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtl54t
Person:firstNameАЛЕКСЕЙext_ru_egrulru-inn-701740785143
Person:firstNameAlexeiengus_ofac_sdnofac-48811
Person:firstNameAlekseyengus_ofac_sdnofac-48811
Person:firstNameAlekseiengus_ofac_sdnofac-48811
Person:firstNameALEKSEYengus_sam_exclusionsusgsa-s4mrtxspg
Person:firstNameALEXEIengus_sam_exclusionsusgsa-s4mrtxspf
Person:gendermaleus_ofac_sdnofac-48811
LegalEntity:id7c4cb079dd07b0f4c2bd13787df41ffdbe0f043dtw_shtctw-shtc-24d94e88661ae88938b178a10e105721193a531d
Person:idecf861916e3abb3a89d302f1b4e0cd9cfa9f22cbus_sam_exclusionsusgsa-s4mrtxspg
Person:id444ae6d3b0c13557a6f6f471b0df31dadfab8afaus_sam_exclusionsusgsa-s4mrtl54t
Person:idc34826e7e2b8e37e8392ec8bbe547705b400a67eus_sam_exclusionsusgsa-s4mrtxspf
Person:id1b9a592c60b20d2daa9a83cd8192af9a1b6dcbc9ua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:id7927d9be899a41ddc0b10ad729d3fccd8f387d27ext_ru_egrulru-inn-701740785143
Person:id50d634e986614e2838af3f15f2dfcaa7bdf948ddus_trade_cslofac-48811
Person:id877bb542989899fd7e4bc414819391c3063e75a6us_ofac_sdnofac-48811
Person:innCode701740785143ua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:innCode701740785143ext_ru_egrulru-inn-701740785143
Person:lastNameBREDIKHINengus_sam_exclusionsusgsa-s4mrtxspf
Person:lastNameБРЕДИХИНext_ru_egrulru-inn-701740785143
Person:lastNameBREDIKHINengus_sam_exclusionsusgsa-s4mrtxspg
Person:lastNameBredikhinengus_ofac_sdnofac-48811
Person:lastNameBREDIKHINengus_sam_exclusionsusgsa-s4mrtl54t
Person:middleNameViktorovichengus_ofac_sdnofac-48811
Person:nameALEXEI BREDIKHINengus_sam_exclusionsusgsa-s4mrtxspf
Person:nameALEKSEI VIKTOROVICH BREDIKHINengus_sam_exclusionsusgsa-s4mrtl54t
Person:nameБредихін Олексій Вікторовичukrua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:nameALEKSEY BREDIKHINengus_sam_exclusionsusgsa-s4mrtxspg
LegalEntity:nameBREDIKHIN, Aleksei Viktorovichtw_shtctw-shtc-24d94e88661ae88938b178a10e105721193a531d
Person:nameБредихін Олексій Вікторовичua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:nameБредихин Алексей Викторовичua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:nameBREDIKHIN, Aleksei Viktorovichus_trade_cslofac-48811
Person:nameBredikhin Alekseiua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:nameAleksei Viktorovich Bredikhinengus_ofac_sdnofac-48811
Person:nameАЛЕКСЕЙ ВИКТОРОВИЧ БРЕДИХИНext_ru_egrulru-inn-701740785143
Person:notes(also ALEXEI BREDIKHIN, ALEKSEY BREDIKHIN)engus_sam_exclusionsusgsa-s4mrtl54t
Person:notes(also ALEKSEI VIKTOROVICH BREDIKHIN)engus_sam_exclusionsusgsa-s4mrtxspf
Person:notes(also ALEKSEI VIKTOROVICH BREDIKHIN)engus_sam_exclusionsusgsa-s4mrtxspg
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-48811
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48811us_ofac_sdnofac-48811
Person:taxNumber701740785143engus_ofac_sdnofac-48811
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxspg
Person:topicssanctionus_trade_cslofac-48811
Person:topicssanctionua_nsdc_sanctionsua-nsdc-24875-bredihin-oleksij-viktorovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxspf
LegalEntity:topicsexport.controltw_shtctw-shtc-24d94e88661ae88938b178a10e105721193a531d
Person:topicssanctionus_ofac_sdnofac-48811
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl54t
Person:uniqueEntityIdHW88EKBE5ZK3engus_sam_exclusionsusgsa-s4mrtl54t
Person:uniqueEntityIdDW4EW2GZJ7H5engus_sam_exclusionsusgsa-s4mrtxspg
Person:uniqueEntityIdDW32G819RKK1engus_sam_exclusionsusgsa-s4mrtxspf
  • Previous
  • 1 - 71 of 71
  • Next