Statements: VASILII NIKOLAEVICH SHUPRANOV

Canonical ID: NK-gizBQHzP6xVBgtEFnyDvfA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressRussiatw_shtctw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644
Person:aliasVasilij Šupranovceseu_fsfeu-fsf-eu-11210-9
Person:aliasVasiliy Nikolayevich SHUPRANOVfrafr_tresor_gels_avoirfr-ga-7235
Person:aliasVasilii Nikolaevich Shupranovengus_ofac_sdnofac-46784
Person:aliasШУПРАНОВ Василий Николаевичrusch_seco_sanctionsch-seco-72091
Person:aliasVasilij Šupranovcesbe_fod_sanctionseu-fsf-eu-11210-9
Person:aliasShupranov Vasiliy Nikolayevichrusch_seco_sanctionsch-seco-72091
Person:aliasShupranov Vasyl Mykolaiovychua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
Person:aliasVasiliy Nikolayevich SHUPRANOVframc_fund_freezesmc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
Person:aliasВасилий Николаевич ШУПРАНОВfrafr_tresor_gels_avoirfr-ga-7235
LegalEntity:aliasSHUPRANOV, Vasilii Nikolaevichtw_shtctw-shtc-74188633ecfc1e18de2a1018a9625464dd77d644
Person:birthCountrybych_seco_sanctionsch-seco-72091
Person:birthDate1957-03-30us_ofac_sdnofac-46784
Person:birthDate1957eu_travel_banseu-tb-logical-162429
Person:birthDate1957-03-30eu_fsfeu-fsf-eu-11210-9
Person:birthDate1957-03-30eu_travel_banseu-tb-logical-162429
Person:birthDate1957-03-30ua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
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Person:birthDate1957-03-30fr_tresor_gels_avoirfr-ga-7235
Person:birthDate1957-03-30ch_seco_sanctionsch-seco-72091
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Person:birthDate1957be_fod_sanctionseu-fsf-eu-11210-9
Person:birthDate1957-03-30be_fod_sanctionseu-fsf-eu-11210-9
Person:birthPlaceMezhenin village, Klimovichi district, Mogilev oblast, Belarusengus_ofac_sdnofac-46784
Person:birthPlaceVillage de Mezhenin, district de Klimavichy, oblast de Mogilevfrafr_tresor_gels_avoirfr-ga-7235
Person:birthPlaceBELARUS, Klimavichy district, Mezhenin villageeu_fsfeu-fsf-eu-11210-9
Person:birthPlaceVillage de Mezhenin, district de Klimavichy, oblast de Mogilev : BIELORUSSIEframc_fund_freezesmc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
Person:birthPlaceBELARUS, Klimavichy district, Mezhenin villagebe_fod_sanctionseu-fsf-eu-11210-9
Person:birthPlaceMezhenin villagebe_fod_sanctionsbe-fod-e8fcb294036367b8300bf570341caae980a8d374
Person:birthPlaceBelarus, Mezhenin village, Klimavichy districtch_seco_sanctionsch-seco-72091
Person:birthPlaceBELARUS, Klimavichy district, Mezhenin villageeu_travel_banseu-tb-logical-162429
Person:citizenshipruua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
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Person:countrybyeu_fsfeu-fsf-eu-11210-9
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Person:countrybybe_fod_sanctionseu-fsf-eu-11210-9
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Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72091
Person:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt9z
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8r1
Person:fatherNameНИКОЛАЕВИЧext_ru_egrulru-inn-525608742548
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-72091
Person:fatherNameNikolayevichrusch_seco_sanctionsch-seco-72091
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-72091
Person:firstNameVasiliybe_fod_sanctionsbe-fod-e8fcb294036367b8300bf570341caae980a8d374
Person:firstNameVasilybe_fod_sanctionsbe-fod-e8fcb294036367b8300bf570341caae980a8d374
Person:firstNameVasilybe_fod_sanctionseu-fsf-eu-11210-9
Person:firstNameVasiliyrusch_seco_sanctionsch-seco-72091
Person:firstNameVASILII NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrty8r1
Person:firstNameVASILII NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrty3ts
Person:firstNameVasiliiengus_ofac_sdnofac-46784
Person:firstNameVasilyengus_ofac_sdnofac-46784
Person:firstNameVasilyeu_fsfeu-fsf-eu-11210-9
Person:firstNameVasily Nikolaevichfrafr_tresor_gels_avoirfr-ga-7235
Person:firstNameVasilych_seco_sanctionsch-seco-72091
Person:firstNameVasily Nikolaevichframc_fund_freezesmc-freezes-b0d155e367ddd374a24e680a4f553ff417580271
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Person:firstNameВасилийrusch_seco_sanctionsch-seco-72091
Person:firstNameVasiliybe_fod_sanctionseu-fsf-eu-11210-9
Person:firstNameVasiliyeu_fsfeu-fsf-eu-11210-9
Person:firstNameVASILY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrrkt9z
Person:gendermaleus_ofac_sdnofac-46784
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Person:id32a964c0dc7f9cf51b254a2138e9d7b7f29b2642ua_nsdc_sanctionsua-nsdc-29673-supranov-vasil-mikolajovic
Person:idd6479b6c6af5b61e159c2cd5425192dc1dd0c593us_sam_exclusionsusgsa-s4mrrkt9z
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Person:id8ff7428d36746014079b1d3419a3dcb25b367f9ejp_mof_sanctionsja-mof-3de3ffd27a1deaa87d2f9e987f51bdd31e860952
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Person:id74c88ce3b51f3976ca1d3f876349fd29ae8750eafr_tresor_gels_avoirfr-ga-7235
Person:ide679733ebb139267e07fcf5b28787d29d1564cbdeu_fsfeu-fsf-eu-11210-9
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