Statements: Anton Oleksandrovych Simonenko

Canonical ID: NK-jx9MSVoCNfYE7kbdbSDcLG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKIEV, 02140engus_sam_exclusionsusgsa-s4mrh2647
Person:addressMishugi 2 App 361, Kiev, 02140engus_ofac_sdnofac-30888
Person:addressEntityaddr-ee2ed4ad845307355a2948ad7359a6d427795b9aus_ofac_sdnofac-30888
Person:aliasSimonenko Anton Oleksandrovychua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:birthDate1987-01-08ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:birthDate1987-01-08us_ofac_sdnofac-30888
Person:birthPlaceRussiaengus_ofac_sdnofac-30888
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:countryuaus_sam_exclusionsusgsa-s4mrh2647
Person:countryuaus_ofac_sdnofac-30888
Person:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2647
Person:firstNameAntonengus_ofac_sdnofac-30888
Person:firstNameANTON OLEKSANDROVYCHengus_sam_exclusionsusgsa-s4mrh2647
Person:firstNameАнтонrusus_ofac_sdnofac-30888
Person:gendermaleus_ofac_sdnofac-30888
Person:id16cfd965e2a4db586480b4f6c786aa86da71c182us_ofac_sdnofac-30888
Person:id6c495e4d6399276ebddd33f10aecf692dc17a2faus_sam_exclusionsusgsa-s4mrh2647
Person:id14910550591286d2dcceb5177a6691ae44351824ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:idfd5f416d97a8313627572ffaa77746aaccc0ec28us_trade_cslofac-30888
Person:lastNameСімоненкоrusus_ofac_sdnofac-30888
Person:lastNameSimonenkoengus_ofac_sdnofac-30888
Person:lastNameSIMONENKOengus_sam_exclusionsusgsa-s4mrh2647
Person:middleNameОлександровичrusus_ofac_sdnofac-30888
Person:middleNameOleksandrovychengus_ofac_sdnofac-30888
Person:nameANTON OLEKSANDROVYCH SIMONENKOengus_sam_exclusionsusgsa-s4mrh2647
Person:nameСімоненко Антон Олександровичukrua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:nameSimonenko Antonua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:nameАнтон Олександрович Сімоненкоrusus_ofac_sdnofac-30888
Person:nameAnton Oleksandrovych Simonenkoengus_ofac_sdnofac-30888
Person:nameSIMONENKO, Anton Oleksandrovychus_trade_cslofac-30888
Person:nationalityuaus_ofac_sdnofac-30888
Person:passportNumberFZ 990134ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:passportNumberFE229065engus_ofac_sdnofac-30888
Person:passportNumberFЕ 229065ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:passportNumberАН 113685ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:programIdUS-FORINTengus_ofac_sdnofac-30888
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:registrationNumber198010801597ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30888us_ofac_sdnofac-30888
Person:taxNumber3178418116ua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-15648-simonenko-anton-oleksandrovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2647
Person:topicssanctionus_trade_cslofac-30888
Person:topicssanctionus_ofac_sdnofac-30888
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