Statements: Vladimir Vashkevich

Canonical ID: NK-ixJ8nnNP43Cf96vwRoMHYv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2f9
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3xh
Person:address99-1-39, Mayakovskogo St., Minskengus_ofac_sdnofac-33193
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr63w
Person:addressEntityaddr-ddc1f04f1384bda278e42ef4e41faf1145d10af3engus_ofac_sdnofac-33193
Person:aliasVladimir Vashkevichengus_ofac_sdnofac-33193
Person:birthDate1977-11-29engus_ofac_sdnofac-33193
Person:countrybyengus_ofac_sdnofac-33193
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr63w
Person:countrybyca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3xh
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2f9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2f9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3xh
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63w
Person:firstNameVladimirca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:firstNameVLADIMIRengus_sam_exclusionsusgsa-s4mrvr63w
Person:firstNameВладимирrusus_ofac_sdnofac-33193
Person:firstNameVLADIMIR VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:firstNameVladimirengus_ofac_sdnofac-33193
Person:firstNameVLADIMIRengus_sam_exclusionsusgsa-s4mrvr3xh
Person:gendermaleengus_ofac_sdnofac-33193
Person:idd6bc4778d113e93bbcb7db584979f9d46333189fca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:idc3e0dd1aa4eddea9e1c36e33aaa0a6dd6d500dd7engus_sam_exclusionsusgsa-s4mrvr3xh
Person:idf5ae3e467c73eac43b218012c6487d3f04c03edfengus_ofac_sdnofac-33193
Person:idc324de2bbc10edb137180796a7576da4113e7052ext_us_ofac_press_releasesNK-ixJ8nnNP43Cf96vwRoMHYv
Person:idda7407522cd5d1706733966611460d72acd1596cengus_sam_exclusionsusgsa-s4mrvr63w
Person:id7ea33f1fdb6cf308900d5b6b664dba05856356b4engus_sam_exclusionsusgsa-s4mrvr2f9
Person:id400b080bbb15e75f519813a3a8968234c6cd5c57us_trade_cslofac-33193
Person:idNumber3291177B038PB2engus_ofac_sdnofac-33193
Person:lastNameVASHKEVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:lastNameVASHKEVICHengus_sam_exclusionsusgsa-s4mrvr3xh
Person:lastNameVashkevichengus_ofac_sdnofac-33193
Person:lastNameVashkevichca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:lastNameВашкевичrusus_ofac_sdnofac-33193
Person:lastNameVASHKEVICHengus_sam_exclusionsusgsa-s4mrvr63w
Person:middleNameВладимировичrusus_ofac_sdnofac-33193
Person:middleNameVladimirovichengus_ofac_sdnofac-33193
Person:nameVladimir Vashkevichca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:nameВладимир Владимирович Вашкевичrusus_ofac_sdnofac-33193
Person:nameVladimir Vladimirovich Vashkevichengus_ofac_sdnofac-33193
Person:nameVladimir Vashkevichengext_us_ofac_press_releasesNK-ixJ8nnNP43Cf96vwRoMHYv
Person:nameVLADIMIR VLADIMIROVICH VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr2f9
Person:nameVLADIMIR VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr3xh
Person:nameVASHKEVICH, Vladimir Vladimirovichus_trade_cslofac-33193
Person:nameVLADIMIR VASHKEVICHengus_sam_exclusionsusgsa-s4mrvr63w
Person:nationalitybyengus_ofac_sdnofac-33193
Person:notes(also VLADIMIR VLADIMIROVICH VASHKEVICH)engus_sam_exclusionsusgsa-s4mrvr63w
Person:notes(also VLADIMIR VASHKEVICH, VLADIMIR VASHKEVICH)engus_sam_exclusionsusgsa-s4mrvr2f9
Person:notes(also VLADIMIR VLADIMIROVICH VASHKEVICH)engus_sam_exclusionsusgsa-s4mrvr3xh
Person:programIdUS-BRUSengus_ofac_sdnofac-33193
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesNK-ixJ8nnNP43Cf96vwRoMHYv
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33193engus_ofac_sdnofac-33193
Person:taxNumberAB3145969engus_ofac_sdnofac-33193
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3xh
Person:topicssanctionengus_ofac_sdnofac-33193
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-94849404fbeff8d6daf966da66437e6e7e52f50b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr63w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2f9
Person:topicssanctionus_trade_cslofac-33193
Person:uniqueEntityIdH92DANUHRRZ4engus_sam_exclusionsusgsa-s4mrvr3xh
Person:uniqueEntityIdH92DANUHRRZ4engus_sam_exclusionsusgsa-s4mrvr63w
Person:uniqueEntityIdJSTTMBFEPAN3engus_sam_exclusionsusgsa-s4mrvr2f9
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