Statements: Lavrentiy Aleksandrovich ZAKHAROV

Canonical ID: NK-hUAjuiA3vTKXF6v2X6MYnS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address272 Pushkinskaya Street, Apt. 41, 426008 Izhevskengus_ofac_sdnofac-46004
Person:addressFlat 612, Romney House, 47 Marsham Street, SW1P 3DS Londonengus_ofac_sdnofac-46004
Person:addressEntityaddr-7703e1b38e72a54bc2dc555771a3cc57c301c08bengus_ofac_sdnofac-46004
Person:addressEntityaddr-4aa59cb9efe01ff99c6fa07eb2a53b666c6f17e7engus_ofac_sdnofac-46004
Person:aliasLavrentiy Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:birthDate1999-02-26engus_ofac_sdnofac-46004
Person:birthPlaceIzhevsk, Russiaengus_ofac_sdnofac-46004
Person:countryruengus_ofac_sdnofac-46004
Person:countrygbengus_ofac_sdnofac-46004
Person:firstNameLavrentiiengus_ofac_sdnofac-46004
Person:firstNameLavrentiyengus_ofac_sdnofac-46004
Person:firstNameЛаврентийrusus_ofac_sdnofac-46004
Person:gendermaleengus_ofac_sdnofac-46004
Person:id8e29ea8ef1a81c8d7859df070c5e9808d0f0a80cengus_ofac_sdnofac-46004
Person:lastNameЗахаровrusus_ofac_sdnofac-46004
Person:lastNameZakharovengus_ofac_sdnofac-46004
Person:middleNameAleksandrovichengus_ofac_sdnofac-46004
Person:middleNameАлександровичrusus_ofac_sdnofac-46004
Person:nameLavrentii Aleksandrovich Zakharovengus_ofac_sdnofac-46004
Person:nameЛаврентий Александрович Захаровrusus_ofac_sdnofac-46004
Person:passportNumber089132114engus_ofac_sdnofac-46004
Person:programIdUS-RUSHARengus_ofac_sdnofac-46004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46004engus_ofac_sdnofac-46004
Person:topicssanctionengus_ofac_sdnofac-46004
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