Statements: Oleksii Oleksiyovych Naydenko

Canonical ID: NK-hk2unK2gfcF9sSy3DjxRkJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameAlexeyevichenggb_hmt_sanctionsgb-hmt-13726
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1001frafr_tresor_gels_avoirfr-ga-1001
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26506engus_ofac_sdnofac-26506
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm629engus_ofac_press_releasesofac-pr-89b2660d4029d6f3bcc68d208d002982e7154628
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aoQFx-4Oyq2EMrZol9SBt9oDfjwenggb_coh_disqualifiedgb-coh-aoqfx-4oyq2emrzol9sbt9odfjw
Person:taxNumber2937319758ua_nsdc_sanctionsua-nsdc-13250-najdenko-oleksij-oleksijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0s7
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-aoqfx-4oyq2emrzol9sbt9odfjw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8dq45
Person:topicssanctioneu_fsfeu-fsf-eu-4834-13
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1001
Person:topicssanctionus_trade_cslofac-26506
Person:topicssanctionframc_fund_freezesmc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0038
Person:topicssanctionua_nsdc_sanctionsua-nsdc-13250-najdenko-oleksij-oleksijovic
Person:topicssanctionengus_ofac_sdnofac-26506
Person:topicssanctionch_seco_sanctionsch-seco-39867
Person:topicssanctioneu_travel_banseu-tb-logical-118715
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8f0t1
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13726
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-437-oleksii-naydenko
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4834-13
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