Statements: Boris Aleksandrovich Gaykovich

Canonical ID: NK-k4E4KNMTdrnGdFEMNZQsFq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressST. PETERSBURG, RUSengus_sam_exclusionsusgsa-s4mrdvjqj
Person:addressSt. Petersburgengus_ofac_sdnofac-29888
Person:addressEntityaddr-dc3c1f6a25f6a1b1d01fc920aac9782658379117engus_ofac_sdnofac-29888
Person:birthDate1977-10-30engus_ofac_sdnofac-29888
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-29888
Person:countryruengus_ofac_sdnofac-29888
Person:countryruengus_sam_exclusionsusgsa-s4mrdvjqj
Person:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjqj
Person:firstNameBORIS ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrdvjqj
Person:firstNameBorisengus_ofac_sdnofac-29888
Person:gendermaleengus_ofac_sdnofac-29888
Person:idda912a49d9a1d28b497acbfcf805f594e581228cengus_sam_exclusionsusgsa-s4mrdvjqj
Person:idffbcd2e5378f6a0af803322b9afe69a00cf3c2f7ext_us_ofac_press_releasesNK-k4E4KNMTdrnGdFEMNZQsFq
Person:idba66ca65cfd40798b247d8d623162436dbab4229engus_ofac_sdnofac-29888
Person:id9b1ae821b661f52bd16e81ed911b27ef57e8c0e2us_trade_cslofac-29888
Person:idNumber4004990741engus_ofac_sdnofac-29888
Person:lastNameGaykovichengus_ofac_sdnofac-29888
Person:lastNameGAYKOVICHengus_sam_exclusionsusgsa-s4mrdvjqj
Person:middleNameAleksandrovichengus_ofac_sdnofac-29888
Person:nameGAYKOVICH, Boris Aleksandrovichus_trade_cslofac-29888
Person:nameBoris Aleksandrovich Gaykovichengus_ofac_sdnofac-29888
Person:nameBORIS ALEKSANDROVICH GAYKOVICHengus_sam_exclusionsusgsa-s4mrdvjqj
Person:nameBoris Aleksandrovich Gaykovichengext_us_ofac_press_releasesNK-k4E4KNMTdrnGdFEMNZQsFq
Person:passportNumber649039450engus_ofac_sdnofac-29888
Person:programIdUS-CYBengus_ofac_sdnofac-29888
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29888engus_ofac_sdnofac-29888
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1133engext_us_ofac_press_releasesNK-k4E4KNMTdrnGdFEMNZQsFq
Person:topicssanctionengus_ofac_sdnofac-29888
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjqj
Person:topicssanctionus_trade_cslofac-29888
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