Statements: Andrei Alekseevich Rybakov

Canonical ID: NK-jYvgNxvkMbrUYHvRh6FTeC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionDirecteur général de l’OAO Belaruskaliframc_fund_freezesmc-freezes-340ce7f8f975f843ed51718d4f30be728b990056
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31705-ribakov-andrij-oleksijovic
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-84993
Person:programIdUS-BRUSengus_ofac_sdnofac-32711
Person:programIdEU-BLReu_fsfeu-fsf-eu-12434-46
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-7760
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-33ea69c1aa83b3e120f3f14567d461aff6f41629
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403177be_fod_sanctionsbe-fod-17abcb511db23bcf7c7fa1e0df2041d08caa7436
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32711us_ofac_sdnofac-32711
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7760fr_tresor_gels_avoirfr-ga-7760
Person:topicssanctionua_nsdc_sanctionsua-nsdc-31705-ribakov-andrij-oleksijovic
Person:topicssanctionmc_fund_freezesmc-freezes-340ce7f8f975f843ed51718d4f30be728b990056
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8h9
Person:topicssanctioneu_fsfeu-fsf-eu-12434-46
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh2j
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7760
Person:topicssanctionus_ofac_sdnofac-32711
Person:topicssanctionbe_fod_sanctionsbe-fod-17abcb511db23bcf7c7fa1e0df2041d08caa7436
Person:topicssanctionus_trade_cslofac-32711
Person:topicssanctioneu_travel_banseu-tb-logical-170977
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh2h
Person:topicssanctionch_seco_sanctionsch-seco-84993
Person:uniqueEntityIdYFX6MEPXJ2L5engus_sam_exclusionsusgsa-s4mrtyh2j
Person:uniqueEntityIdTGNPV2KS8L54engus_sam_exclusionsusgsa-s4mrtyh2h
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