Statements: Sergey Anatolyevich LUKIN

Canonical ID: NK-jB3Xv36HdkbFkuCZva9mFZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSergei Anatolevich LUKINengus_ofac_sdnofac-48852
Person:birthDate1983-09-17engus_ofac_sdnofac-48852
Person:countryruengus_ofac_sdnofac-48852
Person:firstNameSergeyengus_ofac_sdnofac-48852
Person:firstNameSergeiengus_ofac_sdnofac-48852
Person:gendermaleengus_ofac_sdnofac-48852
Person:id0255c4f5bf6284795c84a97cb1f0d893acd51551engus_ofac_sdnofac-48852
Person:lastNameLUKINengus_ofac_sdnofac-48852
Person:middleNameAnatolevichengus_ofac_sdnofac-48852
Person:middleNameAnatolyevichengus_ofac_sdnofac-48852
Person:nameSergey Anatolyevich LUKINengus_ofac_sdnofac-48852
Person:programIdUS-RUSHARengus_ofac_sdnofac-48852
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48852engus_ofac_sdnofac-48852
Person:taxNumber710606343114engus_ofac_sdnofac-48852
Person:topicssanctionengus_ofac_sdnofac-48852
  • Previous
  • 1 - 15 of 15
  • Next