Statements: ALIAKSANDR FEDARAVICH ILYUSHCHANKA

Canonical ID: NK-hSLbmqcu5tQRVQKsbZhtoj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 Building 5 Minsk Belarustw_shtctw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
Person:address9 Building 5, Apartment 21 St Gamarnika Ya. B., S, Minskengus_ofac_sdnofac-50288
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtxtfp
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrtln5c
Person:addressEntityaddr-46570c2c3c1364cf0cbd68e0821f043332bb54b1engus_ofac_sdnofac-50288
Person:aliasAliaksandr Fedaravich Ilyushchankaengus_ofac_sdnofac-50288
LegalEntity:aliasILYUSHCHANKA, Aliaksandr Fedaravichtw_shtctw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
Person:birthDate1956-05-26engus_ofac_sdnofac-50288
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-50288
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtfp
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln5c
Person:countrybyengus_ofac_sdnofac-50288
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln5c
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtfp
Person:firstNameALEKSANDR FEDOROVICHengus_sam_exclusionsusgsa-s4mrtln5c
Person:firstNameAliaksandrengus_ofac_sdnofac-50288
Person:firstNameAleksandrengus_ofac_sdnofac-50288
Person:firstNameALIAKSANDR FEDARAVICHengus_sam_exclusionsusgsa-s4mrtxtfp
Person:gendermaleengus_ofac_sdnofac-50288
Person:id7a31660461979005215bd86129f97eaa57a5070aengus_ofac_sdnofac-50288
Person:ida383e0990883e217a5e750110847e889a20138a3engus_sam_exclusionsusgsa-s4mrtln5c
Person:idedad483086d72cd3bda241b87ab3df702245048bengus_sam_exclusionsusgsa-s4mrtxtfp
Person:id68cda5180dd15912fc3c22a85834522ba6018c3dus_trade_cslofac-50288
LegalEntity:id49a96f662b007d831fb7791f19733c503688d4b1tw_shtctw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
LegalEntity:idNumber3260556A001PB0tw_shtctw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
Person:idNumber3260556A001PB0engus_ofac_sdnofac-50288
Person:lastNameILYUSHCHANKAengus_sam_exclusionsusgsa-s4mrtxtfp
Person:lastNameIlyushchenkoengus_ofac_sdnofac-50288
Person:lastNameILYUSHCHENKOengus_sam_exclusionsusgsa-s4mrtln5c
Person:lastNameIlyushchankaengus_ofac_sdnofac-50288
Person:middleNameFedaravichengus_ofac_sdnofac-50288
Person:middleNameFedorovichengus_ofac_sdnofac-50288
LegalEntity:nameILYUSHCHENKO, Aleksandr Fedorovichtw_shtctw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
Person:nameALIAKSANDR FEDARAVICH ILYUSHCHANKAengus_sam_exclusionsusgsa-s4mrtxtfp
Person:nameAleksandr Fedorovich Ilyushchenkoengus_ofac_sdnofac-50288
Person:nameALEKSANDR FEDOROVICH ILYUSHCHENKOengus_sam_exclusionsusgsa-s4mrtln5c
Person:nameILYUSHCHENKO, Aleksandr Fedorovichus_trade_cslofac-50288
Person:nationalitybyengus_ofac_sdnofac-50288
Person:notes(also ALEKSANDR FEDOROVICH ILYUSHCHENKO)engus_sam_exclusionsusgsa-s4mrtxtfp
Person:notes(also ALIAKSANDR FEDARAVICH ILYUSHCHANKA)engus_sam_exclusionsusgsa-s4mrtln5c
Person:programIdUS-RUSHARengus_ofac_sdnofac-50288
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50288engus_ofac_sdnofac-50288
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtfp
LegalEntity:topicsexport.controltw_shtctw-shtc-29b10cdd2fe30abee96746cf3d53e768780fd134
Person:topicssanctionengus_ofac_sdnofac-50288
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln5c
Person:topicssanctionus_trade_cslofac-50288
Person:uniqueEntityIdPYAUELXBJB46engus_sam_exclusionsusgsa-s4mrtln5c
Person:uniqueEntityIdFKNHNTLDTU31engus_sam_exclusionsusgsa-s4mrtxtfp
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