Statements: Mikhail Petrovitch BEDUNKEVICH

Canonical ID: NK-jgDKzLpyS2KdL4Pugg35Xx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr3ww
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr2dt
Person:addressBLR, MINSKengus_sam_exclusionsusgsa-s4mrvr638
Person:addressGolubka St., 12-43, Minskengus_ofac_sdnofac-33022
Person:addressEntityaddr-53ee4b2e6aa5aa7620092e1bd53a56a1079954c4engus_ofac_sdnofac-33022
Person:aliasМихаил Петрович БЕДУНКЕВИЧenggb_hmt_sanctionsgb-hmt-16743
Person:aliasMykhailo Petrovych BIeDUNKEVYChua_nsdc_sanctionsua-nsdc-30076-mihajlo-petrovic-bedunkevic
Person:aliasMikhail Bedunkevichengus_ofac_sdnofac-33022
Person:aliasMikhail Piatrovich BYADUNKEVICHenggb_hmt_sanctionsgb-hmt-16743
Person:aliasBedunkevich Mikhail Petrovitchrusch_seco_sanctionsch-seco-77692
Person:aliasБЯДУНКЕВIЧ Міхаіл Пятровічbelch_seco_sanctionsch-seco-77692
Person:aliasБЕДУНКЕВИЧ Михаил Петровичrusch_seco_sanctionsch-seco-77692
Person:aliasМіхаіл Пятровіч БЯДУНКЕВIЧenggb_hmt_sanctionsgb-hmt-16743
Person:aliasMikhail Petrovitch BEDUNKEVICHfrafr_tresor_gels_avoirfr-ga-7634
Person:aliasMykhailo Petrovych BIeDUNKEVYChua_nsdc_sanctionsua-nsdc-29999-mihajlo-petrovic-bedunkevic
Person:aliasМіхаіл Пятровіч БЯДУНКЕВIЧfrafr_tresor_gels_avoirfr-ga-7634
Person:aliasMikhail Petrovitch BEDUNKEVICHframc_fund_freezesmc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
Person:aliasМихаил Петрович БЕДУНКЕВИЧfrafr_tresor_gels_avoirfr-ga-7634
Person:birthCountrybyenggb_hmt_sanctionsgb-hmt-16743
Person:birthCountrybych_seco_sanctionsch-seco-77692
Person:birthDate1977-10-08enggb_hmt_sanctionsgb-hmt-16743
Person:birthDate1977-10-08enggb_coh_disqualifiedgb-coh-2vxaevknkzpg-vrwblsrmjklof8
Person:birthDate1977-10-08framc_fund_freezesmc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
Person:birthDate1977-10-08frafr_tresor_gels_avoirfr-ga-7634
Person:birthDate1977-10-08ch_seco_sanctionsch-seco-77692
Person:birthDate1977-10-08lt_magnitsky_amendmentslt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69
Person:birthDate1977be_fod_sanctionseu-fsf-eu-12153-55
Person:birthDate1977-10-08ua_nsdc_sanctionsua-nsdc-30076-mihajlo-petrovic-bedunkevic
Person:birthDate1977-10-08eu_travel_banseu-tb-logical-169137
Person:birthDate1977-10-08enggb_fcdo_sanctionsgb-fcdo-bel0173
Person:birthDate1977-10-08be_fod_sanctionseu-fsf-eu-12153-55
Person:birthDate1977-10-08ua_nsdc_sanctionsua-nsdc-29999-mihajlo-petrovic-bedunkevic
Person:birthDate1977eu_fsfeu-fsf-eu-12153-55
Person:birthDate1977-10-08eu_fsfeu-fsf-eu-12153-55
Person:birthDate1977-10-08engus_ofac_sdnofac-33022
Person:birthDate1977eu_travel_banseu-tb-logical-169137
Person:birthPlaceMinskenggb_hmt_sanctionsgb-hmt-16743
Person:birthPlaceMinsk : BIÉLORUSSIEframc_fund_freezesmc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
Person:birthPlaceMinskenggb_fcdo_sanctionsgb-fcdo-bel0173
Person:birthPlaceMinsk Belarusenggb_fcdo_sanctionsgb-fcdo-bel0173
Person:birthPlaceBelarus, Minskch_seco_sanctionsch-seco-77692
Person:birthPlaceBELARUS, MINSKeu_travel_banseu-tb-logical-169137
Person:birthPlaceBELARUS, MINSKbe_fod_sanctionseu-fsf-eu-12153-55
Person:birthPlaceBELARUS, MINSKeu_fsfeu-fsf-eu-12153-55
Person:birthPlaceMinskfrafr_tresor_gels_avoirfr-ga-7634
Person:citizenshipbylitlt_magnitsky_amendmentslt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-29999-mihajlo-petrovic-bedunkevic
Person:citizenshipbyua_nsdc_sanctionsua-nsdc-30076-mihajlo-petrovic-bedunkevic
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr2dt
