Statements: STANISLAV ANATOLEVICH SHEVCHUK

Canonical ID: NK-hJ7hWVguWFrrrvQZSDJnMz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressC. De Villarroel 159 4 4, L'Eixample, 08036 Barcelonaengus_ofac_sdnofac-34416
Person:addressUl Asanalieva 8 24, Minskengus_ofac_sdnofac-34416
Person:addressEntityaddr-065cf2fa6e3243e97de6b3b572cda18c4eb41409engus_ofac_sdnofac-34416
Person:addressEntityaddr-ff2c249818c39232b69f986d8d23cd8ac15a16ebengus_ofac_sdnofac-34416
Person:aliasStanislav Chevtchoukengus_ofac_sdnofac-34416
Person:aliasStanislav Anatolyevich Shevchukengus_ofac_sdnofac-34416
Person:aliasStanislav Anatolevich Shevchukengus_ofac_sdnofac-34416
Person:birthDate1975-07-14engus_ofac_sdnofac-34416
Person:birthPlacePenza, Russiaengus_ofac_sdnofac-34416
Person:countryesengus_ofac_sdnofac-34416
Person:countrybyengus_ofac_sdnofac-34416
Person:countryruengus_ofac_sdnofac-34416
Person:firstNameStanislavengus_ofac_sdnofac-34416
Person:gendermaleengus_ofac_sdnofac-34416
Person:id11a42679ca09a0a575b15f5ac3c9d858d52ce4feengus_ofac_sdnofac-34416
Person:lastNameChevtchoukengus_ofac_sdnofac-34416
Person:lastNameShevchukengus_ofac_sdnofac-34416
Person:middleNameAnatolevichengus_ofac_sdnofac-34416
Person:middleNameAnatolyevichengus_ofac_sdnofac-34416
Person:nameStanislav Shevchukengus_ofac_sdnofac-34416
Person:passportNumber530780883engus_ofac_sdnofac-34416
Person:passportNumber514676569engus_ofac_sdnofac-34416
Person:programIdUS-TERRengus_ofac_sdnofac-34416
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34416engus_ofac_sdnofac-34416
Person:topicssanctionengus_ofac_sdnofac-34416
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