Statements: Olga KOLUDAROVA

Canonical ID: NK-jLJHKEvJ6wMZcTogpTywaN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApartment 360, 75 Stepan Razin Street, Khersonengus_ofac_sdnofac-39211
Person:addressEntityaddr-a60486ecf1cfc99d6ca9e66885e0ef31ecc7102aengus_ofac_sdnofac-39211
Person:aliasГеннадий Александрович Шелестенкоrusus_ofac_sdnofac-39211
Person:aliasGennadiy Aleksandrovich Shelestenkoengus_ofac_sdnofac-39211
Person:birthDate1966-08-16engus_ofac_sdnofac-39211
Person:countryuaengus_ofac_sdnofac-39211
Person:firstNameGennadiyengus_ofac_sdnofac-39211
Person:firstNameHennadiyengus_ofac_sdnofac-39211
Person:firstNameГеннадийrusus_ofac_sdnofac-39211
Person:firstNameГеннадійrusus_ofac_sdnofac-39211
Person:gendermaleengus_ofac_sdnofac-39211
Person:id1132655b89c3439deecae3c06ab0a5e56f2cda02engus_ofac_sdnofac-39211
Person:lastNameShelestenkoengus_ofac_sdnofac-39211
Person:lastNameШелестенкоrusus_ofac_sdnofac-39211
Person:middleNameOleksandrovychengus_ofac_sdnofac-39211
Person:middleNameAleksandrovichengus_ofac_sdnofac-39211
Person:middleNameАлександровичrusus_ofac_sdnofac-39211
Person:middleNameОлександровичrusus_ofac_sdnofac-39211
Person:nameHennadiy Oleksandrovych Shelestenkoengus_ofac_sdnofac-39211
Person:nameГеннадій Олександрович Шелестенкоrusus_ofac_sdnofac-39211
Person:nationalityuaengus_ofac_sdnofac-39211
Person:programIdUS-RUSHARengus_ofac_sdnofac-39211
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39211engus_ofac_sdnofac-39211
Person:taxNumber2433418476engus_ofac_sdnofac-39211
Person:topicssanctionengus_ofac_sdnofac-39211
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