Statements: VLADIMIR NIKOLAYEVICH ZARITSKY

Canonical ID: NK-gvB2P7qBes5SEirdSFRdZr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasVladimir Nikolayevich ZARITSKYengus_ofac_sdnofac-25180
Person:aliasZarytskyi Volodymyr Mykolaiovychua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:birthDate1948-06-15ua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:birthDate1948-06-15engus_ofac_sdnofac-25180
Person:birthPlaceOstany Village, Korosten District, Zhitomir region, Ukraineengus_ofac_sdnofac-25180
Person:birthPlaceс. Остапи Житомирської області, Українаukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:birthPlaceУкраїна, Житомирська область, с. Остапиukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:countryruengus_sam_exclusionsusgsa-s4mr79ct6
Person:countryruengus_ofac_sdnofac-25180
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79df2
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ct6
Person:firstNameVLADIMIR NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mr79df2
Person:firstNameVLADIMIR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mr79ct6
Person:firstNameVladimirengus_ofac_sdnofac-25180
Person:gendermaleengus_ofac_sdnofac-25180
Person:id3ea204b6f85093c934571c7b119c478d0ac1bcf3ext_us_ofac_press_releasesNK-gvB2P7qBes5SEirdSFRdZr
Person:id3600b6fdd9c9371bbbc1a042a8c2afe50cc5153cengus_sam_exclusionsusgsa-s4mr79df2
Person:id832e6d8fea9534ec237e1a9a2f0a5a0f0529e7c5ua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:idda35daabe89b411b175752a2d96d939fd36f9626us_trade_cslofac-25180
Person:id1bf5bdebdb86d664505cd2ac0e50d2d1418737a1engus_sam_exclusionsusgsa-s4mr79ct6
Person:id3b2cafe034d391b6c9b9122ede6a5d2c7bb9e40bengus_ofac_sdnofac-25180
Person:lastNameZARITSKYengus_sam_exclusionsusgsa-s4mr79ct6
Person:lastNameZARITSKYengus_sam_exclusionsusgsa-s4mr79df2
Person:lastNameZARITSKYengus_ofac_sdnofac-25180
Person:middleNameNikolayevichengus_ofac_sdnofac-25180
Person:middleNameNikolaevichengus_ofac_sdnofac-25180
Person:nameVladimir Nikolaevich ZARITSKYengus_ofac_sdnofac-25180
Person:nameVLADIMIR NIKOLAEVICH ZARITSKYengus_sam_exclusionsusgsa-s4mr79ct6
Person:nameZARITSKY, Vladimir Nikolaevichus_trade_cslofac-25180
Person:nameVLADIMIR NIKOLAYEVICH ZARITSKYengus_sam_exclusionsusgsa-s4mr79df2
Person:nameЗарицький Володимир Миколайовичukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:nameZarytskyi Volodymyrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:nameЗарицкий Владимир Николаевичua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:notes(also VLADIMIR NIKOLAYEVICH ZARITSKY)engus_sam_exclusionsusgsa-s4mr79ct6
Person:notes(also VLADIMIR NIKOLAEVICH ZARITSKY)engus_sam_exclusionsusgsa-s4mr79df2
Person:positionспівробітник товариства з обмеженою відповідальністю «Керуюча компанія інфраструктурних проектів»ukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:positionТОВ «Керуюча компанія інфраструктурних проектів»ukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25180
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25180engus_ofac_sdnofac-25180
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ct6
Person:topicssanctionus_trade_cslofac-25180
Person:topicssanctionengus_ofac_sdnofac-25180
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79df2
  • Previous
  • 1 - 46 of 46
  • Next