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:birthDate1948-06-15us_ofac_sdnofac-25180
Person:birthPlaceУкраїна, Житомирська область, с. Остапиukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
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:citizenshipuaua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:countryruus_sam_exclusionsusgsa-s4mr79ct6
Person:countryruus_ofac_sdnofac-25180
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ct6
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79df2
Person:firstNameVladimirengus_ofac_sdnofac-25180
Person:firstNameVLADIMIR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mr79ct6
Person:firstNameVLADIMIR NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mr79df2
Person:gendermaleus_ofac_sdnofac-25180
Person:idae96c0b1ed7daf07f5305970cae43949888379aeus_sam_exclusionsusgsa-s4mr79df2
Person:idda35daabe89b411b175752a2d96d939fd36f9626us_trade_cslofac-25180
Person:id4a8a732763ff937919fb119a7daf3e20ad7f8b81ext_us_ofac_press_releasesofac-pr-f6f066266d964294ae9103084c1fbd545fa28d7a
Person:ida946da299d9b551c166422035455fa4a76022700us_ofac_sdnofac-25180
Person:id1b270a88b790b329e407d3ee15a6563006a05c0fua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:id8b3b3df0a76583351fc91a69b5d10b63e6aef07cus_sam_exclusionsusgsa-s4mr79ct6
Person:lastNameZARITSKYengus_sam_exclusionsusgsa-s4mr79df2
Person:lastNameZARITSKYengus_ofac_sdnofac-25180
Person:lastNameZARITSKYengus_sam_exclusionsusgsa-s4mr79ct6
Person:middleNameNikolaevichengus_ofac_sdnofac-25180
Person:middleNameNikolayevichengus_ofac_sdnofac-25180
Person:nameVladimir Nikolaevich ZARITSKYengus_ofac_sdnofac-25180
Person:nameVLADIMIR NIKOLAYEVICH ZARITSKYengus_sam_exclusionsusgsa-s4mr79df2
Person:nameZARITSKY, Vladimir Nikolaevichus_trade_cslofac-25180
Person:nameЗарицкий Владимир Николаевичua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:nameЗарицький Володимир Миколайовичukrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:nameZarytskyi Volodymyrua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:nameVLADIMIR NIKOLAEVICH ZARITSKYengus_sam_exclusionsusgsa-s4mr79ct6
Person:nameЗарицький Володимир Миколайовичua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:nameVladimir Nikolaevich Zaritskyengext_us_ofac_press_releasesofac-pr-f6f066266d964294ae9103084c1fbd545fa28d7a
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-25180
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25180us_ofac_sdnofac-25180
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm543ext_us_ofac_press_releasesofac-pr-f6f066266d964294ae9103084c1fbd545fa28d7a
Person:topicssanctionus_ofac_sdnofac-25180
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13945-zarickij-volodimir-mikolajovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ct6
Person:topicssanctionus_trade_cslofac-25180
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79df2
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