Statements: Sergei Aleksandrovich Epikhov

Canonical ID: NK-gYXtvXQ6gnTdst2TE8CVef · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sergei Aleksandrovich EPIKHOV	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:birthDate`	1966-05-16	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:firstName`	Siarhei Aliaksandravich	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:id`	bcc5757f86a958c0c2a951a8c97e163787f37174	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-27
`Person:lastName`	EPIKHAU	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:name`	Siarhei Aliaksandravich EPIKHAU	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:nationality`	by	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-19
`Person:notes`	Adresse: 38, rue Timoshenko, apt. 198, Minsk, Biélorussie; 59, rue L.Tolstoy, apt. 80, Vileika, Biélorussie; 14, rue Kedyshko, apt. 11, Minsk, Biélorussie. Numéro d’identification personnel: 3160566B046PB4	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14
`Person:position`	Juge au tribunal régional de Minsk	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-608f5019a6016cd90f4cebf013d893f99c30ece9`	2024-08-14

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