Statements: ANTON ANDREEVICH CHEREPENNIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address23-41 Bakuninskaya Street Apt. 100, 105082 Moscowengus_ofac_sdnofac-41112
Person:addressEntityaddr-8f0f490990c8bb069e82dcbd37298827f5e8dbd7engus_ofac_sdnofac-41112
Person:aliasAnton Andreevich Cherepennikovengus_ofac_sdnofac-41112
Person:birthDate1983-05-07engus_ofac_sdnofac-41112
Person:birthPlaceRussiaengus_ofac_sdnofac-41112
Person:countryruengus_ofac_sdnofac-41112
Person:firstNameАнтонrusus_ofac_sdnofac-41112
Person:firstNameAntonengus_ofac_sdnofac-41112
Person:gendermaleengus_ofac_sdnofac-41112
Person:iddea8f1b64f4ca8a4e77670a7450c924512a0f57dengus_ofac_sdnofac-41112
Person:lastNameCherepennikovengus_ofac_sdnofac-41112
Person:lastNameЧерепенниковrusus_ofac_sdnofac-41112
Person:middleNameAndreevichengus_ofac_sdnofac-41112
Person:middleNameAndreyevichengus_ofac_sdnofac-41112
Person:middleNameАндреевичrusus_ofac_sdnofac-41112
Person:nameАнтон Андреевич Черепенниковrusus_ofac_sdnofac-41112
Person:nameAnton Andreyevich Cherepennikovengus_ofac_sdnofac-41112
Person:passportNumber719941129engus_ofac_sdnofac-41112
Person:programIdUS-RUSHARengus_ofac_sdnofac-41112
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41112engus_ofac_sdnofac-41112
Person:taxNumber770106425720engus_ofac_sdnofac-41112
Person:topicssanctionengus_ofac_sdnofac-41112
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