Person:countrybyeu_fsfeu-fsf-eu-12153-55
Person:countrybyca_dfatd_sema_sanctionsca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5
Person:countrybyeu_travel_banseu-tb-logical-169137
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr638
Person:countrybyengus_ofac_sdnofac-33022
Person:countrybyfrafr_tresor_gels_avoirfr-ga-7634
Person:countrybybe_fod_sanctionseu-fsf-eu-12153-55
Person:countrybyengus_sam_exclusionsusgsa-s4mrvr3ww
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ww
Person:createdAt2024-08-14ch_seco_sanctionsch-seco-77692
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2dt
Person:createdAt2025-01-27enggb_hmt_sanctionsgb-hmt-16743
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr638
Person:fatherNamePetrovitchrusch_seco_sanctionsch-seco-77692
Person:fatherNameПетровичrusch_seco_sanctionsch-seco-77692
Person:fatherNamePiatrovichch_seco_sanctionsch-seco-77692
Person:fatherNameПятровічbelch_seco_sanctionsch-seco-77692
Person:firstNameМихаилrusus_ofac_sdnofac-33022
Person:firstNameMikhailengus_ofac_sdnofac-33022
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-16743
Person:firstNameMikhail Piatrovichfrafr_tresor_gels_avoirfr-ga-7634
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-bel0173
Person:firstNameMikhailenggb_coh_disqualifiedgb-coh-2vxaevknkzpg-vrwblsrmjklof8
Person:firstNameMikhailch_seco_sanctionsch-seco-77692
Person:firstNameМихаилrusch_seco_sanctionsch-seco-77692
Person:firstNameMIKHAIL PETROVICHengus_sam_exclusionsusgsa-s4mrvr2dt
Person:firstNameMichailcesbe_fod_sanctionseu-fsf-eu-12153-55
Person:firstNameMikhail Piatrovichframc_fund_freezesmc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
Person:firstNameMichaileu_travel_banseu-tb-logical-169137
Person:firstNameMichailslkeu_fsfeu-fsf-eu-12153-55
Person:firstNameMikhailca_dfatd_sema_sanctionsca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5
Person:firstNameMIKHAILengus_sam_exclusionsusgsa-s4mrvr638
Person:firstNameМіхаілbelch_seco_sanctionsch-seco-77692
Person:firstNameMIKHAILengus_sam_exclusionsusgsa-s4mrvr3ww
Person:gendermalelt_magnitsky_amendmentslt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69
Person:gendermaleframc_fund_freezesmc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
Person:gendermaleengus_ofac_sdnofac-33022
Person:gendermalech_seco_sanctionsch-seco-77692
Person:gendermaleruseu_fsfeu-fsf-eu-12153-55
Person:gendermalebelbe_fod_sanctionseu-fsf-eu-12153-55
Person:gendermaleeu_travel_banseu-tb-logical-169137
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16743
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7634
Person:id073a49e0f4023c6313280226e8838246d56c31a4enggb_hmt_sanctionsgb-hmt-16743
Person:id83412055f22484f25b90709a1e9fadd1f770d953frafr_tresor_gels_avoirfr-ga-7634
Person:id929560f84cbc277298846e37755165dabb5373a3ca_dfatd_sema_sanctionsca-sema-fbb633842a1e7773410af61cf45ca72bf39f92b5
Person:idd0d0f7b80de4450aa9af8bacbbaf65f971199f8cframc_fund_freezesmc-freezes-9cc4af6e9994f2fb8bec361389d4570e2e494179
Person:id235c40e44ab6637c96c978a2492bb1ee68e28b9denggb_coh_disqualifiedgb-coh-2vxaevknkzpg-vrwblsrmjklof8
Person:id1ca5e85443b949730c18b60ae60058c13b17a90dengus_ofac_sdnofac-33022
Person:iddd209654b960f72d2bbcd60d016ac073ec962bcdeu_travel_banseu-tb-logical-169137
Person:idebbf5133e79c12e8a6426dcf768f492b342785ablt_magnitsky_amendmentslt-mag-df3da9c80fc246c10657aba8dc7e2ad3b6f1cc69
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