Statements: Sergey Anatolievich CHUCHIN

Canonical ID: NK-jSasPofugdyvm9RHipjiCe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, Ukraine, 283001enggb_coh_disqualifiedgb-coh-l5ghd1hbkahifqba8yslx2fr5vi
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1236
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15188
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15188
Person:aliasСергiй Анатолiйович ЧУЧИНfrafr_tresor_gels_avoirfr-ga-4627
Person:aliasSergey Anatolyevich CHUCHINenggb_hmt_sanctionsgb-hmt-15188
Person:aliasЧУЧИН Сергей Анатольевичenggb_hmt_sanctionsgb-hmt-15188
Person:aliasЧУЧИН Сергiй Анатолiйовичukrch_seco_sanctionsch-seco-53749
Person:aliasЧУЧИН Сергей Анатольевичrusch_seco_sanctionsch-seco-53749
Person:aliasСергей Анатольевич ЧУЧИНeu_journal_sanctionseu-oj-a345aecfdf6601bea4299d0bdfadb6369c3aa4b8
Person:aliasСергiй Анатолiйович ЧУЧИНeu_journal_sanctionseu-oj-a345aecfdf6601bea4299d0bdfadb6369c3aa4b8
Person:aliasChuchyn Serhii Anatoliiovychua_nsdc_sanctionsua-nsdc-17662-cucin-sergij-anatolijovic
Person:aliasСергей Анатольевич ЧУЧИНfrafr_tresor_gels_avoirfr-ga-4627
Person:aliasСергей Анатольевич ЧУЧИН / Сергiй Анатолiйович ЧУЧИНca_dfatd_sema_sanctionsca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
Person:birthDate1959-12-11eu_fsfeu-fsf-eu-7999-86
Person:birthDate1959-12-11be_fod_sanctionseu-fsf-eu-7999-86
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Person:birthDate1959-12-11eu_travel_banseu-tb-logical-138741
Person:birthDate1959eu_travel_banseu-tb-logical-138741
Person:birthDate1959-12-11enggb_coh_disqualifiedgb-coh-l5ghd1hbkahifqba8yslx2fr5vi
Person:birthDate1959-12-11enggb_fcdo_sanctionsgb-fcdo-rus1236
Person:birthDate1959-12-11enggb_hmt_sanctionsgb-hmt-15188
Person:birthDate1959-12-11frafr_tresor_gels_avoirfr-ga-4627
Person:birthDate1959-12-11ua_nsdc_sanctionsua-nsdc-17662-cucin-sergij-anatolijovic
Person:birthDate1959-12-11ch_seco_sanctionsch-seco-53749
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17662-cucin-sergij-anatolijovic
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1236
Person:countryuaca_dfatd_sema_sanctionsca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
Person:countryuaenggb_hmt_sanctionsgb-hmt-15188
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15188
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53749
Person:fatherNameАнатольевичrusch_seco_sanctionsch-seco-53749
Person:fatherNameAnatolievichch_seco_sanctionsch-seco-53749
Person:fatherNameАнатолiйовичukrch_seco_sanctionsch-seco-53749
Person:firstNameSergeych_seco_sanctionsch-seco-53749
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-15188
Person:firstNameSergeyenggb_coh_disqualifiedgb-coh-l5ghd1hbkahifqba8yslx2fr5vi
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1236
Person:firstNameSergey Anatolievichfrafr_tresor_gels_avoirfr-ga-4627
Person:firstNameСергейrusch_seco_sanctionsch-seco-53749
Person:firstNameСергiйukrch_seco_sanctionsch-seco-53749
Person:firstNameSergey Anatolievichca_dfatd_sema_sanctionsca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
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Person:gendermalech_seco_sanctionsch-seco-53749
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Person:lastNameЧУЧИНrusch_seco_sanctionsch-seco-53749
Person:lastNameCHUCHINfrafr_tresor_gels_avoirfr-ga-4627
Person:lastNameCHUCHINenggb_coh_disqualifiedgb-coh-l5ghd1hbkahifqba8yslx2fr5vi
Person:lastNameCHUCHINenggb_fcdo_sanctionsgb-fcdo-rus1236
Person:lastNameCHUCHINca_dfatd_sema_sanctionsca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
Person:lastNameCHUCHINenggb_hmt_sanctionsgb-hmt-15188
Person:lastNameCHUCHINframc_fund_freezesmc-freezes-d7bf06b09c6135485f1a8d088e35904831671db5
Person:lastNameChuchinch_seco_sanctionsch-seco-53749
Person:modifiedAt2022-04-13ch_seco_sanctionsch-seco-53749
Person:modifiedAt2022-04-08be_fod_sanctionseu-fsf-eu-7999-86
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15188
Person:modifiedAt2022-04-08eu_fsfeu-fsf-eu-7999-86
Person:nameSergej Anatoljevitj TJUTJINsweeu_fsfeu-fsf-eu-7999-86
Person:nameSergey Anatolievich CHUCHINfrafr_tresor_gels_avoirfr-ga-4627
Person:nameЧучин Сергей Анатольевичua_nsdc_sanctionsua-nsdc-17662-cucin-sergij-anatolijovic
Person:nameЧучин Сергій Анатолійовичukrua_nsdc_sanctionsua-nsdc-17662-cucin-sergij-anatolijovic
Person:nameChuchin Sergeyua_nsdc_sanctionsua-nsdc-17662-cucin-sergij-anatolijovic
Person:nameСергій Анатолійович ЧУЧИНeu_fsfeu-fsf-eu-7999-86
Person:nameSergey Anatolievich CHUCHINenggb_hmt_sanctionsgb-hmt-15188
Person:nameSergey CHUCHINenggb_coh_disqualifiedgb-coh-l5ghd1hbkahifqba8yslx2fr5vi
Person:nameСергей Анатольевич ЧУЧИНeu_fsfeu-fsf-eu-7999-86
Person:nameSergey Anatolievich CHUCHINbe_fod_sanctionseu-fsf-eu-7999-86
Person:nameSergej Anatoljevitj TJUTJINeu_travel_banseu-tb-logical-138741
Person:nameSerhij Anatolijovytj TJUTJYNeu_travel_banseu-tb-logical-138741
Person:nameСергій Анатолійович ЧУЧИНeu_travel_banseu-tb-logical-138741
Person:nameSergey Anatolievich CHUCHINeu_travel_banseu-tb-logical-138741
Person:nameСергей Анатольевич ЧУЧИНeu_travel_banseu-tb-logical-138741
Person:nameSergey Anatolievich CHUCHINca_dfatd_sema_sanctionsca-sema-393493ea698c5c7514ce0e5e1a31c7c92f3952e7
Person:nameSergey Anatolievich CHUCHINframc_fund_freezesmc-freezes-d7bf06b09c6135485f1a8d088e35904831671db5
Person:nameSergei (Sergey) CHUCHINengjp_mof_sanctionsja-mof-4435230093d1293d0d174ea7285b9004783a420e
Person:nameSergey Anatolievich CHUCHINeu_journal_sanctionseu-oj-a345aecfdf6601bea4299d0bdfadb6369c3aa4b8