Statements: SERGEY GENNADYEVICH MALYSHEV

Canonical ID: NK-gg5GioEzbSLtxXQrtRnoGX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty7nf
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty2r5
Person:addressMoscowengus_ofac_sdnofac-43380
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty7nd
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty2r4
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqm3v6
Person:addressEntityaddr-c86a2dd9a602b9d961bb3d78bb7b9f71597901b8engus_ofac_sdnofac-43380
Person:aliasSergei Gennadevich Malyshevengus_ofac_sdnofac-43380
Person:aliasSergey Gennadyevich Malyshevengus_ofac_sdnofac-43380
Person:birthDate1969-06-11engus_ofac_sdnofac-43380
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-43380
Person:countryruengus_sam_exclusionsusgsa-s4mrty7nd
Person:countryruengus_sam_exclusionsusgsa-s4mrty7nf
Person:countryruengus_sam_exclusionsusgsa-s4mrty2r4
Person:countryruengus_ofac_sdnofac-43380
Person:countryruengus_sam_exclusionsusgsa-s4mrqm3v6
Person:countryruengus_sam_exclusionsusgsa-s4mrty2r5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r5
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nf
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nd
Person:firstNameСергейrusus_ofac_sdnofac-43380
Person:firstNameSergeyengus_ofac_sdnofac-43380
Person:firstNameSERGEI GENNADEVICHengus_sam_exclusionsusgsa-s4mrty7nf
Person:firstNameSERGEI GENNADEVICHengus_sam_exclusionsusgsa-s4mrty2r5
Person:firstNameSERGEY GENNADYEVICHengus_sam_exclusionsusgsa-s4mrty2r4
Person:firstNameSERGEY GENNADEVICHengus_sam_exclusionsusgsa-s4mrqm3v6
Person:firstNameSERGEY GENNADYEVICHengus_sam_exclusionsusgsa-s4mrty7nd
Person:firstNameSergeiengus_ofac_sdnofac-43380
Person:gendermaleengus_ofac_sdnofac-43380
Person:idf589fdeff49bbbbedd3e107ec7d69d227f7aa490engus_sam_exclusionsusgsa-s4mrqm3v6
Person:id9932291a2072cc692fb1228afaa25d7f2c755cf9engus_sam_exclusionsusgsa-s4mrty2r5
Person:ide7613f6ff52716f3f40e6051a435a0b46b3b45ebengus_sam_exclusionsusgsa-s4mrty7nf
Person:id7687220ecc171edeb2f392ae40b62ef7835de2abengus_sam_exclusionsusgsa-s4mrty2r4
Person:id8652de2df353da3c274d7bc23911e1888688862aengus_ofac_sdnofac-43380
Person:idf00f4f30bc7c98930c9a2e6c728409f3e329e9f0engus_sam_exclusionsusgsa-s4mrty7nd
Person:id67a22468a0fe6761a5d685c6e9499c2794ea13e0us_trade_cslofac-43380
Person:lastNameMalyshevengus_ofac_sdnofac-43380
Person:lastNameMALYSHEVengus_sam_exclusionsusgsa-s4mrty7nd
Person:lastNameMALYSHEVengus_sam_exclusionsusgsa-s4mrty2r4
Person:lastNameMALYSHEVengus_sam_exclusionsusgsa-s4mrqm3v6
Person:lastNameMALYSHEVengus_sam_exclusionsusgsa-s4mrty7nf
Person:lastNameMALYSHEVengus_sam_exclusionsusgsa-s4mrty2r5
Person:lastNameМалышевrusus_ofac_sdnofac-43380
Person:middleNameГеннадьевичrusus_ofac_sdnofac-43380
Person:middleNameGennadyevichengus_ofac_sdnofac-43380
Person:middleNameGennadevichengus_ofac_sdnofac-43380
Person:nameSERGEY GENNADYEVICH MALYSHEVengus_sam_exclusionsusgsa-s4mrty2r4
Person:nameSERGEY GENNADEVICH MALYSHEVengus_sam_exclusionsusgsa-s4mrqm3v6
Person:nameSERGEI GENNADEVICH MALYSHEVengus_sam_exclusionsusgsa-s4mrty7nf
Person:nameSERGEY GENNADYEVICH MALYSHEVengus_sam_exclusionsusgsa-s4mrty7nd
Person:nameMALYSHEV, Sergey Gennadevichus_trade_cslofac-43380
Person:nameSergey Gennadevich Malyshevengus_ofac_sdnofac-43380
Person:nameСергей Геннадьевич Малышевrusus_ofac_sdnofac-43380
Person:nameSERGEI GENNADEVICH MALYSHEVengus_sam_exclusionsusgsa-s4mrty2r5
Person:notes(also SERGEY GENNADEVICH MALYSHEV)engus_sam_exclusionsusgsa-s4mrty7nf
Person:notes(also SERGEY GENNADEVICH MALYSHEV)engus_sam_exclusionsusgsa-s4mrty7nd
Person:notes(also SERGEY GENNADYEVICH MALYSHEV, SERGEI GENNADEVICH MALYSHEV, SERGEY GENNADYEVICH MALYSHEV, SERGEI GENNADEVICH MALYSHEV)engus_sam_exclusionsusgsa-s4mrqm3v6
Person:notes(also SERGEY GENNADEVICH MALYSHEV)engus_sam_exclusionsusgsa-s4mrty2r5
Person:notes(also SERGEY GENNADEVICH MALYSHEV)engus_sam_exclusionsusgsa-s4mrty2r4
Person:programIdUS-RUSHARengus_ofac_sdnofac-43380
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43380engus_ofac_sdnofac-43380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nf
Person:topicssanctionengus_ofac_sdnofac-43380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2r4
Person:topicssanctionus_trade_cslofac-43380
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3v6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2r5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nd
Person:uniqueEntityIdKE27A5NXTG45engus_sam_exclusionsusgsa-s4mrty7nf
Person:uniqueEntityIdKE1KUN9U8EK7engus_sam_exclusionsusgsa-s4mrty7nd
Person:uniqueEntityIdKE1KUN9U8EK7engus_sam_exclusionsusgsa-s4mrty2r4
Person:uniqueEntityIdEYRNAHXL7KN7engus_sam_exclusionsusgsa-s4mrqm3v6
Person:uniqueEntityIdKE27A5NXTG45engus_sam_exclusionsusgsa-s4mrty2r5
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